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SIEGWERK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siegwerk Uk Limited. The company was founded 19 years ago and was given the registration number 05306032. The firm's registered office is in SWADLINCOTE. You can find them at Unit H & H1, Robian Way, Swadlincote, Derbyshire. This company's SIC code is 20302 - Manufacture of printing ink.

Company Information

Name:SIEGWERK UK LIMITED
Company Number:05306032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20302 - Manufacture of printing ink

Office Address & Contact

Registered Address:Unit H & H1, Robian Way, Swadlincote, Derbyshire, DE11 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred-Keller-Strasse, Siegburg, Germany, 53721

Director01 September 2017Active
Unit H & H1 Robian Way, Swadlincote, United Kingdom, DE11 9DH

Director01 December 2020Active
19, Wideshaft, Swadlincote, England, DE11 8LQ

Secretary07 December 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 December 2004Active
19, Wideshaft, Swadlincote, England, DE11 8LQ

Director07 December 2004Active
19, Wideshaft, Swadlincote, England, DE11 8LQ

Director07 December 2004Active
Siegwerk Druckfarben Ag & Co Kgaa, Alfred-Keller-Strasse, 53721 Siegburg, Germany,

Director28 February 2017Active
Alfred-Keller-Strasse, Siegburg, Germany, 53721

Director30 June 2017Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 December 2004Active

People with Significant Control

Siegwerk Netherlands Bv
Notified on:02 April 2019
Status:Active
Country of residence:Netherlands
Address:29d, Amsterdamsestraatweg, Naarden, Netherlands, 1411 AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wade Alan Brealey
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:New Zealander
Country of residence:England
Address:19 Wideshaft, Swadlincote, England, DE11 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Marie Brealey
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:19 Wideshaft, Swadlincote, England, DE11 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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