Website & contact details
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SGL Carbon Fibers Limited
- Incorporated
- 25 March 1982 (44 years)
- Previously known as
- SGL Technic Limited (until 12 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other inorganic basic chemicals (20130) Manufacture of man-made fibres (20600)
- Directors
- Gavin Innes RossOliver Weigenand
- Owned by
- SGL Carbon SE
- Accounts type
- Full
- Region
- Scotland
- Address
- Muir Of Ord Industrial EstateGreat North RoadMuir Of OrdIV6 7UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Gavin Innes
Director · Appointed 21 August 2023
British
Born October 1961 (65)
Weigenand, Oliver, Dr
Director · Appointed 28 April 2022
German
Born November 1978
Corporate Secretary · Appointed 12 August 2019
Officer history (41 former)
21 August 2023
Resigned Easton, Stephen David as Director
21 August 2023
Appointed Ross, Gavin Innes as Director
28 April 2022
Appointed Weigenand, Oliver, Dr as Director
17 January 2022
Resigned Hauswirth, Clemens Walter as Director
28 February 2021
Resigned Becker, Joachim Kenneth as Director
13 January 2020
12 August 2019
12 August 2019
1 July 2016
Appointed Easton, Stephen David as Director
15 March 2016
Resigned Park, James Ewens as Director
1 September 2014
30 June 2013
Resigned Koehler, Juergen Wolfgang as Director
30 June 2013
Appointed Becker, Joachim Kenneth as Director
30 June 2013
Resigned Reuscher, David M as Director
18 October 2010
Resigned Verdenhalven, Jan, Dr as Director
18 October 2010
Resigned Becker, Joachim Kenneth as Director
1 November 2009
Appointed Park, James Ewens as Director
1 November 2009
Appointed Reuscher, David M as Director
18 August 2009
30 June 2009
Resigned Pichler, Daniel Joseph as Director
26 January 2009
Appointed Koehler, Juergen Wolfgang as Director
31 December 2008
Resigned Pritchard, John David as Director
31 December 2008
Appointed Hauswirth, Clemens Walter as Director
11 November 2008
Resigned Kottmann, Bernhard as Director
11 November 2008
Appointed Becker, Joachim Kenneth as Director
1 April 2006
1 April 2006
Appointed Verdenhalven, Jan, Dr as Director
1 April 2006
31 January 2006
Appointed Kottmann, Bernhard as Director
31 January 2006
Resigned Fial, Dieter Nicita as Director
14 March 2005
Appointed Pritchard, John David as Director
12 January 2005
Resigned Melia, Christopher as Director
26 November 2004
Resigned Smith, Kenneth as Director
26 August 2004
Resigned Damerow, Reinhard as Director
26 August 2004
Resigned Pritchard, John David as Director
26 August 2004
Resigned Kraus, Stefanie as Director
26 August 2004
Appointed Smith, Kenneth as Director
1 November 2002
Appointed Melia, Christopher as Director
7 June 2002
Resigned Stephenson, Monica Joyce as Secretary
7 June 2002
29 May 2001
29 May 2001
Appointed Stephenson, Monica Joyce as Secretary
18 May 2001
Resigned Yeager, Franklin as Director
18 May 2001
Appointed Fial, Dieter Nicita as Director
9 April 2001
Resigned Smith, Innes as Director
30 June 2000
Resigned Kompalik, Dieter, Dr as Director
1 December 1999
Resigned Thompson, Michael Metteer as Director
1 December 1999
Appointed Yeager, Franklin as Director
30 November 1999
30 November 1999
Resigned Blakemore, Roy David as Secretary
10 September 1999
Resigned Hill, Paul Edward as Director
10 September 1999
Appointed Pichler, Daniel Joseph as Director
10 September 1999
Appointed Thompson, Michael Metteer as Director
10 September 1999
Resigned Habenicht, Hinrich as Director
19 December 1997
Appointed Kraus, Stefanie as Director
1 August 1997
Appointed Kompalik, Dieter, Dr as Director
16 May 1997
Appointed Pritchard, John David as Director
16 May 1997
Appointed Smith, Innes as Director
10 January 1997
Appointed Damerow, Reinhard as Director
10 January 1997
Appointed Habenicht, Hinrich as Director
10 January 1997
Resigned Hill, Colin Barry as Director
1 October 1996
Resigned Morgan, Peter Ernest as Director
1 April 1996
12 April 1995
12 April 1995
Appointed Blakemore, Roy David as Secretary
2 March 1995
2 March 1995
Resigned Attisani, Piersergio as Director
2 March 1995
Resigned Vespasiani, Giampaolo as Director
18 November 1994
Appointed Hill, Paul Edward as Director
18 November 1994
Resigned Rowland, Michael Roger as Director
8 December 1992
Appointed Attisani, Piersergio as Director
30 October 1992
Resigned Palmieri, Domenico as Director
4 September 1991
Appointed Vespasiani, Giampaolo as Director
4 September 1991
16 August 1991
Resigned Pasqua, Valter as Director
19 July 1991
Resigned Zanchi, Francesco as Director
6 June 1989
Resigned Lee, Charles Adrian as Secretary
6 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SGL Carbon SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Traded Company
Reg. no. Hrb 23960
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 21 July 2025 | Statement of capital following an allotment of shares |
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