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STEELITE INTERNATIONAL LIMITED

STEELITE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEELITE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEELITE INTERNATIONAL LIMITED?

    • Manufacture of other ceramic products n.e.c. (23490) / Manufacturing

    Where is STEELITE INTERNATIONAL LIMITED located?

    Registered Office Address
    Steelite International Limited Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEELITE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEELITE INTERNATIONAL PLCMar 17, 2014Mar 17, 2014
    STEELITE INTERNATIONAL LIMITEDDec 13, 2013Dec 13, 2013
    STEELITE INTERNATIONAL PLCMay 09, 2006May 09, 2006
    STEELITE INTERNATIONAL LIMITEDJan 05, 2006Jan 05, 2006
    STEELITE INTERNATIONAL PLCApr 14, 2003Apr 14, 2003
    STEELITE INTERNATIONAL LIMITEDSep 23, 2002Sep 23, 2002
    STEELITE INTERNATIONAL PLCFeb 04, 1983Feb 04, 1983

    What are the latest accounts for STEELITE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEELITE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for STEELITE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Satisfaction of charge 016971230015 in full

    		1 pagesMR04

    Satisfaction of charge 016971230016 in full

    		1 pagesMR04

    Satisfaction of charge 016971230017 in full

    		1 pagesMR04

    Registration of charge 016971230018, created on Jun 26, 2024

    		46 pagesMR01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr George Gregory Russell as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of Brody Donahue Lynn as a director on Dec 16, 2022

    		1 pagesTM01

    Amended group of companies' accounts made up to Dec 31, 2021

    		32 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Appointment of Mr Daniel James Hughes as a secretary on Jul 01, 2022

    		2 pagesAP03

    Termination of appointment of Philip Ray as a secretary on Jun 30, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Cessation of St Athena Global Llc as a person with significant control on May 24, 2016

    		1 pagesPSC07

    Notification of St Athena Global Llc as a person with significant control on May 24, 2016

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Cessation of St Athena Acquisition Company Limited as a person with significant control on Dec 04, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of STEELITE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Daniel James
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Secretary
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		297973130001
    CAMERON, Jonathan Ian Duncan
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Director
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		United KingdomBritish158270840001
    MILES, John David
    Stoke-On-Trent
    ST6 3RB Staffordshire
    Orme Street, Burslem
    United Kingdom
    		Director
    Stoke-On-Trent
    ST6 3RB Staffordshire
    Orme Street, Burslem
    United Kingdom
    		United StatesAmerican209524620001
    RUSSELL, George Gregory
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		United StatesAmerican303525660001
    POOLE, Richard Edwin
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		Secretary
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		British13405890004
    RAY, Philip
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Secretary
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		177025130001
    SARGEANT, Graham
    139 Baddeley Green Lane
    Milton
    ST2 7AL Stoke On Trent
    Staffordshire
    		Secretary
    139 Baddeley Green Lane
    Milton
    ST2 7AL Stoke On Trent
    Staffordshire
    		British13448210001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    BARTEK, Richard Samuel
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		United StatesAmerican244962420001
    CANNON BROOKES, Markham
    6a Pembroke Gardens
    W8 6HS London
    		Director
    6a Pembroke Gardens
    W8 6HS London
    		EnglandBritish2534870001
    CHADWICK, Raymond John
    5 Brabazon Close
    Meir Park
    ST3 7QT Stoke On Trent
    Staffordshire
    		Director
    5 Brabazon Close
    Meir Park
    ST3 7QT Stoke On Trent
    Staffordshire
    		British13448220001
    HOOPER, Neil
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Director
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		United KingdomBritish209546690001
    JOHNSON, David Edward Dunn
    Chartley Hall
    ST18 0LN Stafford
    Staffordshire
    		Director
    Chartley Hall
    ST18 0LN Stafford
    Staffordshire
    		EnglandBritish62704120002
    LYNN, Brody Donahue
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		United StatesAmerican265559020001
    MATTHEWS, Bernard
    25 Ashenhurst Way
    ST13 5SB Leek
    Staffordshire
    		Director
    25 Ashenhurst Way
    ST13 5SB Leek
    Staffordshire
    		United KingdomEnglish13448230002
    NICHOLSON, Paul Douglas, Sir
    Quarry Hill
    DH7 8DW Brancepeth
    County Durham
    		Director
    Quarry Hill
    DH7 8DW Brancepeth
    County Durham
    		EnglandBritish4579830001
    OAKES, Kevin Graham
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		United KingdomBritish111230310001
    POOLE, Richard Edwin
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    		United KingdomBritish13405890004
    RADFORD, Geoffrey
    963 Lightwood Road
    Rough Close
    ST3 7NE Stoke On Trent
    Staffordshire
    		Director
    963 Lightwood Road
    Rough Close
    ST3 7NE Stoke On Trent
    Staffordshire
    		British13405920001
    REEVES, Anthony Alan
    The Halsteads
    Coton Hayes Milwich
    ST18 0HB Stafford
    Staffordshire
    		Director
    The Halsteads
    Coton Hayes Milwich
    ST18 0HB Stafford
    Staffordshire
    		EnglandBritish13405910001
    ROST, Michael
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446140001
    SIMCOCK, Gordon
    7 The Oval
    Werrington
    ST9 0HS Stoke On Trent
    Staffordshire
    		Director
    7 The Oval
    Werrington
    ST9 0HS Stoke On Trent
    Staffordshire
    		British45836310001
    WIECHKOSKE, Andrew
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEELITE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Athena Global Holdings Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		Dec 04, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies House
    Registration Number10196536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Athena Acquisition Company Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		Dec 03, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies House
    Registration Number10196646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steelite International Holdings Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		Dec 02, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number05643848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Athena Global Llc
    Orange Street
    Wilmington
    19801 New Castle
    Corporation Trust Center 1209
    Delaware
    United States
    		May 24, 2016
    Orange Street
    Wilmington
    19801 New Castle
    Corporation Trust Center 1209
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number6045482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Primrose Street
    EC2A 2RS London
    Steelite International Group Limited
    United Kingdom
    		Apr 06, 2016
    20 Primrose Street
    EC2A 2RS London
    Steelite International Group Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04492316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0