STIRLING LLOYD POLYCHEM LIMITED

Overview

Company Name	STIRLING LLOYD POLYCHEM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401575
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRLING LLOYD POLYCHEM LIMITED?

Manufacture of plastics in primary forms (20160) / Manufacturing

Where is STIRLING LLOYD POLYCHEM LIMITED located?

Registered Office Address	Saint-Gobain House East Leake LE12 6JU Loughborough Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING LLOYD POLYCHEM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 17, 2026
Next Accounts Due On	Feb 17, 2027
Last Accounts
Last Accounts Made Up To	May 17, 2025

What is the status of the latest confirmation statement for STIRLING LLOYD POLYCHEM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for STIRLING LLOYD POLYCHEM LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Change of details for Gcp Applied Technologies (Uk) Limited as a person with significant control on Jan 05, 2026	2 pages	PSC05

Jan 22, 2026	Accounts for a dormant company made up to May 17, 2025	5 pages	AA

Sep 29, 2025	Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Sep 29, 2025	1 pages	AD01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Director's details changed for Mr David Andrew Michael Pickles on Feb 04, 2024	2 pages	CH01

Jan 17, 2025	Accounts for a dormant company made up to May 17, 2024	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to May 17, 2023	5 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with updates	5 pages	CS01

Apr 19, 2023	Appointment of Mr Peter James Lawrence as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Mr Nicholas James Cammack as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Mr Richard Keen as a secretary on Apr 03, 2023	2 pages	AP03

Apr 19, 2023	Appointment of Charlotte Famy as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Upkar Ricky Singh Tatla as a director on Apr 03, 2023	1 pages	TM01

Apr 19, 2023	Termination of appointment of David Keough Wilson as a director on Apr 03, 2023	1 pages	TM01

Aug 01, 2022	Accounts for a dormant company made up to May 17, 2022	5 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with updates	4 pages	CS01

Apr 13, 2022	Notification of Gcp Applied Technologies (Uk) Limited as a person with significant control on Aug 23, 2021	2 pages	PSC02

Apr 13, 2022	Cessation of Stirling Lloyd Limited as a person with significant control on Aug 23, 2021	1 pages	PSC07

Apr 13, 2022	Notification of Stirling Lloyd Limited as a person with significant control on Aug 19, 2021	2 pages	PSC02

Apr 13, 2022	Cessation of Stirling Lloyd Group Plc as a person with significant control on Aug 19, 2021	1 pages	PSC07

Feb 09, 2022	Appointment of David Keough Wilson as a director on Feb 08, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Alexander Holger Emil Nielsen as a director on Jan 31, 2022	1 pages	TM01

Oct 25, 2021	Termination of appointment of Gary Jonathan Dee as a director on Oct 11, 2021	1 pages	TM01

Oct 14, 2021	Accounts for a dormant company made up to May 17, 2021	5 pages	AA

View All Filings

Who are the officers of STIRLING LLOYD POLYCHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	Apr 03, 2023		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				308128460001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Apr 03, 2023		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
FAMY, Charlotte East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Apr 03, 2023		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	France	French	1972-1	308102530001
LAWRENCE, Peter James East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Apr 03, 2023		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	United Kingdom	British	1970-5	243175370001
PICKLES, David Andrew Michael East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	May 27, 2021		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	United Kingdom	British	1989-2	238812350002
BAXTER, Colin The School House 65 Healds Green Chadderton OL1 2SP Oldham Lancashire	Nov 10, 2000	May 17, 2017	Secretary	The School House 65 Healds Green Chadderton OL1 2SP Oldham Lancashire		British		23880490001
KELLY, Andrew Julian Patrick Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	May 17, 2017	May 31, 2021	Secretary	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom				232244350001
LLOYD, Margaret Jean Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire		Nov 10, 2000	Secretary	Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire		British		14691150001
BATCHELOR, James 17 Leche Croft DE56 0DD Belper Derbyshire		Jul 01, 2008	Director	17 Leche Croft DE56 0DD Belper Derbyshire		British	1937-3	16780080001
BAXTER, Colin Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Apr 01, 2005	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1955-12	23880490001
DEE, Gary Jonathan Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	May 27, 2021	Oct 11, 2021	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	England	British	1964-4	243580530001
HARPER, Michael David Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Apr 01, 2005	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1968-3	115323790001
KAURA, Ameeka Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Jul 16, 2019	Feb 15, 2021	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1976-3	260586440001
KELLY, Andrew Julian Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	May 17, 2017	May 31, 2021	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1964-3	78549740001
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire		Nov 30, 1998	Director	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	England	British	1947-7	4837210001
LLOYD, David Union Bank 127 King Street Knutsford WA16 6EF Cheshire		May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1961-8	41078210002
LLOYD, Harry Union Bank 127 King Street Knutsford WA16 6EF Cheshire		May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1937-3	14691160001
LLOYD, Jonathan Steven Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Aug 12, 2002	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1966-8	41052970003
LLOYD, Margaret Jean Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire		Jul 01, 2008	Director	Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire		British	1937-5	14691150001
MAGRIN, Benoit Henri Simon Ipswich Road SL1 4EQ Slough 580/581 England	Jun 08, 2017	May 11, 2018	Director	Ipswich Road SL1 4EQ Slough 580/581 England	France	French	1972-11	206452800001
NIELSEN, Alexander Holger Emil, Mr. Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	May 17, 2017	Jan 31, 2022	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United States	German	1966-2	198208080001
SWALLOW, Frank Edward Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Jun 02, 2008	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	England	British	1961-4	153761580001
TATLA, Upkar Ricky Singh Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Feb 10, 2020	Apr 03, 2023	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1976-11	267141520001
TATLA, Upkar Ricky Singh Ipswich Road SL1 4EQ Slough 580 / 581 England	May 11, 2018	Jul 17, 2019	Director	Ipswich Road SL1 4EQ Slough 580 / 581 England	United Kingdom	British	1976-11	267141520001
TATTERSALL, Anne Louise Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Apr 13, 2015	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Wales	British	1966-5	208906000001
VOLPICELLI, John Anthony Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Jun 11, 1996	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	United Kingdom	British	1960-8	48189990002
WESTON, Clifford Ronald Union Bank 127 King Street Knutsford WA16 6EF Cheshire	Feb 01, 2003	May 17, 2017	Director	Union Bank 127 King Street Knutsford WA16 6EF Cheshire	United Kingdom	British	1961-3	122352610002
WILSON, David Keough 2325 Lakeview Parkway Suite 450 Alpharetta Gcp Applied Technologies, Inc. Georgia 30009 United States	Feb 08, 2022	Apr 03, 2023	Director	2325 Lakeview Parkway Suite 450 Alpharetta Gcp Applied Technologies, Inc. Georgia 30009 United States	United States	American	1969-11	292317990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING LLOYD POLYCHEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saint-Gobain Construction Chemicals Uk Limited

Aug 23, 2021

Ipswich Road

SL1 4EP Slough

487/488

Berkshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	00614807

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.

Stirling Lloyd Limited

Aug 19, 2021

Ship Canal House

98 King Street

M2 4WU Manchester

5th Floor

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	02406506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stirling Lloyd Group Plc

Jul 06, 2016

King Street

WA16 6EF Knutsford

Union Bank, 127

Cheshire

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	4530488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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