Parental companies, filial companies, and officers of SARNAFIL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lang, Daniel Emil
Head Finance & Controlling Region Emea born in February 1971
Individual (12 offsprings)
Officer
2014-10-08 ~ dissolved
OF - Director → CIF 0
2
Schuler, Paul
Head Of Region Emea born in June 1955
Individual (3 offsprings)
Officer
2013-11-06 ~ dissolved
OF - Director → CIF 0
3
SIKA AG
Zugerstrasse 50, Ch-6341, Zugerstrasse 50, Baar, Switzerland
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Brandenburg, Karl Josef
Director born in January 1944
Individual
Officer
1996-12-20 ~ 2003-12-31
OF - Director → CIF 0
2
Rennie-smith, Christopher
Individual
Officer
~ 1999-04-02
OF - Secretary → CIF 0
3
Schildknecht, Peter, Dr
Head Of Sarnaal Div Manager Sw born in August 1962
Individual
Officer
2004-01-01 ~ 2006-02-11
OF - Director → CIF 0
4
Blacklock, Nigel Graham
Technical Director born in March 1966
Individual (2 offsprings)
Officer
2006-01-01 ~ 2012-11-19
OF - Director → CIF 0
5
Halliday, John Stephen
Sales Director born in September 1963
Individual (2 offsprings)
Officer
1999-06-01 ~ 2000-06-30
OF - Director → CIF 0
6
Wright, Peter Terence
Director born in November 1940
Individual (2 offsprings)
Officer
~ 2009-12-31
OF - Director → CIF 0
7
De Martres, Jean Marie Paul
Regional Controller born in May 1966
Individual
Officer
2012-07-23 ~ 2014-10-08
OF - Director → CIF 0
8
Hearn, Stephen
Sales Director born in April 1964
Individual (2 offsprings)
Officer
2004-07-01 ~ 2012-07-23
OF - Director → CIF 0
9
Ritzberger, Axel
Managing Director Business Reg born in March 1965
Individual
Officer
2006-01-01 ~ 2008-02-29
OF - Director → CIF 0
10
Morley, Barry Raymond
Sales Director born in April 1950
Individual
Officer
~ 1996-12-20
OF - Director → CIF 0
11
Kaser, Hans-peter
Director born in December 1942
Individual
Officer
~ 1996-12-20
OF - Director → CIF 0
12
Hales, Simon
Head Of Finance
Individual
Officer
2009-01-01 ~ 2011-10-24
OF - Secretary → CIF 0
13
Ponti, Silvio
Director born in May 1953
Individual
Officer
2006-02-12 ~ 2012-07-23
OF - Director → CIF 0
14
Marbach, Joseph
Born in November 1941
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
15
Bleibler, Alex
Director born in December 1953
Individual
Officer
2006-02-12 ~ 2012-07-23
OF - Director → CIF 0
16
Kitson, Susan Jane
Individual
Officer
1999-04-02 ~ 2008-10-31
OF - Secretary → CIF 0
17
Perrin De Brichambaut, Hubert
Head Of Region Europe South born in February 1957
Individual
Officer
2009-02-16 ~ 2013-11-06
OF - Director → CIF 0
18
Jarratt, Philip
Technical Director born in December 1950
Individual
Officer
1996-12-31 ~ 1999-02-26
OF - Director → CIF 0

Company in focus

SARNAFIL LIMITED

Previous name

SARNA U.K. LIMITED - 1991-12-11

Standard Industrial Classification

46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-12-31

1 GBP2017-12-31

Net Assets/Liabilities

1 GBP2018-12-31

1 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

1 GBP2018-12-31

1 GBP2017-12-31

SARNAFIL LIMITED
Info
SARNA U.K. LIMITED - 1991-12-11
Registered number 01520061
Site C, Watchmead, Welwyn Garden City AL7 1BQ
Private Limited Company incorporated on 1980-10-02 and dissolved on 2021-03-23 (40 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.