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Company · Kettering

Sillavan Industries Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sillavan Industries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Helen Louise Ashton 2019-2026 Director View profile
  2. Sarah Lee 2018-2019 Director View profile
  3. Kirstan Sarah Boynton 2016-2018 Director View profile
  4. John David Douglas 2012-2016 Director View profile
  5. Richard James Cookman 2009-2012 Director View profile
  6. Andrew Magson 2006-2009 Director View profile
  7. William Henry Mccracken Bailie 1999-2003 Director View profile
  8. Jonathan David Jowett 1997-1999 Director View profile
  9. John Richard Ainsworth 1993-1997 Director View profile
  10. Michael Frederick Stauff 1993 Director View profile
  11. Miroslav Martin Fajt 1993 Director View profile
  12. Paul John Horrell 1996 Director View profile
  13. Ian Macnaughten Sidey 1993 Director View profile
  14. John Edwin Dearden Grunow 1993 Director View profile
  15. Kemi Waterton-Zhou 2018-2019 Secretary View profile
  16. Doranda Limited 2010-2018 Corporate-secretary View profile
  17. Ian Andrew Rose 2009-2010 Secretary View profile
  18. Laurence Nigel Holdcroft 2009-2009 Secretary View profile
  19. Carol Jayne Nunn 2006-2009 Secretary View profile
  20. Patricia Ann Kingdon 2003-2006 Secretary View profile
  21. David Richard Sowerby 1996-2006 Secretary View profile
  22. Jonathan Wade Prior 1993-1996 Secretary View profile
  23. Roy Preston 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/07/1984
Registered office
Kettering

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • The Alumasc Group PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Sillavan Industries Limited is controlled by The Alumasc Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Alumasc Group PLC.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 45Manufacturing 3Professional services 2Arts and leisure 1Business services 1Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01834685
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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