Sifco Applied Surface Concepts (UK) Limited
- Company number
- 02312115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1988
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Previous names
- Sifco Selective Plating (U.K.) Limited (until 9 Feb 2005)
- Selectrons (Redditch) Limited (until 22 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ, Miguel Moreno | Director | 1 Oct 2026 | |
| SHELTON, Lee Haydn James Fenton | Director | 10 Dec 2012 | 1 Oct 2026 |
| OGDEN, Nicholas | Secretary | 29 Nov 2018 | 31 Jan 2025 |
| OGDEN, Nicholas Anthony | Director | 10 Dec 2012 | 31 Jan 2025 |
| BELLANTI, Victor Philip | Director | 8 Jan 2013 | 31 Dec 2021 |
| FORREST, Samantha Jane | Secretary | 2 Feb 2017 | 29 Nov 2018 |
| OGDEN, Nicholas Anthony | Secretary | 1 Jan 2014 | 2 Feb 2017 |
| SMITH, Mark David | Director | 14 Dec 2006 | 29 May 2015 |
| CAPELLO, Frank | Director | 31 Aug 2009 | 10 Dec 2012 |
| GOTSCHALL, Jeffrey Philip | Director | 17 Jun 1992 | 31 Aug 2009 |
| WALKER, Kevan William | Secretary | 17 Jan 2005 | 10 Nov 2006 |
| WALKER, Kevan William | Director | 17 Jan 2005 | 10 Nov 2006 |
| RYAN, Norman John | Director | 2 Oct 2000 | 17 Jan 2005 |
| RYAN, Norman John | Secretary | 2 Oct 2000 | 17 Jan 2005 |
| SMITH, Charles Henry | Director | 17 Jun 1992 | 30 Sep 2002 |
| MOUNTFORD, Richard Victor | Secretary | 17 Jun 1992 | 3 Oct 2000 |
| MOUNTFORD, Richard Victor | Director | - | 3 Oct 2000 |
| GEARITY, John Edward | Director | 17 Jun 1992 | 5 Jun 1995 |
| B. H. COMPANY SECRETARIAL SERVICES | Corporate-Secretary | 17 Jun 1992 | 17 Jun 1992 |
| RYAN, Norman John | Director | - | 17 Jun 1992 |
| PERNOUD, Jean-Paul | Director | - | 17 Jun 1992 |
| RUBINSTEIN, Marvin | Director | - | 17 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quaker Chemical Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | |
| Applied Surface Concepts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Apr 2022 |
| Mr Nick Anthony Ogden | Significant Influence Or Control As Trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Lee Haydn James Fenton Shelton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Vic Philip Bellanti | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £1,686,144 | £1,616,824 | £490,929 | 12 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |