Sia Abrasives Holding Limited

Active05674012 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Julia Viktoria Kirn
Klaus Bernd Froehlich
Owned by
Sia Abrasives Industries AG
Accounts type
Full
Region
Yorkshire
Address
Ellistones Lane
Greetland
Halifax
HX4 8NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

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 (18 former)
1 June 2026
Resigned Heese, Marcel as Director
1 June 2026
Appointed Kirn, Julia Viktoria as Director
4 December 2024
Appointed Froehlich, Klaus Bernd as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
30 August 2024
Appointed Heese, Marcel as Director
21 June 2024
Resigned Lepple, Ute Tanja 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 Burton, Jonathan David as Secretary
17 January 2013
Resigned Keller, Stephan Dieter as Director
17 January 2013
Resigned Cobham, John Graham as Secretary
17 January 2013
Appointed Castle, Andrew Ralph as Director
22 October 2012
Resigned Eleutheri, Roger as Director
22 October 2012
Appointed Lepple, Ute Tanja as Director
22 October 2012
Appointed Timmins, Ian Michael as Director
22 October 2012
Resigned Eberle, Roland Marcel as Director
22 October 2012
Resigned Staeheli, Beat as Director
22 October 2012
Appointed Keller, Stephan Dieter as Director
15 March 2010
Resigned Rhodes, Helen Claire as Secretary
31 December 2009
Appointed Cobham, John Graham as Secretary
8 April 2009
Appointed Eleutheri, Roger as Director
1 April 2009
Appointed Staeheli, Beat as Director
31 March 2009
Resigned Mahrle, Gerhard as Director
1 July 2008
Appointed Rhodes, Helen Claire as Secretary
30 June 2008
Resigned Davidson, Alan Lloyd as Secretary
1 January 2007
Appointed Eberle, Roland Marcel as Director
31 December 2006
Resigned Schifferle, Peter Alfons as Director
6 April 2006
Appointed Schifferle, Peter Alfons as Director
6 April 2006
Appointed Davidson, Alan Lloyd as Secretary
6 April 2006
Appointed Mahrle, Gerhard as Director
6 April 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
6 April 2006
Resigned Ingleby Holdings Limited as Corporate Director
12 January 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
12 January 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Sia Abrasives Industries AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 4

Companies where Sia Abrasives Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates12 January 2026
26 August 2025Full accounts31 December 2024
Show all 95 filings

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