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Company number
03536175

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
Company number
03536175
Registered office
UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 1998
Status
Active
Age
28 years
Previous names
SIRIUS MANUFACTURING GROUP LIMITED (to 22 Nov 2024) · DSM GROUP LIMITED (to 22 Nov 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Millar
owns 25–50% of shares
Notified 06/04/2016
Mrs Shirley Margaret Millar
owns 25–50% of shares
Notified 06/04/2016
Sirius A Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 03/10/2018 Controls 3 companies
Mr David Millar
born 02/1953 · England owns 25–50% of shares Control ended 03/10/2018 Controls 2 companies
Mrs Shirley Margaret Millar
born 02/1953 · England owns 25–50% of shares Control ended 03/10/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Registered name changed DSM GROUP LIMITED SIRIUS MANUFACTURING GROUP LIMITED
22/11/2024 Registered name changed SIRIUS MANUFACTURING GROUP LIMITED SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
03/10/2018 Person with significant control ceased Mrs Shirley Margaret Millar
03/10/2018 Person with significant control ceased Mr David Millar
03/10/2018 Person with significant control added Sirius A Corporation Limited
06/04/2016 Person with significant control added Mrs Shirley Margaret Millar
06/04/2016 Person with significant control added Mr David Millar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 14,952
▲ 31.9%
11,340
Net assets 5,437
▼ 8.7%
5,959
Employees (avg) 12
▲ 20.0%
10

Documents for SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
According to the official registry, the company number of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is 03536175.
Where is SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED registered?
The registered office is UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND.
What is the SIC code of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED?
Mr David Millar is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 November 2024.

About SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED (03536175)

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED is a private limited company incorporated on 27 March 1998 and registered in the United Kingdom under company number 03536175. Its registered office is at UNIT 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr David Millar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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