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Companies House/Wallsend/Company profile

INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Active
02943970·incorporated 1994-06-29

INTERNATIONAL SYALONS (NEWCASTLE) LIMITED is an active UK private limited company, incorporated on 29 June 1994 at Companies House (number 02943970; OpenRegistry canonical ID GB-02943970-international-syalons-newcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 23440 (Manufacture of other technical ceramic products), one of 111 active UK entities in that code and one of 1,694 active companies registered in Wallsend, Tyne & Wear (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-29
Registered Address
STEPHENSON STREET, WILLINGTON QUAY, WALLSEND, TYNE & WEAR, NE28 6TT
SIC
23440 — Manufacture of other technical ceramic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INTERNATIONAL SYALONS (NEWCASTLE) LIMITED has 5 persons with significant control on file:

  • Mr Johannes Tobias Holscher born 1972 resident in Germany, German national. Notified 2018-07-18.
    • Owns 25–50% of shares
  • Mr Michael Paul Bell born 1967 resident in United Kingdom, British national. Notified 2019-01-01.
    • Has significant influence or control
  • Mr Ben Melrose born 1986 resident in United Kingdom, British national. Notified 2019-01-01.
    • Has significant influence or control
  • Mr Karl Klaus Wilhelm Tille born 1967 resident in Germany, German national. Notified 2018-07-18.
    • Has significant influence or control
  • Mr Alain Ennen born 1966 resident in Germany, Luxembourger national. Notified 2018-07-18.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr William Moore Teasdale born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
  • Mr Anthony Mitchell born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Has significant influence or control
  • Mrs Christine Anne Mitchell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
  • Mr Ian George Denton born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Has significant influence or control
  • Mr Nicholas John Fecitt born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Has significant influence or control
  • (unnamed). Notified 2018-07-18. Ceased 2019-02-27.

Similar UK companies

Other companies registered under SIC 23440 (Manufacture of other technical ceramic products):

Other companies registered in Wallsend: