Siroflex Limited
- Company number
- 02831699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1993
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Arkema Holding Limited (6 companies)
Registered office
Previous names
- Vallance & Co Limited (until 17 Nov 1993)
- Sovco 519 Limited (until 19 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEN BRAVEN, Wim | Director | 31 Jan 1994 | 28 Aug 2009 |
| DEN BRAVEN, Cornelius | Director | 31 Jan 1994 | 31 Aug 2010 |
| JANSEN, Gerard | Director | 1 Nov 2004 | 1 Feb 2012 |
| PERRY, Julie | Director | 1 Feb 2002 | 19 Feb 2018 |
| BATES, John | Director | 28 Jul 1997 | 19 Feb 2018 |
| DEN BRAVEN HOLDING BV | Corporate-Director | 1 Feb 2012 | 22 Feb 2018 |
| PLUNTZ, Francois Marie Michel | Director | 22 Feb 2018 | 1 Feb 2019 |
| L-ARVOR, Sebastien | Director | 1 Feb 2019 | 31 Jan 2020 |
| LEPINAY, Frédérique Marie-Pierre | Director | 22 Feb 2018 | 15 Jun 2020 |
| PERRY, Simon Robert | Secretary | 31 Jan 1994 | 15 Jun 2020 |
| DEE, Gary Jonathan | Director | 22 Feb 2018 | 20 Nov 2020 |
| HUDSON, Paul Anthony | Secretary | 15 Jun 2020 | 30 Nov 2020 |
| MENEZES, Fernando Accioly | Director | 17 Dec 2020 | 28 Oct 2021 |
| MICHOT, Jon Herve Roger | Director | 15 Jun 2020 | 9 Nov 2021 |
| DURAND-DELACRE, Xavier Jean Joseph | Director | 29 Nov 2021 | 31 Dec 2025 |
| GARREAU, Laetitia Maud | Director | 26 Feb 2026 | |
| KANE, Karen Maria | Director | 29 Nov 2021 | |
| MASSEY, Robert Peter | Director | 17 Dec 2020 | |
| KANE, Karen Maria | Secretary | 30 Nov 2020 | |
| PERRY, Simon Robert | Director | 31 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arkema Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jan 2017 | 5 Jan 2017 |
| Arkema Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2017 |
Accounts
Connections
Owned by
Siroflex Limited → Arkema Holding Limited
Directors’ other companies
- KANE, Karen Maria - Director at Arkema Holding Limited
- KANE, Karen Maria - Director at Sovereign Chemicals Limited
- MASSEY, Robert Peter - Director at Arkema Holding Limited
- MASSEY, Robert Peter - Director at Sovereign Chemicals Limited
- MASSEY, Robert Peter - Director at Bostik Limited
Companies at the same address
- A.B.I. Electronics Limited (01824588)