Siba (UK) Limited
Company 02999772 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veruth Holdings Limited 1 shared director
- Europa Components & Equipment PLC 1 shared director
- DTR International Limited 1 shared director
- Oracle Drive Systems Limited 1 shared director
- The Shared Learning Trust 1 shared director
- British School of Aviation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1994 |
| Address | 19 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Magdalena Joanna Schwegmann German
ownership of shares 50-75% voting rights 50-75% - Mrs Helga Schwegmann German
ownership of shares 25-50% voting rights 25-50% - Mr Bernd Schwegmann ceased German
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - ceased
Officers (13)
- Werner, Peter Franz Director · appointed 2023
- Sheridan, David Martin Director · appointed 1994
- VAN Woerden, Susan Jane Former Secretary · appointed 2024 · resigned 2024
- Taylor, Simon James Former Director · appointed 2024 · resigned 2025
- VAN Woerden, Susan Jane Former Secretary · appointed 2006 · resigned 2024
- Schwegmann, Bernd Former Director · appointed 2006 · resigned 2025
- Godeke, Johannes-Georg Former Director · appointed 2003 · resigned 2022
- VAN Woerden, Robert John Former Director · appointed 2002 · resigned 2024
- Rhodes, John Eric Former Secretary · appointed 2001 · resigned 2006
- Ratcliffe, David Morley Former Secretary · appointed 1997 · resigned 2001
- Schwegmann, Bernd Former Director · appointed 1994 · resigned 2006
- Adams, Klaus Former Director · appointed 1994 · resigned 2002
- Sheridan, Ruth Eleanor Former Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record