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Sidhil Group Limited

09553495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, HX2 9TN
Incorporated 21/04/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard James Mcgleenan

director · Since 06/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard James Mcgleenan

director · Since 06/01/2017

British · England · Age 55

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

Robert Cook

director · Resigned 21/05/2015

Lynne Dixon

director · Resigned 21/10/2016

Martin Edward Ellison

director · Resigned 06/01/2017

David Stuart Griffiths

director · Resigned 06/01/2017

John Firth

director · Resigned 06/01/2017

Andrew John Siddall

director · Resigned 06/01/2017

Clive Philip Siddall

director · Resigned 06/01/2017

Jeremy Charles Siddall

director · Resigned 06/01/2017

Peter Robin Siddall

director · Resigned 06/01/2017

James Ibbotson

director · Resigned 06/01/2017

Robert Leslie Cooper

director · Resigned 31/03/2018

Michael Thomas Waine

director · Resigned 28/02/2019

James Robert Haughey

director · Resigned 31/08/2020

Graham Thomas Turner

director · Resigned 31/08/2022

Persons with Significant Control

Drive Devilbiss Healthcare Limited

75–100% shares

1, Heathfield Lane, Bradford, BD11 2HW

Reg: 04301005 · Uk · Limited Company

Notified 06/01/2017

Charges0 outstanding

Charge
satisfied

DELAWARE TRUST COMPANY

Created 13/03/2020Registered 24/03/2020Satisfied 28/04/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT ON BEHALF OF THE SECURED PARTIES

Created 13/03/2020Registered 13/03/2020Satisfied 18/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 09/01/2017
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 09/01/2017

Change History

officer appointedADAMS, Simon Charles Rouen
2026-06-17
officer appointedMCGLEENAN, Richard James
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Drive Devilbiss Healthcare Sidhil Business Park
2026-06-17

C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK

post townHalifax
2026-06-17

HALIFAX