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Siroflex Limited

02831699

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Dodworth Business Park, Dodworth, Barnsley, S75 3SP
Incorporated 30/06/1993

Previously known as

Vallance & Co Limited · until 17/11/1993
Sovco 519 Limited · until 19/08/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Mr Simon Robert Perry

director · Since 31/01/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Miss Karen Maria Kane

secretary · Since 30/11/2020

Mr Robert Peter Massey

director · Since 17/12/2020

MANAGING DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Ms Karen Maria Kane

director · Since 29/11/2021

CFO UK & IRELAND

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Laetitia Maud Garreau

director · Since 26/02/2026

FRENCH · GERMANY · Age 50

Also on 4 other boards

Simon Robert Perry

director · Since 31/01/1994

British · England · Age 64

Karen Maria Kane

secretary · Since 30/11/2020

Robert Peter Massey

director · Since 17/12/2020

Irish · Ireland · Age 52

Karen Maria Kane

director · Since 29/11/2021

British · England · Age 55

Laetitia Maud Garreau

director · Since 26/02/2026

French · Germany · Age 50

Former

John Bates

director · Resigned 19/02/2018

Julie Perry

director · Resigned 19/02/2018

Den Braven Holding Bv

corporate director · Resigned 22/02/2018

Francois Marie Michel Pluntz

director · Resigned 01/02/2019

Sebastien L-Arvor

director · Resigned 31/01/2020

Simon Robert Perry

secretary · Resigned 15/06/2020

FréDéRique Marie-Pierre Lepinay

director · Resigned 15/06/2020

Gary Jonathan Dee

director · Resigned 20/11/2020

Paul Anthony Hudson

secretary · Resigned 30/11/2020

Fernando Accioly Menezes

director · Resigned 28/10/2021

Jon Herve Roger Michot

director · Resigned 09/11/2021

Xavier Jean Joseph Durand-Delacre

director · Resigned 31/12/2025

Persons with Significant Control

Arkema Holding Limited

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

Stafford Works, Common Road, Stafford, ST16 3EH

Reg: 00868680 · England Registry · Limited Company

Notified 05/01/2017

Former PSCs

Arkema Ltd

Ceased 05/01/2017

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Dodworth Business Park
2026-06-24

DODWORTH BUSINESS PARK

post townBarnsley
2026-06-24

BARNSLEY