Silvalea Limited

Active04350939 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sebastien Bourassa
Gary Paul Bevan
Accounts type
Full
Region
South West
Address
Unit C Heltor Business Park Old Newton Road
Heathfield
Newton Abbot
TQ12 6RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born November 1962
Bourassa, Sebastien
Director · Appointed 1 July 2019
Canadian
Born April 1979 (47)
Bevan, Gary Paul
Director · Appointed 2 February 2017
British
Born February 1979 (47)
Bevan, Gary Paul
Secretary · Appointed 1 June 2006
British
Officer history (6 former)
9 December 2022
Appointed Temple, David John as Director
14 November 2022
Resigned Noon, Stephen Dean as Director
1 July 2019
Appointed Bourassa, Sebastien as Director
1 July 2019
Appointed Noon, Stephen Dean as Director
1 July 2019
Resigned Guilfoyle, Barry as Director
1 July 2019
Resigned Guilfoyle, Pauline as Director
2 February 2017
Appointed Bevan, Gary Paul as Director
11 August 2011
Appointed Guilfoyle, Barry as Director
1 June 2006
Resigned Storey Day, Graham Stewart as Secretary
1 June 2006
Appointed Bevan, Gary Paul as Secretary
10 January 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 January 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
10 January 2002
Appointed Storey Day, Graham Stewart as Secretary
10 January 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
10 January 2002
Appointed Guilfoyle, Pauline as Director
10 January 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2019
Ceased Barry Guilfoyle — Owns 25–50% of shares
1 July 2019
Ceased Pauline Guilfoyle — Owns 25–50% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
11 February 2026Replacement filing for the appointment of a director
11 February 2026Confirmation statement with updates20 January 2026
29 January 2026Director's details changed
16 December 2025Director's details changed
Show all 108 filings

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