SIA Fibral Limited
- Company number
- 02310364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1988
- Nature of business
- Manufacture of non-wovens and articles made from non-wovens, except apparel
- Corporate group
- SIA Abrasives Holding Limited (4 companies)
Registered office
Previous names
- S.i.a.c.o. Limited (until 30 Mar 2001)
- SIA (G.B.) Limited (until 17 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRN, Julia Viktoria | Director | 1 Jun 2026 | |
| FROEHLICH, Klaus Bernd | Director | 4 Dec 2024 | |
| BURTON, Jonathan David | Secretary | 17 Jan 2013 | |
| HEESE, Marcel | Director | 30 Aug 2024 | 1 Jun 2026 |
| RAJAKOBA, Vonjy Rakotonaivo | Director | 1 Dec 2020 | 31 Aug 2024 |
| LEPPLE, Uta Tanja | Director | 1 Jan 2012 | 21 Jun 2024 |
| HOFFMANN, Steffen Tobias, Dr | Director | 31 Mar 2015 | 1 Dec 2020 |
| SERRE, Marianne | Director | 1 May 2017 | 16 Sep 2020 |
| TIMMINS, Ian Michael | Director | 22 Oct 2012 | 1 May 2017 |
| CASTLE, Andrew Ralph | Director | 17 Jan 2013 | 1 Apr 2015 |
| KELLER, Stephan Dieter | Director | 1 Jan 2012 | 17 Jan 2013 |
| COBHAM, Graham | Secretary | 15 Mar 2010 | 17 Jan 2013 |
| ELEUTHERI, Roger | Director | 8 Apr 2009 | 22 Oct 2012 |
| STAEHELI, Beat | Director | 1 Apr 2009 | 31 Dec 2011 |
| EBERLE, Roland Marcel | Director | 1 Jan 2007 | 31 Dec 2011 |
| RHODES, Helen Claire | Secretary | 13 Feb 2007 | 15 Mar 2010 |
| MAHRLE, Gerhard | Director | 25 Apr 2001 | 31 Mar 2009 |
| PROFT, Manfred | Director | 25 Apr 2001 | 28 Feb 2007 |
| NG, Robert | Secretary | 13 Feb 2006 | 13 Feb 2007 |
| SCHIFFERLE, Peter Alfons | Director | 25 Apr 2001 | 1 Jan 2007 |
| DAVIDSON, Alan Lloyd | Secretary | 23 Jan 2003 | 3 Feb 2006 |
| IRELAND, Donald, Dr | Director | 25 Apr 2001 | 19 May 2004 |
| COBHAM, Graham | Secretary | 25 Apr 2001 | 22 Jan 2003 |
| BOWYER, Peter James | Secretary | - | 25 Apr 2001 |
| BOWYER, Peter James | Director | - | 25 Apr 2001 |
| MEYER, Anthony Guy Lawrence | Director | - | 31 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sia Abrasives Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sia Abrasives Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
SIA Fibral Limited → SIA Abrasives Holding Limited
Companies at the same address
- SIA Abrasives Holding Limited (05674012)