Sirdar Group Limited

Active09489155 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Sirdar Spinning Ltd Flanshaw Lane
Alverthorpe
Wakefield
WF2 9ND

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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
French
Born October 1970 (56)
Director · Appointed 11 February 2019
British
Born May 1975 (51)
Burness Paull LLP
Corporate Secretary · Appointed 6 April 2017
Officer history (9 former)
23 September 2025
Resigned Hindmarch, Graham as Director
29 January 2024
Appointed Lemarchal, Serge Pierre Alexis as Director
1 January 2024
Resigned Bikard, Jean-Luc Theophile as Director
22 August 2023
Appointed Hindmarch, Graham as Director
13 January 2023
Resigned Lake, Oliver James as Director
11 February 2019
Resigned Di Spiezio Sardo, Emilio as Director
11 February 2019
Resigned Saracchi, Massimo as Director
11 February 2019
Appointed Thompson, Jonathan David as Director
11 February 2019
Resigned Develay, Mathieu Louis Jacques as Director
11 February 2019
Appointed Lake, Oliver James as Director
6 April 2017
Appointed Di Spiezio Sardo, Emilio as Director
6 April 2017
Appointed Saracchi, Massimo as Director
6 April 2017
Appointed Burness Paull LLP as Corporate Secretary
6 April 2017
Appointed Bikard, Jean-Luc Theophile as Director
6 April 2017
Appointed Develay, Mathieu Louis Jacques as Director
6 April 2017
Resigned Stead, Ian Leslie as Secretary
6 April 2017
Resigned Morris, Russell Paul as Director
6 April 2017
Resigned Stead, Ian Leslie as Director
13 March 2015
Appointed Stead, Ian Leslie as Secretary
13 March 2015
Appointed Morris, Russell Paul as Director
13 March 2015
Appointed Stead, Ian Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11792210

Holdings 2

Companies where Sirdar Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 September 2020
Ceased The DMC Group Holding Limited — Owns 75–100% of shares
21 April 2017
Ceased Russell Paul Morris — Owns 50–75% of shares
21 April 2017
Ceased Ian Leslie Stead — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

DMC Newco Limited Owns 75–100% of shares
The DMC Group Holdings Limited Owns 75–100% of shares
DMC Hedgeco Limited Owns 75–100% of shares
Sirdar Group Limited This company Owns 75–100% of shares
Wool and the Gang Ltd Owns 75–100% of shares

Filings 73

Show all 73 filings

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