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Sirdar Group Limited

09489155

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND
Incorporated 13/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Burness Paull Llp

secretary · Since 06/04/2017

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

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 06/04/2017

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

The Dmc Group Holdings Limited

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

2, Cavendish Square, London, W1G 0PU

Reg: 11792210 · Companies House · Limited By Shares

Notified 16/09/2020

Former PSCs

Mr Russell Paul Morris

Ceased 21/04/2017

Mr Ian Leslie Stead

Ceased 21/04/2017

The Dmc Group Holding Limited

Ceased 16/09/2020

Charges2 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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Sirdar Spinning Ltd Flanshaw Lane
2026-06-15

SIRDAR SPINNING LTD FLANSHAW LANE

post townWakefield
2026-06-15

WAKEFIELD