SIA ABRASIVES (G.B.) LTD

Company summary

Company number: 00931166
Status: ACTIVE
Incorporated / age: 26 April 196858 years
Registered office: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
Nature of business
Production of abrasive products
Previous company names
SIA (G.B.) LIMITED
S I A C O LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan David ACTIVE	Secretary	17 Jan 2013				Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, Gb-Gbr
FROEHLICH, Klaus Bernd ACTIVE	Director	04 Dec 2024		Switzerland	November 1978	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
KIRN, Julia Viktoria ACTIVE	Director	01 Jun 2026		Switzerland	September 1986	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
BOWYER, Peter James RESIGNED	Secretary		07 May 2001			Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
COBHAM, John Graham RESIGNED	Secretary	19 Jan 2004	17 Jan 2013			Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
DAVIDSON, Alan Lloyd RESIGNED	Secretary	26 Jun 2001	09 Jan 2004			8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
ROBSON, James, Mr. RESIGNED	Secretary	07 May 2001	26 Jun 2001			3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB
BELL, Michael Peter RESIGNED	Director		15 Aug 2002		March 1944	Ashley Court, 8 Selwyn Gardens, Newmarket, Suffolk, CB8
BOWYER, Peter James RESIGNED	Director		07 May 2001		February 1950	Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG
CASTLE, Andrew Ralph RESIGNED	Director	17 Jan 2013	01 Apr 2015	United Kingdom	August 1957	Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, Gb-Gbr
EBERLE, Roland Marcel RESIGNED	Director	14 Feb 2007	22 Oct 2012	Switzerland	December 1953	Haustrasse 17, 8570 Weinfelden, Switzerland
ELEUTHERI, Roger RESIGNED	Director	01 May 2009	22 Oct 2012	Switzerland	May 1975	3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP
HEESE, Marcel RESIGNED	Director	30 Aug 2024	01 Jun 2026	Switzerland	July 1978	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
HOFFMANN, Steffen Tobias, Dr RESIGNED	Director	31 Mar 2015	01 Dec 2020	England	November 1965	Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England
KELLER, Stephan Dieter RESIGNED	Director	22 Oct 2012	17 Jan 2013	Switzerland	April 1969	Muhlewiesenstrasse 20, Ch8501, Frauenfeld, Switzerland, Switzerland
LEPPLE, Ute Tanja RESIGNED	Director	22 Oct 2012	21 Jun 2024	Switzerland	February 1965	Luterbachstrasse 10, Luterbachstrasse 10, 4528 Zuchwil, Switzerland, Switzerland
LUTHI, Robert RESIGNED	Director	25 Feb 1992	31 Dec 2000		December 1952	Speicherstr 34a, Frauenfeld 8500, FOREIGN, Switzerland
MAHRLE, Gerhard RESIGNED	Director	26 Feb 2001	31 Mar 2009		April 1957	Saentisstrasse 29, 9030 Abtwil, Switzerland
MENELL, Anthony John RESIGNED	Director		31 Dec 1998		August 1937	Walnut Tree Cottage, Littlebury Green, Saffron Walden, Essex, CB11 4XB
MEYER, Anthony Guy Lawrence RESIGNED	Director		31 Dec 2000		September 1944	The Maltings 53 St Peters Street, Duxford, Cambridge, Cambridgeshire, CB2 4RP
PROFT, Manfred RESIGNED	Director	26 Jun 2001	14 Feb 2007		October 1949	5 Lowana Crescent, Forest Hill, Victoria 3131, Australia
RAJAKOBA, Vonjy Rakotonaivo RESIGNED	Director	01 Dec 2020	31 Aug 2024	England	February 1971	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
ROBSON, James, Mr. RESIGNED	Director		31 Dec 2002	United Kingdom	November 1947	3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB
SCHIFFERLE, Peter Alfons RESIGNED	Director	25 Feb 1992	14 Feb 2007		March 1944	Burgstrasse 43, Weinfelden, 8570, Switzerland
SERRE, Marianne RESIGNED	Director	01 May 2017	16 Sep 2020	England	September 1964	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
STAHELI, Beat Adolf RESIGNED	Director	01 May 2009	22 Oct 2012	Switzerland	January 1956	Speicherstrasse Ss.8500, Frauenfeld, Switzerland
TIMMINS, Ian Michael RESIGNED	Director	22 Oct 2012	01 May 2017	United Kingdom	September 1966	Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH
ZWICKY, Dario Willy RESIGNED	Director		25 Feb 1992		August 1930	Holdenstrasse 9, 8500 Framenfeld, FOREIGN, Switzerland
ZWICKY, Frank RESIGNED	Director		25 Feb 1992		May 1955	1m Lehen, Fruthwilen, FOREIGN, Switzerland

