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Sillavan Industries Limited
01834685
active
ltd
england wales
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 20/07/1984
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
99999
Dormant companyOfficers
Ms Helen Louise Ashton
director · Since 07/05/2019
COMPANY SECRETARY
BRITISH · ENGLAND · Age 64
Also on 54 other boards
Former
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 03/10/1984Registered 23/10/1984
charge
satisfied
MIDLAND BANK PLC
Created 03/10/1984Registered 18/10/1984
charge
satisfied
SOCIETE GENERATE
Created 03/10/1984Registered 15/10/1984
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → C/O The Alumasc Group Plc
2026-06-15C/O THE ALUMASC GROUP PLC
post town → Kettering
2026-06-15KETTERING