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Sillavan Anodes Limited

01234602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 21/11/1975

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Helen Louise Ashton

director · Since 07/05/2019

British · England · Age 64

Former

Arthur Thomas Rudge

director · Resigned 31/08/1991

Michael Frederick Stauff

director · Resigned 06/05/1993

Ian Macnaughten Sidey

director · Resigned 06/05/1993

John Edwin Dearden Grunow

director · Resigned 06/05/1993

Miroslav Martin Fajt

director · Resigned 06/05/1993

Roy Preston

secretary · Resigned 01/12/1993

Paul John Horrell

director · Resigned 10/09/1996

Jonathan Wade Prior

secretary · Resigned 10/09/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Jonathan David Jowett

secretary · Resigned 01/03/1999

Malcolm Edward Widdows

director · Resigned 04/07/2003

William Henry Mccracken Bailie

director · Resigned 29/08/2003

David Richard Sowerby

secretary · Resigned 29/08/2003

Patricia Ann Kingdon

secretary · Resigned 15/09/2006

David Richard Sowerby

director · Resigned 02/10/2006

Michael Anthony Sartain

director · Resigned 29/06/2007

Carol Jayne Nunn

secretary · Resigned 07/04/2009

Laurence Nigel Holdcroft

secretary · Resigned 06/07/2009

Andrew Magson

director · Resigned 17/03/2010

Ian Andrew Rose

secretary · Resigned 26/04/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Doranda Limited

corporate secretary · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1984Registered 23/10/1984
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1984Registered 18/10/1984
charge
satisfied

SOCIETE GENERALE

Created 15/10/1984Registered 15/10/1984
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 03/10/1984Registered 09/10/1984Satisfied 13/06/1992

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-06-15

C/O THE ALUMASC GROUP PLC

post townKettering
2026-06-15

KETTERING

officer appointedASHTON, Helen Louise
2026-06-15