# Siroflex Limited

## Details

- **Company number:** [02831699](https://find-and-update.company-information.service.gov.uk/company/02831699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1993
- **Registered office:** DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY, S75 3SP
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Arkema Holding Limited](/group/30640) (6 companies)


## 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 |  |




## Owned by

Siroflex Limited → [Arkema Holding Limited](/company/00868680)




## Directors' other companies

- [KANE, Karen Maria](/person/6230980) - director at [Bostik Adhesives Limited](/company/13694630)
- [KANE, Karen Maria](/person/6230980) - director at [Arkema Holding Limited](/company/00868680)
- [KANE, Karen Maria](/person/6230980) - director at [Lambson Limited](/company/02838052)
- [KANE, Karen Maria](/person/6230980) - director at [Sovereign Chemicals Limited](/company/03281228)
- [MASSEY, Robert Peter](/person/6230944) - director at [Arkema Holding Limited](/company/00868680)
- [MASSEY, Robert Peter](/person/6230944) - director at [Sovereign Chemicals Limited](/company/03281228)
- [MASSEY, Robert Peter](/person/6230944) - director at [Lambson Limited](/company/02838052)
- [MASSEY, Robert Peter](/person/6230944) - director at [Bostik Limited](/company/00068328)



## Companies at the same address

- [A.B.I. Electronics Limited](/company/01824588) (01824588)