SISSEL U.K. LIMITED (02651899)

SISSEL U.K. LIMITED

Company summary

Company number: 02651899
Status: ACTIVE
Incorporated / age: 7 October 199134 years
Registered office: Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:00 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
Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
Nature of business
Non-specialised wholesale trade
Previous company names
REGAROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Jamie Graham ACTIVE	Director	15 May 2025		England	May 1990	Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
FRIEBEL, Lars ACTIVE	Director	04 Jun 2008		Germany	February 1965	Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
BELL, Michael Thomas RESIGNED	Secretary		15 Oct 1993			Flock Hall Farm, Hollin Lane, Ripponden, HX6
BELL, Michael Thomas RESIGNED	Secretary		15 Oct 1993			Flock Hall Farm, Hollin Lane, Ripponden, HX6
FIELDING, Paul RESIGNED	Secretary		13 Jan 1995			58 Dene Bank, Bradshaw, Bolton, Greater Manchester, BL2 3EA
LEXHOLM, Patrik RESIGNED	Secretary	13 Jan 1995	04 Jun 2008			Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN
WILSON, Karen Susan RESIGNED	Secretary	04 Jun 2008	29 Jul 2025			Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
CHRISTENSSON, Carl-Emil RESIGNED	Director		15 Oct 1993		November 1933	Geijersgatan 36 21618, Malmo, FOREIGN, Sweden
COLLINS, Roberta Josie RESIGNED	Director		15 Oct 1993		March 1947	Flock Hall Farm Hollin Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LH
FIELDING, Paul RESIGNED	Director		13 Jan 1995	England	May 1947	58 Dene Bank, Bradshaw, Bolton, Greater Manchester, BL2 3EA
LAUEY, John Simon RESIGNED	Director	04 Jun 2008	25 Feb 2010		July 1963	26, Devon Drive, Sherwood, Nottingham, Nottinghamshire, NG5 2EN
LEXHOLM, Agneta Lena RESIGNED	Director	11 Apr 1998	04 Jun 2008		June 1956	Erikslustvagen 14, Malmo, 21773, Sweden
LEXHOLM, Patrik RESIGNED	Director	15 Oct 1993	21 Oct 1996		March 1948	Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN
LEXHOLM, Patrik RESIGNED	Director	15 Oct 1993	07 Oct 1993		March 1948	Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN
MEUNIER, Cedric RESIGNED	Director	04 Jun 2008	19 Dec 2023	France	June 1969	Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
SJOO, Hans Christer RESIGNED	Director		11 Apr 1998		October 1948	Greviegatan 18, 23533 Vellinge, FOREIGN, Sweden
WILSON, Karen Susan RESIGNED	Director	25 Feb 2010	29 Jul 2025	United Kingdom	July 1960	Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ
WILSON, Karen Susan RESIGNED	Director	06 Jun 1997	04 Jun 2008	United Kingdom	July 1960	26 Broadley Avenue, Moor End Road, Halifax, West Yorkshire, HX2 0RJ

DOUGLAS, Jamie Graham ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: May 1990
Address: Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

FRIEBEL, Lars ACTIVE
Role: Director
Appointed on: 04 Jun 2008
Country of Residence: Germany
Date of birth: February 1965
Address: Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

BELL, Michael Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: Flock Hall Farm, Hollin Lane, Ripponden, HX6

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1992	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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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOUGLAS, Jamie Graham ACTIVE

Director

15 May 2025

England

May 1990

Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

FRIEBEL, Lars ACTIVE

Director

04 Jun 2008

Germany

February 1965

Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

BELL, Michael Thomas RESIGNED

Secretary

15 Oct 1993

Flock Hall Farm, Hollin Lane, Ripponden, HX6

BELL, Michael Thomas RESIGNED

Secretary

15 Oct 1993

Flock Hall Farm, Hollin Lane, Ripponden, HX6

FIELDING, Paul RESIGNED

Secretary

13 Jan 1995

58 Dene Bank, Bradshaw, Bolton, Greater Manchester, BL2 3EA

LEXHOLM, Patrik RESIGNED

Secretary

13 Jan 1995

04 Jun 2008

Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN

WILSON, Karen Susan RESIGNED

Secretary

04 Jun 2008

29 Jul 2025

Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

CHRISTENSSON, Carl-Emil RESIGNED

Director

15 Oct 1993

November 1933

Geijersgatan 36 21618, Malmo, FOREIGN, Sweden

COLLINS, Roberta Josie RESIGNED

Director

15 Oct 1993

March 1947

Flock Hall Farm Hollin Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LH

FIELDING, Paul RESIGNED

Director

13 Jan 1995

England

May 1947

58 Dene Bank, Bradshaw, Bolton, Greater Manchester, BL2 3EA

LAUEY, John Simon RESIGNED

Director

04 Jun 2008

25 Feb 2010

July 1963

26, Devon Drive, Sherwood, Nottingham, Nottinghamshire, NG5 2EN

LEXHOLM, Agneta Lena RESIGNED

Director

11 Apr 1998

04 Jun 2008

June 1956

Erikslustvagen 14, Malmo, 21773, Sweden

LEXHOLM, Patrik RESIGNED

Director

15 Oct 1993

21 Oct 1996

March 1948

Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN

LEXHOLM, Patrik RESIGNED

Director

15 Oct 1993

07 Oct 1993

March 1948

Revsionbyra Ab, Kapellgatan 10 21421 Malmo, Sweden, FOREIGN

MEUNIER, Cedric RESIGNED

Director

04 Jun 2008

19 Dec 2023

France

June 1969

Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

SJOO, Hans Christer RESIGNED

Director

11 Apr 1998

October 1948

Greviegatan 18, 23533 Vellinge, FOREIGN, Sweden

WILSON, Karen Susan RESIGNED

Director

25 Feb 2010

29 Jul 2025

United Kingdom

July 1960

Units 16 D & E, Moderna Business Park, Mytholmroyd, Halifax, HX7 5QQ

WILSON, Karen Susan RESIGNED

Director

06 Jun 1997

04 Jun 2008

United Kingdom

July 1960

26 Broadley Avenue, Moor End Road, Halifax, West Yorkshire, HX2 0RJ