Company Information for

SIA ABRASIVES HOLDING LIMITED

ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH,

Company Registration Number

05674012

Private Limited Company

Active

About Sia Abrasives Holding Ltd

SIA ABRASIVES HOLDING LIMITED was founded on 2006-01-12 and has its registered office in Halifax. The organisation's status is listed as "Active". Sia Abrasives Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIA ABRASIVES HOLDING LIMITED
Legal Registered Office
ELLISTONES LANE
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8NH
Other companies in HX4

Filing Information

Company Number05674012
Date formed2006-01-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 03:01:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan David Burton Company Secretary 2013-01-17
Steffen Tobias Hoffmann Director COMPANY DIRECTOR 2015-03-31 ENGLAND
Ute Tanja Lepple Director SENIOR VICE PRESIDENT FINANCE 2012-10-22 SWITZERLAND
Marianne Serre Director MANAGING DIRECTOR 2017-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Michael Timmins Director 2012-10-22 2017-05-01
Andrew Ralph Castle Director 2013-01-17 2015-04-01
John Graham Cobham Company Secretary 2009-12-31 2013-01-17
Stephan Dieter Keller Director 2012-10-22 2013-01-17
Roland Marcel Eberle Director 2007-01-01 2012-10-22
Roger Eleutheri Director 2009-04-08 2012-10-22
Beat Staeheli Director 2009-04-01 2012-10-22
Helen Claire Rhodes Company Secretary 2008-07-01 2010-03-15
Gerhard Mahrle Director 2006-04-06 2009-03-31
Alan Lloyd Davidson Company Secretary 2006-04-06 2008-06-30
Peter Alfons Schifferle Director 2006-04-06 2006-12-31
Ingleby Nominees Limited Company Secretary 2006-01-12 2006-04-06
Ingleby Holdings Limited Director 2006-01-12 2006-04-06

Related Directorships for Steffen Tobias Hoffmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steffen Tobias Hoffmann BOSCH SERVICE SOLUTIONS LIMITEDDirector 2015-07-01 CURRENT 1993-10-25 Active
Steffen Tobias Hoffmann ROBERT BOSCH INVESTMENT LIMITEDDirector 2015-07-01 CURRENT 1992-02-28 Liquidation
Steffen Tobias Hoffmann GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCEDirector 2015-04-28 CURRENT 1971-06-30 Active
Steffen Tobias Hoffmann SIA ABRAFOAM LIMITEDDirector 2015-03-31 CURRENT 1994-08-02 Active
Steffen Tobias Hoffmann SIA FIBRAL LIMITEDDirector 2015-03-31 CURRENT 1988-10-28 Active
Steffen Tobias Hoffmann SIA ABRASIVES (G.B.) LTDDirector 2015-03-31 CURRENT 1968-04-26 Active
Steffen Tobias Hoffmann SIA (G.B.) LIMITEDDirector 2015-03-31 CURRENT 1968-05-30 Active
Steffen Tobias Hoffmann BOSCH AUTOMOTIVE TRAINING LIMITEDDirector 2015-03-25 CURRENT 1981-11-26 Liquidation
Steffen Tobias Hoffmann ETAS LIMITEDDirector 2015-03-25 CURRENT 1997-06-09 Active
Steffen Tobias Hoffmann LAGTA GROUP TRAINING LIMITEDDirector 2015-03-25 CURRENT 1986-05-15 Active
Steffen Tobias Hoffmann BOSCH REXROTH LIMITEDDirector 2015-03-25 CURRENT 1963-07-22 Active
Steffen Tobias Hoffmann BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTDDirector 2015-03-25 CURRENT 1966-05-25 Active
Steffen Tobias Hoffmann SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)Director 2015-03-24 CURRENT 1902-07-16 Active
Steffen Tobias Hoffmann ROBERT BOSCH UK HOLDINGS LIMITEDDirector 2015-02-11 CURRENT 2010-10-01 Active
Steffen Tobias Hoffmann ROBERT BOSCH LIMITEDDirector 2015-02-11 CURRENT 1924-12-08 Active

Related Directorships for Ute Tanja Lepple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ute Tanja Lepple SIA ABRAFOAM LIMITEDDirector 2012-10-15 CURRENT 1994-08-02 Active

Related Directorships for Marianne Serre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marianne Serre SIA ABRAFOAM LIMITEDDirector 2017-05-01 CURRENT 1994-08-02 Active
Marianne Serre SIA FIBRAL LIMITEDDirector 2017-05-01 CURRENT 1988-10-28 Active
Marianne Serre SIA ABRASIVES (G.B.) LTDDirector 2017-05-01 CURRENT 1968-04-26 Active
Marianne Serre SIA (G.B.) LIMITEDDirector 2017-05-01 CURRENT 1968-05-30 Active