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SILESIA FLAVOURS LIMITED

Active
03243279·incorporated 1996-08-29

SILESIA FLAVOURS LIMITED is an active UK private limited company, incorporated on 29 August 1996 at Companies House (number 03243279; OpenRegistry canonical ID GB-03243279-silesia-flavours-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-29
Registered Address
THE FLAVOUR HOUSE EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SILESIA FLAVOURS LIMITED

Financials

Check financials of SILESIA FLAVOURS LIMITED

Filings

Check filing history of SILESIA FLAVOURS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SILESIA FLAVOURS LIMITED has 3 persons with significant control on file:

  • Mr Clemens Hanke born 1961 resident in Germany, German national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thorsten Ferchland born 1969 resident in Germany, German national. Notified 2025-11-11.
    • Owns 75% or more of shares
  • Mrs Andrea Hanke born 1964 resident in Germany, German national. Notified 2025-11-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Stone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03243279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.