STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED
Overview
| Company Name | STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490358 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED located?
| Registered Office Address | Saint-Gobain House East Leake LE12 6JU Loughborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 117 LIMITED | Apr 09, 1990 | Apr 09, 1990 |
What are the latest accounts for STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRODUCTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||
Change of details for Gcp Applied Technologies (Uk) Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 17, 2025 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Andrew Michael Pickles on Feb 04, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 17, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 17, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter James Lawrence on Apr 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Peter James Lawrence as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Cammack as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Keen as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Appointment of Charlotte Famy as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Keough Wilson as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 17, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||
Notification of Gcp Applied Technologies (Uk) Limited as a person with significant control on Aug 23, 2021 | 2 pages | PSC02 | ||
Cessation of Stirling Lloyd Limited as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Notification of Stirling Lloyd Limited as a person with significant control on Aug 19, 2021 | 2 pages | PSC02 | ||
Cessation of Stirling Lloyd Group Plc as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||
Appointment of David Keough Wilson as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Who are the officers of STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 308102550001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | 241018720001 | |||||
| FAMY, Charlotte | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | France | French | 308102530001 | |||||
| LAWRENCE, Peter James | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | United Kingdom | British | 243175370001 | |||||
| PICKLES, David Andrew Michael | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | United Kingdom | British | 238812350002 | |||||
| BAXTER, Colin | Secretary | The School House 65 Healds Green Chadderton OL1 2SP Oldham Lancashire | British | 23880490001 | ||||||
| KELLY, Andrew Julian Patrick | Secretary | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | 232244830001 | |||||||
| LLOYD, Margaret Jean | Secretary | Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire | British | 14691150001 | ||||||
| DEE, Gary Jonathan | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | England | British | 243580530001 | |||||
| KAURA, Ameeka | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 260586440001 | |||||
| KELLY, Andrew Julian | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 78549740001 | |||||
| LLOYD, David | Director | Union Bank 127 King Street WA16 6EF Knutsford Cheshire | England | British | 41078210002 | |||||
| LLOYD, Harry | Director | Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire | England | British | 14691160001 | |||||
| LLOYD, Margaret Jean | Director | Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire | British | 14691150001 | ||||||
| MAGRIN, Benoit Henri Simon | Director | Ipswich Road SL1 4EQ Slough 580/581 England | France | French | 206452800001 | |||||
| NIELSEN, Alexander Holger Emil, Mr. | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United States | German | 198208080001 | |||||
| TATLA, Upkar Ricky Singh | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 267141520001 | |||||
| TATLA, Upkar Ricky Singh | Director | Ipswich Road SL1 4EQ Slough 580 / 581 Ipswich Road England | United Kingdom | British | 267141520001 | |||||
| WILSON, David Keough | Director | 2325 Lakeview Parkway Suite 450 Alpharetta Gcp Applied Technologies, Inc. Georgia 30009 United States | United States | American | 292317990001 |
Who are the persons with significant control of STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Construction Chemicals Uk Limited | Aug 23, 2021 | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stirling Lloyd Limited | Aug 19, 2021 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor Ship United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stirling Lloyd Group Plc | Apr 06, 2016 | King Street WA16 6EF Knutsford Union Bank, No 127 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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