Sion Midco Limited

Active11680008 Private limited company
Incorporated
15 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
102 Wales One Business Park
Magor
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 June 2025
Appointed Robert, Michel Francois as Director
2 June 2025
Resigned Duggan, Ian Joseph as Director
7 June 2024
Resigned Taylor, Kevin Michael as Director
7 June 2024
Appointed Sperring, Nigel as Director
7 June 2024
Resigned Farmer, Kyla as Director
7 June 2024
Resigned O'Connor, Raymond William as Director
7 June 2024
Resigned Shaw, Richard James as Director
7 June 2024
Appointed Salter, James Anthony as Director
7 June 2024
Appointed Blake, Michael James as Director
30 April 2024
Resigned Welch, Peter Duncan, Mr. as Director
14 November 2023
Resigned Gauntlett, Ian John as Director
8 March 2023
Appointed Farmer, Kyla as Director
26 September 2022
Appointed O'Connor, Raymond William as Director
23 April 2020
Appointed Duggan, Ian Joseph as Director
23 April 2020
Appointed Taylor, Kevin Michael as Director
1 April 2020
Resigned Thompson, Stephen Peter as Director
24 March 2020
Resigned O'Keeffe, Patrick Anthony as Director
30 November 2018
Appointed Thompson, Stephen Peter as Director
30 November 2018
Appointed Gauntlett, Ian John as Director
30 November 2018
Appointed Welch, Peter Duncan, Mr. as Director
30 November 2018
Appointed O'Keeffe, Patrick Anthony as Director
15 November 2018
Appointed Shaw, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11679768

Holdings 1

Companies where Sion Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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