# Euroliance Limited

## Details

- **Company number:** [03829473](https://find-and-update.company-information.service.gov.uk/company/03829473)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Aug 1999
- **Registered office:** 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
- **Nature of business:** [81299](/sic/81299) Other cleaning services


## Previous names

- Shelfco (No.1731) Limited (until 28 Oct 1999)
- Euroliance Services Limited (until 9 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIREROL, Frederic | director | 13 Feb 2018 |  |
| DUPONT, Stephane Pascal | director | 15 Jun 2016 | 1 Mar 2025 |
| WAINER, Gavin Paul | director | 18 Oct 2019 | 20 Dec 2023 |
| MARTIN, Joseph Thomas | secretary | 25 Jan 2017 | 20 Dec 2023 |
| JUNG, Olaf Dietrich | director | 15 Jun 2016 | 20 Dec 2023 |
| FOWLER, Jon Richard | director | 26 Feb 2019 | 18 Oct 2019 |
| JACKSON, Julie Ann | director | 6 Jun 2018 | 26 Feb 2019 |
| COOPER, Deeone Jane | director | 15 Jun 2016 | 11 May 2018 |
| DODD, Christopher Stuart | director | 31 Oct 2017 | 14 Feb 2018 |
| KLOEVEKORN, Christian | director | 28 Jun 2013 | 6 Jul 2017 |
| KWASNICA, Margarete Johanna | secretary | 17 Jul 2015 | 25 Jan 2017 |
| LANDBRECHT, Andreas | director | 6 Nov 2013 | 15 Jun 2016 |
| VAN DER BURG, Danny | director | 1 May 2013 | 15 Jun 2016 |
| CRISTIANO, Rodolphe Guy | director | 6 Nov 2007 | 15 Jun 2016 |
| DODD, Christopher Stuart | secretary | 2 Aug 2007 | 17 Jul 2015 |
| MULLER, Glenn Michael | director | 13 Jan 2009 | 6 Nov 2013 |
| PARQUI, Sebastiaan | director | 12 Jun 2009 | 19 Jul 2013 |
| BROUSSE, Alain | director | 30 Jun 2011 | 28 Jun 2013 |
| LEWIS, Alastair Neil | director | 30 Jun 2011 | 1 May 2013 |
| RYAN, Cecil | director | 12 Jun 2009 | 30 Jun 2011 |
| STAUNTON, Thomas James | director | 2 Aug 2007 | 30 Jun 2011 |
| EUROLIANCE LIMITED | corporate-director | 12 Jun 2009 | 12 Jun 2009 |
| KLOEVEKORN, Christian | director | 6 Nov 2007 | 12 Jun 2009 |
| SCHWERDT, Hartmut | director | 6 Nov 2007 | 31 Dec 2008 |
| HEARNDEN, Trevor Michael | director | 19 Apr 2006 | 2 Aug 2007 |
| CLARK, Malcolm | director | 18 Oct 2005 | 2 Aug 2007 |
| JURY, Peter David | director | 20 Oct 1999 | 2 Aug 2007 |
| CLARK, Malcolm | secretary | 20 Oct 1999 | 2 Aug 2007 |
| SLATER, Frank | director | 13 Mar 2000 | 19 Apr 2006 |
| MIKJON LIMITED | corporate-nominee-director | 20 Aug 1999 | 20 Oct 1999 |
| E P S SECRETARIES LIMITED | corporate-nominee-secretary | 20 Aug 1999 | 20 Oct 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederic Sirerol | significant-influence-or-control | 19 Dec 2024 |  |
| Mr Stephane Pascal Dupont | significant-influence-or-control | 19 Dec 2024 |  |
| Onet Sa | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 19 Dec 2024 |
| Gegenbauer Holding Se & Co Kg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 20 Dec 2023 |
| Ocs Group International Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Nov 2023 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £21,654 | 0 |






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