SIDLAW GROUP LIMITED

Overview

Company Name	SIDLAW GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00170846
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIDLAW GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIDLAW GROUP LIMITED located?

Registered Office Address	83 Tower Road North Warmley BS30 8XP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIDLAW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SIDLAW INDUSTRIES PLC	Oct 15, 1920	Oct 15, 1920

What are the latest accounts for SIDLAW GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SIDLAW GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for SIDLAW GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	23 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Jun 30, 2021	24 pages	AA

Jul 14, 2021	Accounts for a small company made up to Jun 30, 2020	20 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Christopher John Cheetham on Jun 01, 2018	2 pages	CH01

Jul 09, 2020	Full accounts made up to Jun 30, 2019	20 pages	AA

Jul 06, 2020	Notification of Amcor Flexibles Uk Holding Limited as a person with significant control on Oct 08, 2019	2 pages	PSC02

Jul 06, 2020	Withdrawal of a person with significant control statement on Jul 06, 2020	2 pages	PSC09

Feb 20, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

May 08, 2019	Termination of appointment of Richard Dixon as a director on Apr 15, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Clare Smith as a director on Feb 27, 2019	1 pages	TM01

Feb 28, 2019	Appointment of Damien Clayton as a director on Feb 27, 2019	2 pages	AP01

Feb 26, 2019	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol Avon BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on Feb 26, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Dec 14, 2018	Full accounts made up to Jun 30, 2018	19 pages	AA

Sep 28, 2018	Appointment of Mr Matthew Charles Burrows as a director on Sep 28, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Michael Watts as a director on Sep 28, 2018	1 pages	TM01

Mar 26, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 12, 2018 with updates	4 pages	CS01

