STEICO UK LIMITED

Overview

Company Name	STEICO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04105773
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000

Summary

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

What is the purpose of STEICO UK LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEICO UK LIMITED located?

Registered Office Address	Unit 3, Eden Brae Business Park Dunstable Road LU1 4FF Caddington Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of STEICO UK LIMITED?

Previous Company Names
Company Name	From	Until
STEICO WOOD LIMITED	Feb 01, 2010	Feb 01, 2010
PUHOSWOOD LIMITED	Oct 02, 2007	Oct 02, 2007
PUHOS BOARD (UK) LIMITED	Nov 22, 2000	Nov 22, 2000
SHOREBROOK LIMITED	Nov 10, 2000	Nov 10, 2000

What are the latest accounts for STEICO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STEICO UK LIMITED?

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

What are the latest filings for STEICO UK LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Nov 12, 2025	Director's details changed for Mr Peter James Hollingworth on Oct 31, 2025	2 pages	CH01

May 06, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 13, 2025	Termination of appointment of Alexander Campbell as a director on Dec 31, 2024	1 pages	TM01

Dec 06, 2024	Appointment of Mr Peter Hollingworth as a director on Nov 01, 2024	2 pages	AP01

Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Aug 31, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 29, 2024	Appointment of Mrs Aiveen Patricia Kearney as a director on Jul 31, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Udo Detlev Schramek as a director on Jul 31, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Nov 23, 2022	Director's details changed for Alexander Campbell on Oct 03, 2022	2 pages	CH01

Nov 23, 2022	Director's details changed for Mr Tobias Schindler on Nov 01, 2022	2 pages	CH01

Nov 16, 2022	Director's details changed for Alexander Campbell on Nov 01, 2022	2 pages	CH01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Apr 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Appointment of Mr Tobias Schindler as a director on Sep 14, 2020	2 pages	AP01

May 26, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of STEICO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLINGWORTH, Peter James Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	Nov 01, 2024		Director	Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	England	British	1975-4	330095960002
KEARNEY, Aiveen Patricia Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	Jul 31, 2024		Director	Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	Ireland	Irish	1973-3	326582390001
SCHINDLER, Tobias Otto-Lilienthal-Ring 30 Feldkirchen Steico Se Bavaria D - 85622 Germany	Sep 14, 2020		Director	Otto-Lilienthal-Ring 30 Feldkirchen Steico Se Bavaria D - 85622 Germany	Germany	German	1972-1	274318790002
STEAD, Alan George Narrow Street E14 8BB London 7 Dunbar Wharf 108-124	Nov 16, 2000	Oct 30, 2009	Secretary	Narrow Street E14 8BB London 7 Dunbar Wharf 108-124		British		138732470001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 10, 2000	Nov 16, 2000	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
ALITALO, Minna Harjukatu 44b40 15100 Lahti 44b40 Finland	Apr 07, 2008	Mar 13, 2009	Director	Harjukatu 44b40 15100 Lahti 44b40 Finland		Finnish	1962-7	130682640001
CAMPBELL, Alexander Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	Dec 18, 2002	Dec 31, 2024	Director	Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire United Kingdom	England	British	1961-5	59272760003
LATTU, Vesa-Mikko Aleksi Teollisuustie 20 A Puhos Fin-82430 Finland	Nov 16, 2000	Apr 17, 2008	Director	Teollisuustie 20 A Puhos Fin-82430 Finland		Finnish	1947-11	73228810001
MOORE, Andrew Lindsay Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire	Oct 27, 2009	Sep 30, 2016	Director	Dunstable Road LU1 4FF Caddington Unit 3, Eden Brae Business Park Bedfordshire	England	British	1956-3	96508830002
MOORE, Andrew Lindsay 42 Brookfield House Selden Hill HP2 4FA Hemel Hempstead Herts	Nov 16, 2000	Jun 30, 2008	Director	42 Brookfield House Selden Hill HP2 4FA Hemel Hempstead Herts	England	British	1956-3	96508830002
SAASTAMOINEN, Ahti Antero Teollisuustie 20 A Puhos Fin-82430 Finland	Nov 16, 2000	Jan 02, 2004	Director	Teollisuustie 20 A Puhos Fin-82430 Finland		Finnish	1943-10	73228650001
SCHRAMEK, Udo Detlev Otto-Lilienthal-Ring 30 Feldkirchen Steico Se Bavaria 85622 Germany	Jan 05, 2011	Jul 31, 2024	Director	Otto-Lilienthal-Ring 30 Feldkirchen Steico Se Bavaria 85622 Germany	Germany	German	1954-10	167536320002
VALPPU, Antti Juhani Heiki Isokaari 22b 53 Helsinki 00200 Finland	Mar 16, 2009	Oct 22, 2009	Director	Isokaari 22b 53 Helsinki 00200 Finland		British	1972-3	137442610002
WALLIN, Pentti Sakari Romolantie 29 Kitee 82500 Finalnd	Jan 02, 2004	Oct 22, 2009	Director	Romolantie 29 Kitee 82500 Finalnd		Finnish	1954-5	95017220001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 10, 2000	Nov 16, 2000	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEICO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steico Se

Apr 14, 2016

Otto-Lilienthal-Ring

Feldkirchen

Bavaria 85622

30,

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European
Place Registered	Http://Www.Bundesanzeiger.De
Registration Number	Ag Munchen Hrb 195871
Search in German Registry	Steico Se

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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