SIUK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03073865
Status: DISSOLVED
Incorporated / age: 23 June 199515 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 14:24 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
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities
Previous company names
SIUK PLC
SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY
PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY
SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 December 2010
Wound up
29 March 2010
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  29 March 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  29 March 2010

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Sally Ann ACTIVE	Secretary	01 Feb 2000				8, Salisbury Square, London, EC4Y 8BB
HARRIS, David Gene ACTIVE	Director	01 Apr 2004		United Kingdom	September 1952	8, Salisbury Square, London, EC4Y 8BB
KLINGENSMITH, Ricky Lee ACTIVE	Director	23 Apr 2001		United States	September 1960	8, Salisbury Square, London, EC4Y 8BB
OOSTHUIZEN, Daniel Charl Stephanus ACTIVE	Director	01 Jun 1999		United Kingdom	May 1957	8, Salisbury Square, London, EC4Y 8BB
SYMONS, Robert Arthur ACTIVE	Director	23 Oct 1997		United Kingdom	March 1953	8, Salisbury Square, London, EC4Y 8BB
EDMUNDS, Robin David RESIGNED	Secretary	01 Oct 1999	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
MCHUGH, Miles William RESIGNED	Secretary	01 Apr 1998	01 Oct 1999			42 St Petersburgh Place, London, W2 4LD
OGLE, Mark Randall RESIGNED	Secretary	20 Dec 1995	01 Apr 1998			14 Fordham Court, 13 De Vere Gardens, London, W8 5AP
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 1995	20 Dec 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BOREN, Thomas Garner RESIGNED	Director	04 Jul 1995	18 Jun 1998		May 1949	100 North Devereux Court, Atlanta, Georgia, 30327, Usa
BOWERS, William Paul RESIGNED	Director	01 Apr 2000	02 Apr 2001		December 1956	7474 Old Overton Club Drive, Birmingham Alabama, United States America
BURKE, Robert Winston RESIGNED	Director	23 Apr 2001	09 Jan 2009		February 1960	5929 N 16th Street, Arlington, Virginia 22205, United States
CHAMPAGNE, Paul RESIGNED	Director	23 Apr 2001	20 Dec 2001		May 1958	13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa
EDWARDS, Christopher James RESIGNED	Director	18 Apr 2002	06 Sep 2002		November 1964	Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, FOREIGN, Netherlands
FARR, Paul Anthony RESIGNED	Director	23 Jan 2004	14 Feb 2007		April 1967	6005 Lori Court, Center Valley, Pa 18034, United States
FARR, Paul Anthony RESIGNED	Director	18 Jan 2002	15 Oct 2002		April 1967	13177 Marcey Creek Road, Herndon, Va, 20171, United States
FLETCHER, Maurice Edwin RESIGNED	Director	01 Oct 1999	31 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
HARRELD, Carson Bivins RESIGNED	Director	01 Apr 2000	01 Mar 2001		June 1944	568 Kaizersgracht 1017em, Amsterdam, Netherlands
HARRELD, Carson Bivins RESIGNED	Director	20 Sep 1995	31 May 1999		June 1944	41 Downleaze, Sneyd Park Clifton, Bristol, BS9 1LX
HARRELSON, Alan Wade RESIGNED	Director	20 Sep 1995	23 Oct 1997		April 1948	Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
HILL, Raymond Dunlap RESIGNED	Director	01 Jul 1996	18 Jun 1998		October 1946	400 King Road Nw, Atlanta, Georgia, GA 30342, Usa
KLAPPA, Gale Edward RESIGNED	Director	10 Dec 1998	02 Apr 2001		August 1950	425 Winfield Glen Court, Atlanta, Georgia, 30342, U S A
KLAPPA, Gale Edward RESIGNED	Director	20 Sep 1995	10 Dec 1998		August 1950	5 Harewood House, Westbury Road Durdham Down, Bristol, BS6 6XT
KLEPPINGER, Dale Mark RESIGNED	Director	23 Apr 2001	14 Feb 2007		September 1951	3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
OWEN, Richard Foster RESIGNED	Director	01 Apr 2000	06 Sep 2002		July 1948	Van Eeghenstraat 86, Amsterdam 1071gk, FOREIGN, Netherlands
PERSHING, Richard James RESIGNED	Director	04 Jul 1995	01 Oct 1999		October 1946	1000 Finnsbury Drive, Roswell, Georgia, 30075, Usa
PETERSEN, Roger Lynn RESIGNED	Director	21 Dec 2001	23 Jan 2004		March 1951	2614 Aspen Way, Billings, Montana, 59106, United States
RUSH, Barney Sheppard RESIGNED	Director	01 Oct 1999	27 Mar 2002		April 1952	Van Eeghenstraat 173, Amsterdam, 1071 Gc, Netherlands
RUSH, Barney Sheppard RESIGNED	Director	23 Oct 1997	18 Jun 1998		April 1952	50 Blomfield Road, London, W9 2PD
SAUNDERS, Charles Philip RESIGNED	Director	20 Sep 1995	01 Oct 1999		April 1952	2 Trin Mills, Bristol, BS1 4RJ
SEELAUS, Timothy John RESIGNED	Director	23 Apr 2001	17 Jan 2002		May 1956	6008 Leaves Of Grass Court, Clarkesville, Maryland 21029, United States
WARD, James Arthur RESIGNED	Director	01 Jul 1996	01 Oct 1999		September 1952	335 Brandon Mill Circle, Fayetteville, Fayette County, Georgia, 30214, Usa
WARD, James Arthur RESIGNED	Director	04 Jul 1995	01 Jul 1996		September 1952	335 Brandon Mill Circle, Fayetteville, Fayette County, Georgia, 30214, Usa
WHITNEY, Charles W. RESIGNED	Director	04 Jul 1995	10 Sep 1997		July 1946	27 Langton Street, London, SW10 2JL
ACCENTACROSS LIMITED RESIGNED	Director	01 Jul 1996	23 Apr 2001			Broadwalk House 5 Appold Street, C/O Ashurst Morris Crisp, London, EC2A 2HA
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	23 Jun 1995	04 Jul 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	23 Jun 1995	04 Jul 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
MIGHTEAGER LIMITED RESIGNED	Director	01 Jul 1996	23 Apr 2001			Broakwalk House 5 Appold House, C/O Ashurst Morris Crisp, London, EC2A 2HA

JONES, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Feb 2000
Address: 8, Salisbury Square, London, EC4Y 8BB

HARRIS, David Gene ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8, Salisbury Square, London, EC4Y 8BB

KLINGENSMITH, Ricky Lee ACTIVE
Role: Director
Appointed on: 23 Apr 2001
Country of Residence: United States
Date of birth: September 1960
Address: 8, Salisbury Square, London, EC4Y 8BB

OOSTHUIZEN, Daniel Charl Stephanus ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 8, Salisbury Square, London, EC4Y 8BB

SYMONS, Robert Arthur ACTIVE
Role: Director
Appointed on: 23 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 8, Salisbury Square, London, EC4Y 8BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1995	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.

Legal Entity Identifier

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