OpenCompanies

SGL Carbon Fibers Limited

Company number
SC078081
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1982
Nature of business
Manufacture of other inorganic basic chemicals
Manufacture of man-made fibres

Registered office

Muir Of Ord Industrial Estate
Great North Road
Muir Of Ord
IV6 7UA

Previous names

  • R.K. Carbon Fibres Limited (until 21 Mar 1997)
  • SGL Technic Limited (until 12 Dec 2007)

Officers

NameRoleAppointedResigned
ROSS, Gavin Innes Director 21 Aug 2023
WEIGENAND, Oliver, Dr Director 28 Apr 2022
LC SECRETARIES LIMITED Corporate-Secretary 12 Aug 2019
EASTON, Stephen David Director 1 Jul 2016 21 Aug 2023
HAUSWIRTH, Clemens Walter Director 31 Dec 2008 17 Jan 2022
BECKER, Joachim Kenneth Director 30 Jun 2013 28 Feb 2021
FEAR, Alistair Graham Director 1 Sep 2014 13 Jan 2020
LEDINGHAM CHALMERS LLP Corporate-Secretary 1 Apr 2006 12 Aug 2019
PARK, James Ewens Director 1 Nov 2009 15 Mar 2016
REUSCHER, David M Director 1 Nov 2009 30 Jun 2013
KOEHLER, Juergen Wolfgang Director 26 Jan 2009 30 Jun 2013
BECKER, Joachim Kenneth Director 11 Nov 2008 18 Oct 2010
VERDENHALVEN, Jan, Dr Director 1 Apr 2006 18 Oct 2010
HILL, Lance Thomas Director 1 Apr 1996 18 Aug 2009
PICHLER, Daniel Joseph Director 10 Sep 1999 30 Jun 2009
PRITCHARD, John David Director 14 Mar 2005 31 Dec 2008
KOTTMANN, Bernhard Director 31 Jan 2006 11 Nov 2008
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 7 Jun 2002 1 Apr 2006
FIAL, Dieter Nicita Director 18 May 2001 31 Jan 2006
MELIA, Christopher Director 1 Nov 2002 12 Jan 2005
SMITH, Kenneth Director 26 Aug 2004 26 Nov 2004
KRAUS, Stefanie Director 19 Dec 1997 26 Aug 2004
PRITCHARD, John David Director 16 May 1997 26 Aug 2004
DAMEROW, Reinhard Director 10 Jan 1997 26 Aug 2004
STEPHENSON, Monica Joyce Secretary 29 May 2001 7 Jun 2002
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate-Secretary 30 Nov 1999 29 May 2001
YEAGER, Franklin Director 1 Dec 1999 18 May 2001
SMITH, Innes Director 16 May 1997 9 Apr 2001
KOMPALIK, Dieter, Dr Director 1 Aug 1997 30 Jun 2000
THOMPSON, Michael Metteer Director 10 Sep 1999 1 Dec 1999
BLAKEMORE, Roy David Secretary 12 Apr 1995 30 Nov 1999
HABENICHT, Hinrich Director 10 Jan 1997 10 Sep 1999
HILL, Paul Edward Director 18 Nov 1994 10 Sep 1999
HILL, Colin Barry Director - 10 Jan 1997
MORGAN, Peter Ernest Director - 1 Oct 1996
BRANDWOOD, Christopher Mark Secretary 6 Jun 1989 12 Apr 1995
ATTISANI, Piersergio Director 8 Dec 1992 2 Mar 1995
FOGLIANO, Amedeo Director 4 Sep 1991 2 Mar 1995
VESPASIANI, Giampaolo Director 4 Sep 1991 2 Mar 1995
ROWLAND, Michael Roger Director - 18 Nov 1994
PALMIERI, Domenico Director - 30 Oct 1992
PASQUA, Valter Director - 16 Aug 1991
ZANCHI, Francesco Director - 19 Jul 1991
LEE, Charles Adrian Secretary - 6 Jun 1989

Control

NameNature of controlNotifiedCeased
Sgl Carbon Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
28 Feb 1987
28 Feb 1986

Connections

Directors’ other companies

Data