Back to search

Siba Commercial Services Ltd

05549994

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

Springfield Garage, Dallamires Lane, Ripon, HG4 1TT
Incorporated 31/08/2005

Previously known as

Siba (Dds) Limited · until 12/11/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Francis Andrew Patton

director · Since 13/10/2010

LECTURER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr James Henry George Monteith

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Richard Tom Naisby

director · Since 07/10/2020

BREWER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Ian Fozard

director · Since 26/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 31 other boards

Mrs Laura Jayne Mackie

director · Since 08/06/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Andrew Peter Slee

director · Since 01/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Paul Kevin Hegarty

director · Since 08/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Anneli Claire Baxter

director · Since 06/12/2024

BREWERY MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Anthony John Hughes

director · Since 04/02/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Francis Andrew Patton

director · Since 13/10/2010

British · England · Age 63

Richard Tom Naisby

director · Since 07/10/2020

British · England · Age 53

James Henry George Monteith

director · Since 07/10/2020

British · England · Age 71

Ian Fozard

director · Since 26/08/2021

British · England · Age 73

Laura Jayne Mackie

director · Since 08/06/2022

British · England · Age 50

Andrew Peter Slee

director · Since 01/01/2023

British · England · Age 61

Paul Kevin Hegarty

director · Since 08/10/2024

British · England · Age 66

Anneli Claire Baxter

director · Since 06/12/2024

British · England · Age 53

Anthony John Hughes

director · Since 04/02/2026

British · England · Age 57

Former

Stephen Francis Marshall

director · Resigned 31/08/2005

Christopher Alwyn Hallam

secretary · Resigned 31/08/2005

Giles Nicholas Smeath

secretary · Resigned 01/12/2005

Giles Nicholas Smeath

director · Resigned 03/09/2007

Mark Wallington

director · Resigned 30/09/2009

Carola Jane Brown

director · Resigned 07/04/2010

Peter William Amor

director · Resigned 07/04/2010

Guy Sutton Sheppard

director · Resigned 22/11/2010

Carl Beeson

director · Resigned 09/04/2013

Stephen Gould

director · Resigned 08/04/2014

Keith Andrew Bott

director · Resigned 14/05/2014

Julian James Grocock

director · Resigned 16/06/2014

Alexander Love Buchanan

director · Resigned 01/12/2015

Justin Timothy Seymour Grant

director · Resigned 11/04/2018

Anthony Robert Jerome

director · Resigned 21/09/2018

Nicholas Rowland Stafford

director · Resigned 30/04/2019

Michael Peter Benner

director · Resigned 28/06/2019

Gerald Robert Gilmer Michaluk

director · Resigned 09/10/2019

John Blair Hart

director · Resigned 07/10/2020

Carolyn Louise Uphill

director · Resigned 07/10/2020

David Geoffrey Shaw

director · Resigned 07/10/2020

Anthony John Hughes

director · Resigned 17/05/2021

James Matthew Calder

director · Resigned 29/07/2022

Roy John George Allkin

director · Resigned 28/10/2022

Robert Gordon Humphreys

director · Resigned 08/10/2024

William John Harris

director · Resigned 17/10/2024

Sara Joan Knox

secretary · Resigned 19/03/2026

Persons with Significant Control

Siba

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

Unit 4, The Old Laundry, Ripon, HG4 1NL

Reg: 03163350 · Uk · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/06/2021Registered 30/06/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Springfield Garage
2026-07-09

SPRINGFIELD GARAGE

post townRipon
2026-07-09

RIPON