BURTON, Jonathan David ACTIVE
Role: Secretary
Appointed on: 17 Jan 2013
Address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, Gb-Gbr

FROEHLICH, Klaus Bernd ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: Switzerland
Date of birth: November 1978
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

KIRN, Julia Viktoria ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Switzerland
Date of birth: September 1986
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

BOWYER, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2001
Address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG

COBHAM, John Graham RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 17 Jan 2013
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

DAVIDSON, Alan Lloyd RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 09 Jan 2004
Address: 8 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG

ROBSON, James, Mr. RESIGNED
Role: Secretary
Appointed on: 07 May 2001
Resigned on: 26 Jun 2001
Address: 3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB

BELL, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2002
Date of birth: March 1944
Address: Ashley Court, 8 Selwyn Gardens, Newmarket, Suffolk, CB8

BOWYER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2001
Date of birth: February 1950
Address: Appynest School Road, Risby, Bury St Edmunds, Suffolk, IP28 6RG

CASTLE, Andrew Ralph RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, Gb-Gbr

EBERLE, Roland Marcel RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 22 Oct 2012
Country of Residence: Switzerland
Date of birth: December 1953
Address: Haustrasse 17, 8570 Weinfelden, Switzerland

ELEUTHERI, Roger RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 22 Oct 2012
Country of Residence: Switzerland
Date of birth: May 1975
Address: 3 Santorini, City Island, Leeds, West Yorkshire, LS12 1DP

HEESE, Marcel RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 01 Jun 2026
Country of Residence: Switzerland
Date of birth: July 1978
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

HOFFMANN, Steffen Tobias, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England

KELLER, Stephan Dieter RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 17 Jan 2013
Country of Residence: Switzerland
Date of birth: April 1969
Address: Muhlewiesenstrasse 20, Ch8501, Frauenfeld, Switzerland, Switzerland

LEPPLE, Ute Tanja RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 21 Jun 2024
Country of Residence: Switzerland
Date of birth: February 1965
Address: Luterbachstrasse 10, Luterbachstrasse 10, 4528 Zuchwil, Switzerland, Switzerland

LUTHI, Robert RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 31 Dec 2000
Date of birth: December 1952
Address: Speicherstr 34a, Frauenfeld 8500, FOREIGN, Switzerland

MAHRLE, Gerhard RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Mar 2009
Date of birth: April 1957
Address: Saentisstrasse 29, 9030 Abtwil, Switzerland

MENELL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1937
Address: Walnut Tree Cottage, Littlebury Green, Saffron Walden, Essex, CB11 4XB

MEYER, Anthony Guy Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: September 1944
Address: The Maltings 53 St Peters Street, Duxford, Cambridge, Cambridgeshire, CB2 4RP

PROFT, Manfred RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 14 Feb 2007
Date of birth: October 1949
Address: 5 Lowana Crescent, Forest Hill, Victoria 3131, Australia

RAJAKOBA, Vonjy Rakotonaivo RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: February 1971
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

ROBSON, James, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 3 Elsworth Close, Saint Ives, Huntingdon, Cambridgeshire, PE27 5YB

SCHIFFERLE, Peter Alfons RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 14 Feb 2007
Date of birth: March 1944
Address: Burgstrasse 43, Weinfelden, 8570, Switzerland

SERRE, Marianne RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: September 1964
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

STAHELI, Beat Adolf RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 22 Oct 2012
Country of Residence: Switzerland
Date of birth: January 1956
Address: Speicherstrasse Ss.8500, Frauenfeld, Switzerland

TIMMINS, Ian Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Sia Abrasives (Gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire, HX4 8NH

ZWICKY, Dario Willy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: August 1930
Address: Holdenstrasse 9, 8500 Framenfeld, FOREIGN, Switzerland

ZWICKY, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: May 1955
Address: 1m Lehen, Fruthwilen, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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