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Siddall Group Limited

04048974

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ
Incorporated 08/08/2000

Previously known as

Ever 1410 Limited · until 21/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Ibbotson

director · Since 05/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mrs Sarah Lesley Harvey

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

James Ibbotson

director · Since 05/05/2015

British · England · Age 48

Sarah Lesley Harvey

director · Since 25/09/2024

British · England · Age 50

Former

Eversecretary Limited

corporate nominee secretary · Resigned 07/03/2001

Everdirector Limited

corporate nominee director · Resigned 07/03/2001

Andrew John Siddall

director · Resigned 03/05/2002

John Anthony Firth

director · Resigned 23/10/2002

John Anthony Firth

secretary · Resigned 23/10/2002

Christopher David Redfearn

director · Resigned 10/07/2006

John Edward Mcgee

director · Resigned 30/06/2015

Peter Robin Siddall

director · Resigned 27/07/2018

John Anthony Firth

director · Resigned 27/07/2018

Martin Edward Ellison

director · Resigned 27/07/2018

Jeremy Charles Siddall

secretary · Resigned 01/12/2020

Clive Philip Siddall

director · Resigned 22/02/2022

Jeremy Charles Siddall

director · Resigned 22/02/2022

Andrew John Siddall

director · Resigned 22/02/2022

Jonathan Paul Cockroft

director · Resigned 09/02/2023

Andrew Paul Firth

director · Resigned 09/02/2023

Michael Frank Greenwood

director · Resigned 25/09/2024

David Stuart Griffiths

director · Resigned 03/07/2026

Mr David Stuart Griffiths

director · Resigned 03/07/2026

Persons with Significant Control

Siddall Medequip Limited

75–100% shares

Unit 2, Skyport Drive, West Drayton, UB7 0LJ

Reg: 07701613 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 22/04/2022Registered 25/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 27/07/2018Registered 30/07/2018Satisfied 11/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 11/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 11/04/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit 2 Skyport Drive
2026-07-14

UNIT 2 SKYPORT DRIVE

post townWest Drayton
2026-07-14

WEST DRAYTON