Sia Abrafoam Limited

Active02954615 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Production of abrasive products (23910)
Directors
Julia Viktoria Kirn
Klaus Bernd Froehlich
Accounts type
Full
Address
Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kirn, Julia Viktoria
Director · Appointed 1 June 2026
German
Born September 1986 (40)
Froehlich, Klaus Bernd
Director · Appointed 4 December 2024
German
Born November 1978
Burton, Jonathan David
Secretary · Appointed 17 January 2013
Officer history (22 former)
1 June 2026
Appointed Kirn, Julia Viktoria as Director
1 June 2026
Resigned Heese, Marcel as Director
4 December 2024
Appointed Froehlich, Klaus Bernd as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
21 June 2024
Resigned Lepple, Ute Tanja as Director
21 June 2024
Appointed Heese, Marcel as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
16 September 2020
Resigned Serre, Marianne as Director
1 May 2017
Appointed Serre, Marianne as Director
1 May 2017
Resigned Timmins, Ian Michael as Director
1 April 2015
Resigned Castle, Andrew Ralph as Director
31 March 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
17 January 2013
Appointed Castle, Andrew Ralph as Director
17 January 2013
Appointed Burton, Jonathan David as Secretary
17 January 2013
Resigned Keller, Stephan Dieter as Director
17 January 2013
Resigned Cobham, John Graham as Secretary
15 October 2012
Resigned Eleutheri, Roger as Director
15 October 2012
Appointed Timmins, Ian Michael as Director
15 October 2012
Appointed Lepple, Ute Tanja as Director
15 October 2012
Appointed Keller, Stephan Dieter as Director
15 October 2012
Resigned Eberle, Roland as Director
15 October 2012
Resigned Staheli, Beat Adolf as Director
1 February 2011
Appointed Cobham, John Graham as Secretary
31 January 2011
Resigned Rodgers, Rachel Dawn as Secretary
1 April 2009
Appointed Eleutheri, Roger as Director
1 April 2009
Appointed Staheli, Beat Adolf as Director
31 March 2009
Resigned Mahrle, Gerhard as Director
1 July 2008
Appointed Rodgers, Rachel Dawn as Secretary
30 June 2008
Resigned Davidson, Alan Lloyd as Secretary
31 December 2007
Resigned Wragg, Malcolm Reginald as Director
1 January 2007
Appointed Eberle, Roland as Director
31 December 2006
Resigned Schifferle, Peter Alfons as Director
6 February 2006
Appointed Davidson, Alan Lloyd as Secretary
31 December 2005
Resigned Coxon, Carol as Secretary
2 November 2005
Resigned Coxon, Carol as Director
2 November 2005
Resigned Coxon, Andrew Paul as Director
2 November 2005
Appointed Mahrle, Gerhard as Director
2 November 2005
Appointed Schifferle, Peter Alfons as Director
1 August 2002
Appointed Coxon, Andrew Paul as Director
2 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
25 July 1994
Appointed Coxon, Carol as Director
25 July 1994
Appointed Coxon, Carol as Secretary
25 July 1994
Appointed Wragg, Malcolm Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05674012

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sia (G.B.) Limited Owns 75–100% of shares
Sia Abrafoam Limited This company Owns 75–100% of shares
Sia Abrasives (G.B.) Ltd In liquidationOwns 75–100% of shares
Sia Fibral Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates2 July 2026
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
5 December 2025Registered office address changed
Show all 123 filings

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