SOFIDEL UK LIMITED

Company summary

Company number: 02245657
Status: ACTIVE
Incorporated / age: 19 April 198838 years
Registered office: Brunel Way Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:14 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
Brunel Way Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
Nature of business
Manufacture of paper and paperboard
Previous company names
LPC GROUP LIMITED
LPC GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Natalie ACTIVE	Secretary	19 Apr 2018				Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
LAZZARESCHI, Luigi ACTIVE	Director	21 Jun 2010		Italy	February 1963	Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
STEFANI, Nicolo ACTIVE	Director	27 Mar 2025		Italy	March 1985	Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
HELM-DAVIES, Angela Nicola RESIGNED	Secretary	25 Mar 2011	19 Apr 2018			Brunel Way, Baglan Energy Park, Briton Ferry, Neath, West Glamorgan, SA11 2HZ, Great Britain
TEJANI, Amirali Sharif RESIGNED	Secretary		15 Jun 1997			12 Manor Road Extension, Oadby, Leicester, LE2 4FF
WARING, Ian David RESIGNED	Secretary	15 Jun 1997	21 Jun 2010			131 Heath Lane, Earl Shilton, Leicester, LE9 7PF
OLSWANG COSEC LIMITED RESIGNED	Secretary	21 Jun 2010	25 Mar 2011			90, High Holborn, London, WC1V 6XX
DANTON, John RESIGNED	Director	28 Oct 2002	12 May 2008		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DHARAMSHI, Sharif RESIGNED	Director		22 Feb 1994		November 1925	8 Beechwood Close, Evington, Leicester, Leicestershire, LE5 6SY
DHARAMSHI, Shirazali Sharif RESIGNED	Director		21 Jun 2010	England	February 1949	83 Gartree Road, Oadby, Leicester, LE2 2FD
DHARAMSHI TEJANI, Sultanali Sharif RESIGNED	Director		30 May 1996		March 1956	32 Forest House Lane Kingswood, Leicester Forest East, Leicester, Leicestershire, LE3 3NU
MINER, Richard John RESIGNED	Director	01 Dec 2003	16 Dec 2005	United Kingdom	February 1960	10 Ashfern Drive, Sutton Coldfield, West Midlands, B76 1JD
SHARIF DHARAMJMI TEJANT, Nazirali RESIGNED	Director		30 May 1996		April 1952	18 Eden Road, Oadby, Leicester, Leicestershire, LE2 4JP
SPENCER, Peter David RESIGNED	Director	25 Jun 2009	21 Jun 2010	United Kingdom	May 1964	Half Acre, Comberton Road, Kidderminster, Worcestershire, DY10 3DS
STEFANI, Edilio RESIGNED	Director	01 Jan 2021	30 Jan 2025	Italy	January 1960	Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
STEFANI, Emi RESIGNED	Director	21 Jun 2010	01 Jan 2021	Italy	October 1930	Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales
TEJANI, Amirali Sharif RESIGNED	Director		21 Jun 2010	United Kingdom	January 1954	12 Manor Road Extension, Oadby, Leicester, LE2 4FF
TEJANI, Karim Sharif RESIGNED	Director	01 Jul 2008	21 Jun 2010	United Kingdom	August 1959	8a The Broadway, Oadby, Leicestershire, LE2 2HD
TEJANI, Nazirali Sharif Dharamshi RESIGNED	Director	01 Jul 2008	21 Jun 2010	United Kingdom	April 1952	Greyside, 68 Manor Rd, Oadby, Leicester, Leicestershire, LE2 2SA
TEJANI, Salim Sharif Dharamshi RESIGNED	Director	01 May 1994	21 Jun 2010	England	September 1950	Ashwood House Tompions End, Biggleswade, Bedfordshire, SG18 9EN
VIJ, Arvind Kumar RESIGNED	Director	16 Dec 2005	21 Jun 2010	United Kingdom	July 1964	10 Cardigan Road, Richmond, Surrey, TW10 6BJ
WARNER, Robert Edward RESIGNED	Director	28 Oct 2002	09 Jun 2003		December 1972	20 Watery Lane, Dunholme, Lincolnshire, LN2 3QW
WILLEY, Brian RESIGNED	Director	15 May 2006	21 Jun 2010	United Kingdom	May 1946	37 Northage Close, Quorn, Leicestershire, LE12 8AT

MORGAN, Natalie ACTIVE
Role: Secretary
Appointed on: 19 Apr 2018
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales

LAZZARESCHI, Luigi ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: Italy
Date of birth: February 1963
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales

STEFANI, Nicolo ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Italy
Date of birth: March 1985
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales

HELM-DAVIES, Angela Nicola RESIGNED
Role: Secretary
Appointed on: 25 Mar 2011
Resigned on: 19 Apr 2018
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, West Glamorgan, SA11 2HZ, Great Britain

TEJANI, Amirali Sharif RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1997
Address: 12 Manor Road Extension, Oadby, Leicester, LE2 4FF

WARING, Ian David RESIGNED
Role: Secretary
Appointed on: 15 Jun 1997
Resigned on: 21 Jun 2010
Address: 131 Heath Lane, Earl Shilton, Leicester, LE9 7PF

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 25 Mar 2011
Address: 90, High Holborn, London, WC1V 6XX

DANTON, John RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 12 May 2008
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DHARAMSHI, Sharif RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: November 1925
Address: 8 Beechwood Close, Evington, Leicester, Leicestershire, LE5 6SY

DHARAMSHI, Shirazali Sharif RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: February 1949
Address: 83 Gartree Road, Oadby, Leicester, LE2 2FD

DHARAMSHI TEJANI, Sultanali Sharif RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: March 1956
Address: 32 Forest House Lane Kingswood, Leicester Forest East, Leicester, Leicestershire, LE3 3NU

MINER, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 10 Ashfern Drive, Sutton Coldfield, West Midlands, B76 1JD

SHARIF DHARAMJMI TEJANT, Nazirali RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: April 1952
Address: 18 Eden Road, Oadby, Leicester, Leicestershire, LE2 4JP

SPENCER, Peter David RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Half Acre, Comberton Road, Kidderminster, Worcestershire, DY10 3DS

STEFANI, Edilio RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jan 2025
Country of Residence: Italy
Date of birth: January 1960
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales

STEFANI, Emi RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jan 2021
Country of Residence: Italy
Date of birth: October 1930
Address: Brunel Way, Baglan Energy Park, Briton Ferry, Neath, SA11 2FP, Wales

TEJANI, Amirali Sharif RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 12 Manor Road Extension, Oadby, Leicester, LE2 4FF

TEJANI, Karim Sharif RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 8a The Broadway, Oadby, Leicestershire, LE2 2HD

TEJANI, Nazirali Sharif Dharamshi RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Greyside, 68 Manor Rd, Oadby, Leicester, Leicestershire, LE2 2SA

TEJANI, Salim Sharif Dharamshi RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: September 1950
Address: Ashwood House Tompions End, Biggleswade, Bedfordshire, SG18 9EN

VIJ, Arvind Kumar RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10 Cardigan Road, Richmond, Surrey, TW10 6BJ

WARNER, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 09 Jun 2003
Date of birth: December 1972
Address: 20 Watery Lane, Dunholme, Lincolnshire, LN2 3QW

WILLEY, Brian RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 37 Northage Close, Quorn, Leicestershire, LE12 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Feb 2008	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Feb 2008	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.