Back to search

Sirdar Holdings Limited

06367603

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND
Incorporated 11/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

46410
Wholesale of textiles

Officers

Burness Paull Llp

secretary · Since 06/04/2017

Mr Justin Toby Wraight

director · Since 14/03/2018

CHIEF EXECUTIVE

ENGLISH,FRENCH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Jonathan David Thompson

director · Since 11/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Serge Pierre Alexis Lemarchal

director · Since 29/01/2024

CFO

FRENCH · FRANCE · Age 55

Also on 7 other boards

Burness Paull Llp

corporate secretary · Since 06/04/2017

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Justin Toby Wraight

director · Since 14/03/2018

English,French · United Kingdom · Age 56

Jonathan David Thompson

director · Since 11/02/2019

British · England · Age 51

Serge Pierre Alexis Lemarchal

director · Since 29/01/2024

French · France · Age 55

Former

Ian Leslie Stead

director · Resigned 06/04/2017

Ian Leslie Stead

secretary · Resigned 06/04/2017

Russell Paul Morris

director · Resigned 14/03/2018

Emilio Di Spiezio Sardo

director · Resigned 11/02/2019

Massimo Saracchi

director · Resigned 11/02/2019

Mathieu Louis Jacques Develay

director · Resigned 11/02/2019

Oliver James Lake

director · Resigned 13/01/2023

Jean-Luc Theophile Bikard

director · Resigned 01/01/2024

Graham Hindmarch

director · Resigned 23/09/2025

Persons with Significant Control

Sirdar Group Limited

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

Sirdar Spinning Ltd, Flanshaw Lane, Wakefield, WF2 9ND

Reg: 09489155 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/04/2026Registered 20/04/2026
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/06/2021Registered 23/06/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 11/06/2019Registered 20/06/2019Satisfied 07/04/2021
Charge
satisfied

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 06/04/2017Registered 20/04/2017Satisfied 21/02/2019
charge
satisfied

SIRDAR PLC

Created 02/11/2007Registered 07/11/2007Satisfied 13/10/2012
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 02/11/2007Registered 07/11/2007Satisfied 07/04/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2007Registered 07/11/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Sirdar Spinning Ltd Flanshaw Lane
2026-06-07

SIRDAR SPINNING LTD FLANSHAW LANE

post townWakefield
2026-06-07

WAKEFIELD

officer appointedBURNESS PAULL LLP
2026-06-07
officer appointedLEMARCHAL, Serge Pierre Alexis
2026-06-07
officer appointedTHOMPSON, Jonathan David
2026-06-07
officer appointedWRAIGHT, Justin Toby
2026-06-07