OpenCompanies

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

Ellistones Lane
Greetland
Halifax
HX4 8NH

Previous names

  • S.i.a.c.o. Limited (until 30 Mar 2001)
  • SIA (G.B.) Limited (until 17 Apr 1989)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data