Sirdar Group Limited

Company Name	Sirdar Group Limited
Company Status	Active
Company Number	09489155
Category	Private Limited Company
Incorporation Date	13 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Thompson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Graham Hindmarch
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(8 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Serge Pierre Alexis Lemarchal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	29 January 2024(8 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 April 2017(2 years after company formation)
Appointment Duration	7 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Russell Paul Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Ian Leslie Stead
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mathieu Louis Jacques Develay
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London

Director Name	Mr Massimo Saracchi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London

Director Name	Mr Jean-Luc Theophile Bikard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Oliver James Lake
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Contact

Website	sirdar.co.uk
Email address	[email protected]
Telephone	01924 371501
Telephone region	Wakefield

Location

Registered Address	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2021	Delivered on: 23 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
11 June 2019	Delivered on: 20 June 2019 Persons entitled: Midcap Financial (Ireland) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
6 April 2017	Delivered on: 20 April 2017 Persons entitled: European Capital Fund Management Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
30 April 2015	Delivered on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
30 January 2024	Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 29 January 2024 (2 pages)
8 January 2024	Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
22 August 2023	Appointment of Mr Graham Hindmarch as a director on 22 August 2023 (2 pages)
8 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
13 January 2023	Termination of appointment of Oliver James Lake as a director on 13 January 2023 (1 page)
12 October 2022	Change of details for Lion Cashmere Bidco Limited as a person with significant control on 12 October 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
18 November 2021	Auditor's resignation (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
23 June 2021	Registration of charge 094891550004, created on 17 June 2021 (13 pages)
9 June 2021	Second filing of Confirmation Statement dated 5 March 2021 (3 pages)
4 June 2021	Notification of Lion Cashmere Bidco Limited as a person with significant control on 16 September 2020 (2 pages)
4 June 2021	Cessation of The Dmc Group Holding Limited as a person with significant control on 16 September 2020 (1 page)
7 April 2021	Satisfaction of charge 094891550003 in full (4 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21 (4 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 June 2019	Change of share class name or designation (2 pages)
20 June 2019	Registration of charge 094891550003, created on 11 June 2019 (16 pages)
21 May 2019	Full accounts made up to 31 December 2018 (24 pages)
18 April 2019	Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
21 February 2019	Satisfaction of charge 094891550002 in full (1 page)
15 February 2019	Appointment of Mr Jonathan David Thompson as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of Massimo Saracchi as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019 (1 page)
15 February 2019	Appointment of Mr Oliver James Lake as a director on 11 February 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (6 pages)
2 March 2018	Notification of The Dmc Group Holding Limited as a person with significant control on 21 April 2017 (2 pages)
2 March 2018	Cessation of Russell Paul Morris as a person with significant control on 21 April 2017 (1 page)
2 March 2018	Cessation of Ian Leslie Stead as a person with significant control on 21 April 2017 (1 page)
23 February 2018	Current accounting period extended from 27 December 2018 to 31 December 2018 (1 page)
15 February 2018	Previous accounting period extended from 27 June 2017 to 27 December 2017 (1 page)
2 August 2017	Change of details for a person with significant control (2 pages)
7 July 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
7 July 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
6 June 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
6 June 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Russell Paul Morris as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Russell Paul Morris as a director on 6 April 2017 (1 page)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
20 April 2017	Registration of charge 094891550002, created on 6 April 2017 (43 pages)
20 April 2017	Registration of charge 094891550002, created on 6 April 2017 (43 pages)
7 April 2017	Satisfaction of charge 094891550001 in full (1 page)
7 April 2017	Satisfaction of charge 094891550001 in full (1 page)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
10 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
10 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
12 December 2016	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
12 December 2016	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (6 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (6 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100,000 (4 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100,000 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 100,000 (4 pages)
20 May 2015	Change of share class name or designation (2 pages)
7 May 2015	Registration of charge 094891550001, created on 30 April 2015 (5 pages)
7 May 2015	Registration of charge 094891550001, created on 30 April 2015 (5 pages)
16 March 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
16 March 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 (33 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 (33 pages)

Sirdar Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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