Mar 28, 2017	Full accounts made up to Jun 30, 2016	19 pages	AA

View All Filings

Who are the officers of SIDLAW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Matthew Charles Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Sep 28, 2018		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	England	British	1970-7	None	214054230001
CHEETHAM, Christopher John Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jan 01, 2008		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	England	British	1962-6	Chartered Accountant	120280050002
CLAYTON, Damien Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Feb 27, 2019		Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1971-6	None	253988940001
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Apr 03, 1998	Jul 01, 2006	Secretary	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British			55018430002
JAMES, Stanley William 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	Jul 01, 2006	Nov 30, 2011	Secretary	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England		British			114111930001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross		Apr 03, 1998	Secretary	Duneasbuig Wester Balgedie KY13 7HE Kinross		British			52140002
BIRCHER, Frederick Max St Lawrence 3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London	Aug 13, 1996	Jun 09, 1999	Director	3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London		Canadian Swiss	1932-6	Dir Of Audio Books & Music Hol	69257150001
BLAKE, Nicholas Gavin Douglas Manor House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Jul 18, 2001	Apr 29, 2005	Director	Manor House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire		British	1948-11	Hr Director	71580810002
BLATRIX, Gerard Louis Georges 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	Jun 30, 2006	Jan 06, 2017	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England		French	1956-7	Managing Director	114596950001
BODIE, Ian Ross 8 Farington Terrace DD2 1LP Dundee Tayside		Sep 01, 2001	Director	8 Farington Terrace DD2 1LP Dundee Tayside		British	1946-12	Director	280310001
DIXON, Richard Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	Jun 25, 2010	Apr 15, 2019	Director	Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom	United Kingdom	British	1963-5	European Treasury And Tax Manager	152247890001
DURSTON, John The Chimes Chantry BA11 3LQ Frome Somerset	Oct 27, 2000	Jul 30, 2004	Director	The Chimes Chantry BA11 3LQ Frome Somerset	England	British	1944-4	Company Director	2538220001
DURSTON, John The Chimes Chantry BA11 3LQ Frome Somerset	Oct 01, 1996	Aug 02, 1999	Director	The Chimes Chantry BA11 3LQ Frome Somerset	England	British	1944-4	Company Director	2538220001
GUNN, Ian Hugh Alexander Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	Sep 01, 2001	Jun 30, 2006	Director	Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	England	British	1945-8	Managing Director Uk & Eire Re	38956820001
HAWKINS, Leslie Robert 112 Queens Crescent SN14 0NR Chippenham	Apr 29, 2005	Jun 30, 2006	Director	112 Queens Crescent SN14 0NR Chippenham	England	British	1947-3	Director	122852630001
JAMES, Graham Norman Stephen Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire	Jul 18, 2001	Jun 30, 2006	Director	Highley House Wheatley Lane Upton Upon Severn WR8 0QS Worcestershire		British	1945-12	Managing Director	56594330001
JANSDORF, Henrik Frederik Vi's Alle 2 1 Tv Dk-2000 Frederiksberg C Denmark	Jun 09, 1999	Oct 27, 2000	Director	Frederik Vi's Alle 2 1 Tv Dk-2000 Frederiksberg C Denmark		Danish	1945-7	Director	64742530001
JOHNSON, David Thomas 40 Downs Park West Westbury Park BS6 7QL Bristol Avon	Jun 30, 2006	Jan 01, 2008	Director	40 Downs Park West Westbury Park BS6 7QL Bristol Avon		British	1956-12	Finance Director	114200310001
KILBRIDE, Timothy Lawrence 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	Jun 29, 2011	Dec 29, 2016	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	United Kingdom	British	1961-6	Finance Director - Uk	156497390001
MACFARLANE, James Clarke 89 Seafield Road Broughty Ferry DD5 3AP Dundee Angus		Sep 29, 1992	Director	89 Seafield Road Broughty Ferry DD5 3AP Dundee Angus		British	1926-5	Director	1309360001
MAITLAND, David Young 8 Frankscroft EH45 9DX Peebles Peeblesshire	Sep 01, 2001	Oct 31, 2007	Director	8 Frankscroft EH45 9DX Peebles Peeblesshire		British	1954-9	Finance Director	64728520001
MAWBY, Allen Priors Court Aylton HR8 2QE Ledbury Herefordshire	Jul 18, 2001	Jun 30, 2006	Director	Priors Court Aylton HR8 2QE Ledbury Herefordshire	United Kingdom	British	1949-8	Finance Director	68092340002
MOLLER, Tue Tyge Gammel Strandvej 213a Espergaerde Denmark 3060	Jun 09, 1999	Sep 01, 2001	Director	Gammel Strandvej 213a Espergaerde Denmark 3060		Denmark	1950-11	Director	48891660001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian		May 07, 1996	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	Director	52677780001
NICHOLLS, Alan Brent 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	Jun 30, 2006	Dec 11, 2012	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	England	British	1961-3	Business Director	281288490001
NORGAARD, Per Stenhojen 3 7100 Vejle Denmark	Jun 09, 1999	Sep 01, 2001	Director	Stenhojen 3 7100 Vejle Denmark		Danish	1957-11	Vice President Finance	61973930001
PRICHARD, Barry Peter Aldgate Lodge Church Road PE9 3TD Ketton Rutland		Feb 02, 1993	Director	Aldgate Lodge Church Road PE9 3TD Ketton Rutland	United Kingdom	British	1943-6	Director	106602710001
ROBINSON, Edward Christopher 142 Burbage Road SE21 7AG London		Feb 02, 1999	Director	142 Burbage Road SE21 7AG London	England	British	1936-7	Company Executive	12210001
SCHERRER, Victor Armanda Joseph Henri La Perrine De Cry F72430 Avoise France	Jan 01, 1995	Dec 31, 1996	Director	La Perrine De Cry F72430 Avoise France		French	1943-3	Company Director	70606160002
SMITH, Clare 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	May 01, 2015	Feb 27, 2019	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England	United Kingdom	English	1958-7	Vice President Global Pensions	129538210001
SMITH, Robert Courtney, Sir North Lodge PH8 0AR Dunkeld Perthshire		Feb 04, 1997	Director	North Lodge PH8 0AR Dunkeld Perthshire		British	1927-9	Director	19310001
STACEY, Michael Albert Vines House BH21 7JA Horton Dorset	Nov 25, 1998	Jun 09, 1999	Director	Vines House BH21 7JA Horton Dorset		British	1939-1	Chief Executive	75429400001
WALKER, Michael Giles Neish Shanwell House KY13 0RG Kinross		Jun 09, 1999	Director	Shanwell House KY13 0RG Kinross		British	1933-8	Director	255480001
WATTS, Michael 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon	Dec 29, 2016	Sep 28, 2018	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon	United Kingdom	British	1979-10	None	220398510001
WESTWOOD, William James 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	Jun 30, 2006	Jan 19, 2011	Director	83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol Avon England	United Kingdom	British	1956-1	Cfo	114134100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIDLAW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amcor Flexibles Uk Holding Limited

Oct 08, 2019

Tower Road North

BS30 8XP Bristol

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	04160805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIDLAW GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 09, 2017	Oct 08, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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