SIROFLEX LIMITED

Company summary

Company number: 02831699
Status: ACTIVE
Incorporated / age: 30 June 199333 years
Registered office: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:42 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
Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
Nature of business
Non-specialised wholesale trade
Previous company names
VALLANCE & CO LIMITED
SOVCO 519 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANE, Karen Maria ACTIVE	Secretary	30 Nov 2020				C/O Bostik Ltd, Common Road, Stafford, Common Road, Stafford, ST16 3EH, England
GARREAU, Laetitia Maud ACTIVE	Director	26 Feb 2026		Germany	March 1976	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
KANE, Karen Maria ACTIVE	Director	29 Nov 2021		England	January 1971	Stafford Works, Common Road, Stafford, ST16 3EH, England
MASSEY, Robert Peter ACTIVE	Director	17 Dec 2020		Ireland	February 1974	C/O Bostik Ltd, Common Road, Stafford, ST16 3EH, England
PERRY, Simon Robert ACTIVE	Director	31 Jan 1994		England	April 1962	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
HUDSON, Paul Anthony RESIGNED	Secretary	15 Jun 2020	30 Nov 2020			Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
PERRY, Simon Robert RESIGNED	Secretary	31 Jan 1994	15 Jun 2020			Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
BATES, John RESIGNED	Director	28 Jul 1997	19 Feb 2018	England	April 1944	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
DEE, Gary Jonathan RESIGNED	Director	22 Feb 2018	20 Nov 2020	England	April 1964	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
DEN BRAVEN, Cornelius RESIGNED	Director	31 Jan 1994	31 Aug 2010	Belgium	August 1944	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
DEN BRAVEN, Wim RESIGNED	Director	31 Jan 1994	28 Aug 2009		May 1964	Muisbroekseweg 61b, Gissenburg, 3381 KM, Holland
DURAND-DELACRE, Xavier Jean Joseph RESIGNED	Director	29 Nov 2021	31 Dec 2025	France	October 1962	Stafford Works, Common Road, Stafford, ST16 3EH, England
JANSEN, Gerard RESIGNED	Director	01 Nov 2004	01 Feb 2012	Netherlands	December 1954	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
L-ARVOR, Sebastien RESIGNED	Director	01 Feb 2019	31 Jan 2020	France	March 1973	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
LEPINAY, Frédérique Marie-Pierre RESIGNED	Director	22 Feb 2018	15 Jun 2020	France	January 1960	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
MENEZES, Fernando Accioly RESIGNED	Director	17 Dec 2020	28 Oct 2021	France	June 1974	C/O Bostik Ltd, Common Road, Stafford, ST16 3EH, England
MICHOT, Jon Herve Roger RESIGNED	Director	15 Jun 2020	09 Nov 2021	France	September 1992	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
PERRY, Julie RESIGNED	Director	01 Feb 2002	19 Feb 2018	England	November 1966	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
PLUNTZ, Francois Marie Michel RESIGNED	Director	22 Feb 2018	01 Feb 2019	France	December 1963	Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
DEN BRAVEN HOLDING BV RESIGNED	Director	01 Feb 2012	22 Feb 2018			11, Denariusstraat, Oosterhout, 4903rc, Netherlands

KANE, Karen Maria ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: C/O Bostik Ltd, Common Road, Stafford, Common Road, Stafford, ST16 3EH, England

GARREAU, Laetitia Maud ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: Germany
Date of birth: March 1976
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

KANE, Karen Maria ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: January 1971
Address: Stafford Works, Common Road, Stafford, ST16 3EH, England

MASSEY, Robert Peter ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: Ireland
Date of birth: February 1974
Address: C/O Bostik Ltd, Common Road, Stafford, ST16 3EH, England

PERRY, Simon Robert ACTIVE
Role: Director
Appointed on: 31 Jan 1994
Country of Residence: England
Date of birth: April 1962
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

HUDSON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jun 2020
Resigned on: 30 Nov 2020
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

PERRY, Simon Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 15 Jun 2020
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

BATES, John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: April 1944
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

DEE, Gary Jonathan RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1964
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

DEN BRAVEN, Cornelius RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 31 Aug 2010
Country of Residence: Belgium
Date of birth: August 1944
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

DEN BRAVEN, Wim RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 28 Aug 2009
Date of birth: May 1964
Address: Muisbroekseweg 61b, Gissenburg, 3381 KM, Holland

DURAND-DELACRE, Xavier Jean Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 31 Dec 2025
Country of Residence: France
Date of birth: October 1962
Address: Stafford Works, Common Road, Stafford, ST16 3EH, England

JANSEN, Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Feb 2012
Country of Residence: Netherlands
Date of birth: December 1954
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

L-ARVOR, Sebastien RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: France
Date of birth: March 1973
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

LEPINAY, Frédérique Marie-Pierre RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 15 Jun 2020
Country of Residence: France
Date of birth: January 1960
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

MENEZES, Fernando Accioly RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 28 Oct 2021
Country of Residence: France
Date of birth: June 1974
Address: C/O Bostik Ltd, Common Road, Stafford, ST16 3EH, England

MICHOT, Jon Herve Roger RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 09 Nov 2021
Country of Residence: France
Date of birth: September 1992
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

PERRY, Julie RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: November 1966
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

PLUNTZ, Francois Marie Michel RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: December 1963
Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

DEN BRAVEN HOLDING BV RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Feb 2018
Address: 11, Denariusstraat, Oosterhout, 4903rc, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	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)
19 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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