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Companies House/Loughborough/Company profile

SIBA (UK) LIMITED

Active
02999772·incorporated 1994-12-08

SIBA (UK) LIMITED is an active UK private limited company, incorporated on 8 December 1994 at Companies House (number 02999772; OpenRegistry canonical ID GB-02999772-siba-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-08
Registered Address
19 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

SIBA (UK) LIMITED has 2 persons with significant control on file:

  • Mrs Magdalena Joanna Schwegmann born 1975 resident in Germany, German national. Notified 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Helga Schwegmann born 1942 resident in Germany, German national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • Mr Bernd Schwegmann born 1972 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-12-16. Ceased 2025-12-01.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Loughborough: