SIRA CERTIFICATION SERVICE LIMITED

Profile SIRA CERTIFICATION SERVICE LIMITED

Actual on 01.07.2021
Company name
SIRA CERTIFICATION SERVICE LIMITED
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Company number
02266287
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 10 June 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 6, HAWARDEN INDUSTRIAL PARK, DEESIDE, UNITED KINGDOM, HAWARDEN, CH5 3US
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PSC and Officers SIRA CERTIFICATION SERVICE LIMITED

Officers

(as of 19.09.2020)

MAY, James Andrew
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YUNG, Kathryn Anne
Status: Active
Appointed on: Friday, 27 January 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: Canadian
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: Canada
LANDER, Jonathan Edward
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Friday, 03 July 2009
Correspondence address: Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
LANDER, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Friday, 03 July 2009
Correspondence address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role: Secretary
LANDER, Nicholas Paul
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Friday, 03 July 2009
Correspondence address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LOWER, Stephen Michael
Status: Not active
Appointed on: Sunday, 28 March 2004
Resigned on: Friday, 03 July 2009
Correspondence address: 43 Oakdene Avenue, Chislehurst, Kent, BR7 6DY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
NEWMAN, David Francis
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Friday, 06 September 2002
Correspondence address: 44 Hartington Road, Chiswick, London, W4 3TX
Role: Secretary
NEWMAN, David Francis
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Friday, 06 September 2002
Correspondence address: 44 Hartington Road, Chiswick, London, W4 3TX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Financial Director
SANSOM, David Frank
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 31 The Oaks, Bedworth, Nuneaton, Warwickshire, CV12 0AY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Engineer
KNOTT, Ian Douglas
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Friday, 24 March 2006
Correspondence address: 6 Hilltop Gardens, Orpington, Kent, BR6 8AR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FALCONI, Robert Joseph
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Friday, 27 January 2017
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: British
Role: Secretary
FALCONI, Robert Joseph
Status: Not active
Appointed on: Monday, 06 December 2010
Resigned on: Friday, 27 January 2017
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Canada
MCMILLAN, Alan James
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Bryony House, Smith Lane Mouldsworth, Chester
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Managing Director
RIPPIN, Ian
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 29 September 2017
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARKEY, Lee
Status: Not active
Appointed on: Monday, 14 November 2016
Resigned on: Monday, 07 January 2019
Correspondence address: Unit 6 Hawarden Industrial Park, Hawarden, United Kingdom, Deeside, CH5 3US
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Uk Financial Controller
Country of residence: United Kingdom
O'LEARY, Martin
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 11 May 2015
Correspondence address: Aston Way Leyland, Preston, United Kingdom, Lancashire, PR26 7TZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director/Country Manager
Country of residence: England
TENNANT, David Raymond
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: 8 Romany Rise, Orpington, Kent, BR5 1HQ
Role: Secretary
TENNANT, David Raymond
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: 8 Romany Rise, Orpington, Kent, BR5 1HQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Secretary
COOPER, Robert
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Saturday, 19 July 2014
Correspondence address: 5 Lantern Close, Hilda Vale Road Locksbottom, Bromley, Kent, BR6 7BF
Nationality: Uk
Date of birth: February 1961
Role: Director
Occupation: Engineer
Country of residence: England
STUBBINGS, David Robert
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Thursday, 13 September 2012
Correspondence address: 9 Greenlands, Tattenhall, Chester, Cheshire, CH3 9QX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE BERNARDIS, Esteban
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 18 August 2016
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian / Argentinian
Date of birth: March 1968
Role: Director
Occupation: Executive Vp, Finance And Administration At Csa Gr
Country of residence: Canada
SCHUNK, Ralf Edmund
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Thursday, 19 May 2016
Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: Germany
SIDERY, Gerald James
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Thursday, 20 November 2014
Correspondence address: Rake Lane Eccleston, Chester, United Kingdom, Cheshire, CH4 9JN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHEARMAN, Michael Daniel
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Thursday, 23 August 2012
Correspondence address: Renvyle, Church Lane Farndon, Chester, Cheshire, CH3 6QD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PICKERING, Stephen
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Thursday, 29 September 2005
Correspondence address: 3 Warwick Green, Rayleigh, Essex, SS6 8TP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
LEWIS, David Ronald
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 59 Old Lodge Lane, Purley, Surrey, CR8 4DN
Role: Secretary
LEWIS, David Ronald
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: 59 Old Lodge Lane, Purley, Surrey, CR8 4DN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Fianace Director
Country of residence: England
PARMENTER, Dana
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: Rake Lane Eccleston, United Kingdom, Chester, CH4 9JN
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROWN, Robert John
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 5 Crodingley, Holmfirth, Huddersfield, West Yorkshire, HD7 2TZ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Electrical Engineer
COLE, Simon Edward
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Tuesday, 23 April 1996
Correspondence address: Timbers 10 Berens Way, Chislehurst, Kent, BR7 6RJ
Role: Secretary
COLE, Simon Edward
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Tuesday, 23 April 1996
Correspondence address: Timbers 10 Berens Way, Chislehurst, Kent, BR7 6RJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
CORNISH, Derek Charles
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 239 Farleigh Road, Warlingham, Surrey, CR6 9EL
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DRURY, Philip John, Dr
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Tuesday, 23 April 1996
Correspondence address: 60 Rundle Road, Sheffield, South Yorkshire, S7 1NX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RIDDLESTONE, Herbert George
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Tuesday, 23 April 1996
Correspondence address: 1 Bramley Way, Ashtead, Surrey, KT21 1QU
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Electrical Engineer
SHAW, John William
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 105 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: General Management
TURNER, Graham Stanley
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Tuesday, 23 April 1996
Correspondence address: 1 Mill Lane, Brockworth, Gloucester, GL3 4QQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Design Engineer
VERDIN, Anthony
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Southfield House, Eynsham, Oxford, Oxfordshire, OX8 1JD
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
WALES, Alan Charles Durward
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 7 Seaton Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HQ
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Chief Designer
SKELTON, Robert John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 28 March 2006
Correspondence address: 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ
Role: Secretary
SKELTON, Robert John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 28 March 2006
Correspondence address: 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: England
SAHI, Ash Kumar
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: 178 Rexdale Blvd., Toronto, Canada, Ontario, M9W 1R3
Nationality: Canadian
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: Canada
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Person with significant control

(as of 01.07.2021)

Csa Group Europe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Hawarden, United Kingdom, Deeside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Sira Test And Certification Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Hawarden, United Kingdom, Deeside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent