SOFIS LIMITED

Company summary

Company number: 01903620
Status: ACTIVE
Incorporated / age: 10 April 198541 years
Registered office: Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, CM9 4ND, England
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:36 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
Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, CM9 4ND, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SMITH FLOW CONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMSEN, Jeroen ACTIVE	Director	13 Jan 2020		Netherlands	October 1975	Sofis, J. Keplerweg 14, Alphen Aan Den Rijn, Netherlands
STIBANE, Arnoud, Mr. ACTIVE	Director	01 Jun 2026		Netherlands	December 1979	Sofis, J. Keplerweg 14, 2408 Ac, Alphen A/D Rijn, Netherlands
AXE, Neil Gary RESIGNED	Secretary	22 Jan 2003	20 Jun 2003			Jante, First Avenue, Stanford Le Hope, Essex, SS17 8AD
BOND, David Theodore RESIGNED	Secretary	23 Apr 1991	26 Mar 1993			67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS
D'ANZIERI, Michael RESIGNED	Secretary	20 Jun 2003	01 Sep 2003			Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA
D'ANZIERI, Michael RESIGNED	Secretary	18 Oct 2002	22 Jan 2003			Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA
DANZIERI, Michael RESIGNED	Secretary	22 Aug 2000	04 Dec 2000			Abbeydale Grange Hill, Coggeshall, Colchester, Essex, CO6 1RA
GOLDSMITH, Tracey Louise RESIGNED	Secretary	05 Mar 2012	23 May 2017			6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
HILDREY, Jonathan Edmund Charles RESIGNED	Secretary	01 Sep 1993	22 Aug 2000			27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
MARTIN, Mark Rae RESIGNED	Secretary	01 Sep 2003	01 Jul 2004			"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
SEABROOK, John Philip Antony RESIGNED	Secretary	01 Apr 1993	01 Sep 1993			13 Icknield Close, Wendover, Aylesbury, Buckinghamshire, HP22 6HG
STANMORE, Amanda Jane RESIGNED	Secretary	04 Dec 2000	18 Oct 2002			4 Meon Close, Chelmsford, Essex, CM1 7QQ
VAN DRUNICK, Marc Steven RESIGNED	Secretary	23 May 2017	30 Nov 2018			61, Paradijsstraat, 2275 El, Voorburg, Netherlands
VAN DRUNICK, Marc Steven, Mr. RESIGNED	Secretary	01 Jul 2004	05 Mar 2012			61, Paradijsstraat, Voorburg, 2275 EL, Netherlands
BOND, David Theodore RESIGNED	Director	23 Apr 1991	26 Mar 1993		April 1953	67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS
BROWN, Malcolm Charles RESIGNED	Director		29 Jun 1992		August 1939	3 Prettygate Road, Colchester, Essex, CO3 4EF
COOPER, Frank Richard RESIGNED	Director	27 Apr 1992	30 Oct 1998		August 1948	163 Point Clear Road, St Osyth, Clacton On Sea, Essex, CO16 8JB
COUROUBLE, Quentin, Mr. RESIGNED	Director	19 Aug 2020	31 Oct 2022	Belgium	May 1984	Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
DANZIERI, Michael RESIGNED	Director	28 Nov 1994	01 Nov 2015	England	January 1957	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
DYMOND, Richard Mark RESIGNED	Director	28 Sep 2008	13 Jun 2018	England	May 1971	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
FELTEN, Philippe Paul Francois Marie RESIGNED	Director	15 May 2015	04 Apr 2016	Belgium	November 1965	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
FYNES, David Michael Spencer, Mr. RESIGNED	Director	01 Apr 2009	09 Jun 2016	England	June 1955	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
GOLDSMITH, Tracey Louise RESIGNED	Director	05 Mar 2012	23 May 2017	England	August 1968	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
HARBIDGE, Andrew David James, Managing Director RESIGNED	Director	12 Nov 2018	30 Sep 2021	Netherlands	January 1972	Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
HILDREY, Jonathan Edmund Charles RESIGNED	Director	01 Sep 1993	22 Aug 2000		May 1966	27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
LANGSTON, Henry Benham RESIGNED	Director	14 Feb 2022	22 Dec 2025	Netherlands	July 1988	Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, CM9 4ND, England
LAVELLE, Mark Stephen RESIGNED	Director	11 Jun 2007	02 Apr 2012	England	September 1958	The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG
LEAROYD, Michael Philip RESIGNED	Director		01 Apr 1992		June 1932	The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH
QUINN, Neil Anthony RESIGNED	Director	02 Apr 2012	15 May 2015	United Kingdom	February 1950	6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
READ, Simon Patrick RESIGNED	Director	28 Nov 1994	30 Oct 1998		June 1955	112 Windsor Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9BA
ROBERTS, Clifford Charles RESIGNED	Director	01 Oct 1992	30 Oct 1998		January 1955	109 Parr Drive, Colchester, Essex, CO3 5EP
RUITER, Daniel Johannes, Mr. RESIGNED	Director	23 May 2017	30 Sep 2018	Netherlands	June 1969	28, Franciscanenlaan, Alphen Aan Den Rijn, Netherlands
SANDERLIN, Bryan Clayton RESIGNED	Director	04 Apr 2016	30 Jun 2020	United States	November 1963	Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
SMITH, Michael James RESIGNED	Director		04 May 2012	England	October 1948	14, Oakland Place, Buckhurst Hill, Essex, IG9 5JZ, United Kingdom
STANMORE, Amanda Jane RESIGNED	Director	04 Dec 2000	18 Oct 2002		November 1971	4 Meon Close, Chelmsford, Essex, CM1 7QQ
TRODD, Nigel James Benedict RESIGNED	Director	01 Aug 2003	11 Jun 2007	United Kingdom	April 1958	60, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
VAN DRUNICK, Marc Steven, Mr. RESIGNED	Director	02 Apr 2006	05 Mar 2012	Netherlands	August 1969	61, Paradijsstraat, Voorburg, 2275 EL, Netherlands
VAN OPPEN, Stan, Mr. RESIGNED	Director	18 Sep 2017	26 Jun 2020	Netherlands	April 1977	Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WEST, Martin John RESIGNED	Director	01 Oct 1992	30 Oct 1998		September 1944	5 Portway Court, Halstead, Essex, CO9 2BP
YOUNG, Nigel John RESIGNED	Director		01 Aug 2003		March 1950	Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH

HERMSEN, Jeroen ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: Netherlands
Date of birth: October 1975
Address: Sofis, J. Keplerweg 14, Alphen Aan Den Rijn, Netherlands

STIBANE, Arnoud, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Netherlands
Date of birth: December 1979
Address: Sofis, J. Keplerweg 14, 2408 Ac, Alphen A/D Rijn, Netherlands

AXE, Neil Gary RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 20 Jun 2003
Address: Jante, First Avenue, Stanford Le Hope, Essex, SS17 8AD

BOND, David Theodore RESIGNED
Role: Secretary
Appointed on: 23 Apr 1991
Resigned on: 26 Mar 1993
Address: 67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS

D'ANZIERI, Michael RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 01 Sep 2003
Address: Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA

D'ANZIERI, Michael RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 22 Jan 2003
Address: Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA

DANZIERI, Michael RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 04 Dec 2000
Address: Abbeydale Grange Hill, Coggeshall, Colchester, Essex, CO6 1RA

GOLDSMITH, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 05 Mar 2012
Resigned on: 23 May 2017
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

HILDREY, Jonathan Edmund Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 22 Aug 2000
Address: 27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY

MARTIN, Mark Rae RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 01 Jul 2004
Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

SEABROOK, John Philip Antony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Sep 1993
Address: 13 Icknield Close, Wendover, Aylesbury, Buckinghamshire, HP22 6HG

STANMORE, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 18 Oct 2002
Address: 4 Meon Close, Chelmsford, Essex, CM1 7QQ

VAN DRUNICK, Marc Steven RESIGNED
Role: Secretary
Appointed on: 23 May 2017
Resigned on: 30 Nov 2018
Address: 61, Paradijsstraat, 2275 El, Voorburg, Netherlands

VAN DRUNICK, Marc Steven, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 05 Mar 2012
Address: 61, Paradijsstraat, Voorburg, 2275 EL, Netherlands

BOND, David Theodore RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 26 Mar 1993
Date of birth: April 1953
Address: 67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS

BROWN, Malcolm Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: August 1939
Address: 3 Prettygate Road, Colchester, Essex, CO3 4EF

COOPER, Frank Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 30 Oct 1998
Date of birth: August 1948
Address: 163 Point Clear Road, St Osyth, Clacton On Sea, Essex, CO16 8JB

COUROUBLE, Quentin, Mr. RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 31 Oct 2022
Country of Residence: Belgium
Date of birth: May 1984
Address: Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

DANZIERI, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 01 Nov 2015
Country of Residence: England
Date of birth: January 1957
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

DYMOND, Richard Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2008
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: May 1971
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

FELTEN, Philippe Paul Francois Marie RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 04 Apr 2016
Country of Residence: Belgium
Date of birth: November 1965
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

FYNES, David Michael Spencer, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: June 1955
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

GOLDSMITH, Tracey Louise RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: August 1968
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

HARBIDGE, Andrew David James, Managing Director RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 30 Sep 2021
Country of Residence: Netherlands
Date of birth: January 1972
Address: Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

HILDREY, Jonathan Edmund Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 22 Aug 2000
Date of birth: May 1966
Address: 27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY

LANGSTON, Henry Benham RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 22 Dec 2025
Country of Residence: Netherlands
Date of birth: July 1988
Address: Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, CM9 4ND, England

LAVELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: September 1958
Address: The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

LEAROYD, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: June 1932
Address: The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH

QUINN, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

READ, Simon Patrick RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 Oct 1998
Date of birth: June 1955
Address: 112 Windsor Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9BA

ROBERTS, Clifford Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Oct 1998
Date of birth: January 1955
Address: 109 Parr Drive, Colchester, Essex, CO3 5EP

RUITER, Daniel Johannes, Mr. RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 30 Sep 2018
Country of Residence: Netherlands
Date of birth: June 1969
Address: 28, Franciscanenlaan, Alphen Aan Den Rijn, Netherlands

SANDERLIN, Bryan Clayton RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: November 1963
Address: Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

SMITH, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2012
Country of Residence: England
Date of birth: October 1948
Address: 14, Oakland Place, Buckhurst Hill, Essex, IG9 5JZ, United Kingdom

STANMORE, Amanda Jane RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 18 Oct 2002
Date of birth: November 1971
Address: 4 Meon Close, Chelmsford, Essex, CM1 7QQ

TRODD, Nigel James Benedict RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 11 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 60, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

VAN DRUNICK, Marc Steven, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2006
Resigned on: 05 Mar 2012
Country of Residence: Netherlands
Date of birth: August 1969
Address: 61, Paradijsstraat, Voorburg, 2275 EL, Netherlands

VAN OPPEN, Stan, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 26 Jun 2020
Country of Residence: Netherlands
Date of birth: April 1977
Address: Unit 7b, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WEST, Martin John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Oct 1998
Date of birth: September 1944
Address: 5 Portway Court, Halstead, Essex, CO9 2BP

YOUNG, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: March 1950
Address: Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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