SIDERISE (HOLDINGS) LIMITED

Company summary

Company number: 02395079
Status: ACTIVE
Incorporated / age: 14 June 198937 years
Registered office: Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:20 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
Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDY, Mark James ACTIVE	Director	19 Sep 2023		United Kingdom	May 1985	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
LADD, David ACTIVE	Director	29 Sep 2025		United Kingdom	December 1964	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, United Kingdom
REES, Gavin Ian ACTIVE	Director	19 Sep 2023		United Kingdom	January 1977	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
RYAN, Tony Michael ACTIVE	Director	19 Sep 2023		Ireland	July 1987	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
TURK, Adam Marc ACTIVE	Director	14 Dec 2020		England	March 1964	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
BOND, Stephen William RESIGNED	Secretary	17 Sep 2011	10 Sep 2012			Billhurst Cottage, White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3DZ, United Kingdom
BOND, Stephen William RESIGNED	Secretary		01 Jan 1992			45 Vineyard Hill Road, Wimbledon, London, SW19 7JL
FREETH, Stephen Peter RESIGNED	Secretary	01 Jan 1992	17 Sep 2011			Chippins Lower Street, Cavendish, Sudbury, Suffolk, CO10 8AF
PALMER, Leigh Graham RESIGNED	Secretary	10 Sep 2012	25 Jun 2019			Unit 21, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ
BOND, Stephen William RESIGNED	Director		25 Jun 2019		October 1952	Billhurst Cottage, White Hart Lane Wood Street Village, Guildford, Surrey, GU3 3D2
BUSH, Stephen Thomas RESIGNED	Director		31 Dec 1996		April 1954	The Manor House, Martlesham Heath, Ipswich, Suffolk, IP5 7SY
DEWHURST, Andrew John RESIGNED	Director	24 Jul 2015	25 Jun 2019	United Kingdom	September 1974	Bathurst House 50, Bathurst Walk, Iver, Bucks, SL10 9BH, United Kingdom
FREETH, Stephen Peter RESIGNED	Director	01 Jan 1992	17 Sep 2011		June 1951	Chippins Lower Street, Cavendish, Sudbury, Suffolk, CO10 8AF
HOLTON, Michael Damien RESIGNED	Director	19 Sep 2023	29 Sep 2025	United Kingdom	May 1973	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
JAMES, Antony Rowden, Mr. RESIGNED	Director	07 Jul 1998	31 Dec 2020	United Kingdom	March 1959	35 Turberville Street, Maesteg, Mid Glamorgan, CF34 0AU
PALMER, Leigh Graham RESIGNED	Director	01 Mar 2012	25 Jun 2019	United Kingdom	September 1957	Unit 21, Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BQ, United Kingdom
PAVETT, Christopher RESIGNED	Director	14 Dec 2020	28 Feb 2023	Wales	December 1971	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales
SWALES, Stephen Charles, Mr. RESIGNED	Director	01 Apr 2014	31 Mar 2025	United Kingdom	November 1963	Bathurst House 50, Bathurst Walk, Iver, Bucks, SL0 9BH, United Kingdom
SWALES, Stephen Charles, Mr. RESIGNED	Director	06 Apr 2005	02 Feb 2007	United Kingdom	November 1963	Dale View, Sandyhill Road, Saundersfoot, Dyfed, SA69 9HW
VIDLER, Richard Anthony RESIGNED	Director	19 Sep 2023	31 May 2026	United Kingdom	August 1976	Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

HENDY, Mark James ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

LADD, David ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, United Kingdom

REES, Gavin Ian ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

RYAN, Tony Michael ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: Ireland
Date of birth: July 1987
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

TURK, Adam Marc ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: England
Date of birth: March 1964
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

BOND, Stephen William RESIGNED
Role: Secretary
Appointed on: 17 Sep 2011
Resigned on: 10 Sep 2012
Address: Billhurst Cottage, White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3DZ, United Kingdom

BOND, Stephen William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 45 Vineyard Hill Road, Wimbledon, London, SW19 7JL

FREETH, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 17 Sep 2011
Address: Chippins Lower Street, Cavendish, Sudbury, Suffolk, CO10 8AF

PALMER, Leigh Graham RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 25 Jun 2019
Address: Unit 21, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ

BOND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2019
Date of birth: October 1952
Address: Billhurst Cottage, White Hart Lane Wood Street Village, Guildford, Surrey, GU3 3D2

BUSH, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: April 1954
Address: The Manor House, Martlesham Heath, Ipswich, Suffolk, IP5 7SY

DEWHURST, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Bathurst House 50, Bathurst Walk, Iver, Bucks, SL10 9BH, United Kingdom

FREETH, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 17 Sep 2011
Date of birth: June 1951
Address: Chippins Lower Street, Cavendish, Sudbury, Suffolk, CO10 8AF

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

JAMES, Antony Rowden, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 35 Turberville Street, Maesteg, Mid Glamorgan, CF34 0AU

PALMER, Leigh Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit 21, Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BQ, United Kingdom

PAVETT, Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 28 Feb 2023
Country of Residence: Wales
Date of birth: December 1971
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

SWALES, Stephen Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Bathurst House 50, Bathurst Walk, Iver, Bucks, SL0 9BH, United Kingdom

SWALES, Stephen Charles, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Dale View, Sandyhill Road, Saundersfoot, Dyfed, SA69 9HW

VIDLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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