Sirs Products Limited
- Company number
- 03899313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1999
- Nature of business
- Non-trading company
- Corporate group
- Bleriot Finco Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-SAMSON, Jean-Christophe | Director | 1 Sep 2026 | |
| PARKIN, Gareth Steven | Director | 1 Sep 2026 | |
| SARTAIN, Brian Earl | Director | 1 Sep 2026 | |
| RANDHAWA, Amoldeep Singh | Secretary | 2 Apr 2025 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | Director | 27 Nov 2020 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | Secretary | 24 Jun 2019 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sirs Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | |
| Robert William Eady | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £237,721 | - | 1 |
| 31 Mar 2024 | £237,721 | - | 2 |
| 31 Mar 2023 | £237,721 | - | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £91,413 | £717 | - |
| 31 Mar 2014 | £91,320 | £718 | - |
| 31 Mar 2013 | £91,184 | £719 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Sirs Products Limited → Sirs Group Holdings Limited → Ontic Engineering & Manufacturing UK Limited → Bleriot Bidco Limited → Bleriot Midco Limited → Bleriot Finco Limited
Controls
- S.i.r.s. Navigation Limited (01333068)
- Sirs Engraving Limited (06829938)
Directors’ other companies
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Group Holdings Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at S.i.r.s. Navigation Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Engraving Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Holdings Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Midco Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Limited