SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED

Company summary

Company number: 02312115
Status: ACTIVE
Incorporated / age: 2 November 198837 years
Registered office: Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:50 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
Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
SIFCO SELECTIVE PLATING (U.K.) LIMITED
SELECTRONS (REDDITCH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELTON, Lee Haydn James Fenton ACTIVE	Director	10 Dec 2012		England	March 1970	42, Sayer Drive, Coventry, CV5 9PF, England
FORREST, Samantha Jane RESIGNED	Secretary	02 Feb 2017	29 Nov 2018			Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom
MOUNTFORD, Richard Victor RESIGNED	Secretary	17 Jun 1992	03 Oct 2000			24 Bromfield Road, Redditch, Worcestershire, B97 4PN
OGDEN, Nicholas RESIGNED	Secretary	29 Nov 2018	31 Jan 2025			Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX
OGDEN, Nicholas Anthony RESIGNED	Secretary	01 Jan 2014	02 Feb 2017			Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England
RYAN, Norman John RESIGNED	Secretary	02 Oct 2000	17 Jan 2005			32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD
WALKER, Kevan William RESIGNED	Secretary	17 Jan 2005	10 Nov 2006			8 Ashmore Drive, Gnosall, Stafford, Staffordshire, ST20 0RP
B. H. COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	17 Jun 1992	17 Jun 1992			235 Old Marylebone Road, London, NW1 5QT
BELLANTI, Victor Philip RESIGNED	Director	08 Jan 2013	31 Dec 2021	England	July 1957	Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom
CAPELLO, Frank RESIGNED	Director	31 Aug 2009	10 Dec 2012	Usa	October 1958	34230 Rosewood Trail, Willoughby Hills, Ohio, 44094, United States
GEARITY, John Edward RESIGNED	Director	17 Jun 1992	05 Jun 1995		October 1939	24670 Twickenham Drive, Beachwood, Ohio Oh 44122, FOREIGN, Usa
GOTSCHALL, Jeffrey Philip RESIGNED	Director	17 Jun 1992	31 Aug 2009		April 1948	25 Pine River Drive, Bentleyville, Ohio Oh 44022, FOREIGN, Usa
MOUNTFORD, Richard Victor RESIGNED	Director		03 Oct 2000		January 1945	24 Bromfield Road, Redditch, Worcestershire, B97 4PN
OGDEN, Nicholas Anthony RESIGNED	Director	10 Dec 2012	31 Jan 2025	England	February 1973	42, Sayer Drive, Coventry, CV5 9PF, England
PERNOUD, Jean-Paul RESIGNED	Director		17 Jun 1992		June 1937	106 Avenue Oliver Dormesson, Ormesson 94490, FOREIGN, France
RUBINSTEIN, Marvin RESIGNED	Director		17 Jun 1992		May 1922	20 E 9th Street 26e, New York 10003, FOREIGN, Usa
RYAN, Norman John RESIGNED	Director	02 Oct 2000	17 Jan 2005		November 1950	32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD
RYAN, Norman John RESIGNED	Director		17 Jun 1992		November 1950	32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD
SMITH, Charles Henry RESIGNED	Director	17 Jun 1992	30 Sep 2002		July 1920	3885-1 Lander Road, Orange Village, Ohio Oh 44020, FOREIGN, Usa
SMITH, Mark David RESIGNED	Director	14 Dec 2006	29 May 2015	United Kingdom	February 1964	26 Bala Way, Worcester, Worcestershire, WR5 3UF
WALKER, Kevan William RESIGNED	Director	17 Jan 2005	10 Nov 2006		January 1959	8 Ashmore Drive, Gnosall, Stafford, Staffordshire, ST20 0RP

SHELTON, Lee Haydn James Fenton ACTIVE
Role: Director
Appointed on: 10 Dec 2012
Country of Residence: England
Date of birth: March 1970
Address: 42, Sayer Drive, Coventry, CV5 9PF, England

FORREST, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 02 Feb 2017
Resigned on: 29 Nov 2018
Address: Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom

MOUNTFORD, Richard Victor RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 03 Oct 2000
Address: 24 Bromfield Road, Redditch, Worcestershire, B97 4PN

OGDEN, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Nov 2018
Resigned on: 31 Jan 2025
Address: Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

OGDEN, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 02 Feb 2017
Address: Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

RYAN, Norman John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 17 Jan 2005
Address: 32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD

WALKER, Kevan William RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 10 Nov 2006
Address: 8 Ashmore Drive, Gnosall, Stafford, Staffordshire, ST20 0RP

B. H. COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 17 Jun 1992
Address: 235 Old Marylebone Road, London, NW1 5QT

BELLANTI, Victor Philip RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1957
Address: Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom

CAPELLO, Frank RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 10 Dec 2012
Country of Residence: Usa
Date of birth: October 1958
Address: 34230 Rosewood Trail, Willoughby Hills, Ohio, 44094, United States

GEARITY, John Edward RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 05 Jun 1995
Date of birth: October 1939
Address: 24670 Twickenham Drive, Beachwood, Ohio Oh 44122, FOREIGN, Usa

GOTSCHALL, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 31 Aug 2009
Date of birth: April 1948
Address: 25 Pine River Drive, Bentleyville, Ohio Oh 44022, FOREIGN, Usa

MOUNTFORD, Richard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2000
Date of birth: January 1945
Address: 24 Bromfield Road, Redditch, Worcestershire, B97 4PN

OGDEN, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1973
Address: 42, Sayer Drive, Coventry, CV5 9PF, England

PERNOUD, Jean-Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: June 1937
Address: 106 Avenue Oliver Dormesson, Ormesson 94490, FOREIGN, France

RUBINSTEIN, Marvin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: May 1922
Address: 20 E 9th Street 26e, New York 10003, FOREIGN, Usa

RYAN, Norman John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 17 Jan 2005
Date of birth: November 1950
Address: 32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD

RYAN, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: November 1950
Address: 32 Jordans Close, Crabbs Cross, Redditch, Worcestershire, B97 5JD

SMITH, Charles Henry RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 30 Sep 2002
Date of birth: July 1920
Address: 3885-1 Lander Road, Orange Village, Ohio Oh 44020, FOREIGN, Usa

SMITH, Mark David RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 26 Bala Way, Worcester, Worcestershire, WR5 3UF

WALKER, Kevan William RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 10 Nov 2006
Date of birth: January 1959
Address: 8 Ashmore Drive, Gnosall, Stafford, Staffordshire, ST20 0RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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