Company
Siddall & Hilton Products Limited
Siddall & Hilton Products Limited is an active UK company (number 03460387), incorporated 1997, with 4 current directors including Darren Kelly and Morgan Beresford-Lambert. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 13
- Ian Michael Thurley 2015-2023 View profile
- Clive Philip Siddall 2009-2015 View profile
- Jeremy Charles Siddall 2009-2015 View profile
- John Edward Mcgee 2009-2015 View profile
- Neil Anthony Stewardson 2009-2019 View profile
- Catherine Mary Siddall 2009-2015 View profile
- Andrew John Siddall 2000-2015 View profile
- Philip Anthony Green 1997-1999 View profile
- Peter Robin Siddall 1997-2015 View profile
- Keith Froud 1997-1997 View profile
- John Anthony Firth 1997-2015 View profile
- Valerie Lumb 1997-1999 View profile
- Nicola Hayley Sumner 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1997
Ownership
Owned by (2) 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.
- Blackfish Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 - Mantis Holdings Limited ceased 2023-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Group
- Siddall & Hilton Products Limited
is controlled by Blackfish Enterprises LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register - Blackfish Enterprises LTD
is controlled by Ian Michael Thurley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-06-26, ceased 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Ian Michael Thurley.
5 other companies in this group
- Blackfish Enterprises LTD
- Firebrand Enterprises & Investments LTD
- Little Wheels 2025 LTD
- Blackfish Investments Limited
- 09806316 (no longer on the register)
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.
4 directors on the board
- Sally Catherine Brady Director · appointed 2021
- Darren Kelly Director · appointed 2023
- Morgan Beresford-Lambert Director · appointed 2023
- Andrew Russell Dawson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Darren Kelly Director · appointed 2023
Portfolio (3)
- Sally Catherine Brady Director · appointed 2021
- Morgan Beresford-Lambert Director · appointed 2023
- Andrew Russell Dawson Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03460387
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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