STONERIDGE ELECTRONICS LIMITED

Overview

Company Name	STONERIDGE ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139213
Jurisdiction	Scotland
Date of Creation	Jul 08, 1992

Summary

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

What is the purpose of STONERIDGE ELECTRONICS LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STONERIDGE ELECTRONICS LIMITED located?

Registered Office Address	6 & 7 Queens Terrace AB10 1XL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of STONERIDGE ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
TVI EUROPE LIMITED	Nov 16, 1992	Nov 16, 1992
MM&S (2109) LIMITED	Jul 08, 1992	Jul 08, 1992

What are the latest accounts for STONERIDGE ELECTRONICS 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 STONERIDGE ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for STONERIDGE ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Director's details changed for Ulla Marianne Frogner on Jun 17, 2024	2 pages	CH01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr James Zizelman as a director on Jan 31, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Jonathan Blair De Gaynor as a director on Jan 30, 2023	1 pages	TM01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Feb 02, 2021	1 pages	AD01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jan 30, 2019	Notification of Stoneridge Inc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 30, 2019	Withdrawal of a person with significant control statement on Jan 30, 2019	2 pages	PSC09

Jan 25, 2019	Director's details changed for Mr Jonathan Blair De Gaynor on Jan 25, 2019	2 pages	CH01

Nov 13, 2018	Appointment of Ulla Marianne Frogner as a director on Nov 12, 2018	2 pages	AP01

Nov 12, 2018	Termination of appointment of Amanda Buchanan Robertson as a director on Oct 01, 2018	1 pages	TM01

Sep 03, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STONERIDGE ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROGNER, Ulla Marianne Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	Nov 12, 2018		Director	Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	Sweden	Swedish	1964-7	252415480001
ZIZELMAN, James Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	Jan 31, 2023		Director	Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland	United States	American	1960-7	305353890001
BROWN, Hugh 7 Tipperary Place FK5 4SX Stenhousemuir Stirlingshire	Jun 26, 2002	Jan 31, 2005	Secretary	7 Tipperary Place FK5 4SX Stenhousemuir Stirlingshire		British		102822050001
COHEN, Avery 4096 Carroll Blvd. 44118 University Heights Ohio Usa	Aug 27, 1999	Mar 18, 2008	Secretary	4096 Carroll Blvd. 44118 University Heights Ohio Usa		American		67691970001
GILLON, Robin Christopher Bracken Hill Cottage Tullibardine PH3 1NL Auchterarder Perthshire	May 10, 2005	Dec 20, 2013	Secretary	Bracken Hill Cottage Tullibardine PH3 1NL Auchterarder Perthshire		British		105279800001
O'MALLEY, Charles Morgan Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire	Nov 04, 1992	Dec 31, 2001	Secretary	Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire		British		30565060001
STRICKLER, George E 4797 Pin Oak Road Akrow Ohio 44333 United States	Mar 19, 2008	Apr 28, 2017	Secretary	4797 Pin Oak Road Akrow Ohio 44333 United States		American		75903270002
WILCOX, Claire 4 Saint Helena Road Westbury Park BS6 7NP Bristol	Jan 31, 2005	May 10, 2005	Secretary	4 Saint Helena Road Westbury Park BS6 7NP Bristol		British		86186060001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 08, 1992	Nov 04, 1992	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ABRUZZO, Cloyd Jack 288 Hunters Hollow Warren Ohio 44484 Usa	Aug 27, 1999	Dec 31, 2003	Director	288 Hunters Hollow Warren Ohio 44484 Usa	United States	American	1950-7	151132800001
ASCOTT, David Paul 27 Belsize Close AL4 9YD St Albans Hertfordshire	Jan 20, 1993	Dec 04, 1998	Director	27 Belsize Close AL4 9YD St Albans Hertfordshire		British	1960-8	1628550001
BAGBY, Kevin 1457 Hunting Hollow Drive Hudson Ohio 44236 Usa	Aug 27, 1999	Sep 07, 2004	Director	1457 Hunting Hollow Drive Hudson Ohio 44236 Usa		American	1951-8	63384660001
BARBOUR SMITH, James Kenneth Alexander One South Place EC2M 2GT London	Dec 04, 1998	Aug 27, 1999	Director	One South Place EC2M 2GT London	United Kingdom	British	1966-11	60649330001
BROWN, Hugh 7 Tipperary Place FK5 4SX Stenhousemuir Stirlingshire	Jun 26, 2002	Jan 31, 2005	Director	7 Tipperary Place FK5 4SX Stenhousemuir Stirlingshire	Scotland	British	1951-6	102822050001
CLISH, Frank 12 Guthrie Terrace Broughty Ferry DD5 2QX Dundee Angus	Nov 04, 1992	Dec 31, 1995	Director	12 Guthrie Terrace Broughty Ferry DD5 2QX Dundee Angus		British	1931-4	15345390001
COHEN, Avery 4096 Carroll Blvd. 44118 University Heights Ohio Usa	Aug 27, 1999	Mar 18, 2008	Director	4096 Carroll Blvd. 44118 University Heights Ohio Usa		American	1936-11	67691970001
COREY, John C, President And Ceo 20 High Point Lane 29615 Bentleyville Ohio Usa	Feb 28, 2006	Jun 10, 2015	Director	20 High Point Lane 29615 Bentleyville Ohio Usa	Usa	American	1947-9	113613400004
DE GAYNOR, Jonathan Blair Mackenzie Drive Suite 400 Novi 39675 Michigan 48377 United States	Jun 10, 2015	Jan 30, 2023	Director	Mackenzie Drive Suite 400 Novi 39675 Michigan 48377 United States	United States	American	1966-6	198555840002
DRAIME, D Max 400 Hunters Hollow 44484 Warren Ohio Usa	Aug 27, 1999	Apr 17, 2006	Director	400 Hunters Hollow 44484 Warren Ohio Usa		American	1933-6	67691810001
DUFFY, Alan Gray 10 Sanderson Place DD5 3RQ Newbigging Tayside Uk	Sep 14, 1998	Oct 20, 2002	Director	10 Sanderson Place DD5 3RQ Newbigging Tayside Uk		British	1961-3	60574530001
FORSEKE, Sten Olof Lennart 24 Rue Teodore Roosevelt FOREIGN Brussels B-1030 Belgium	Aug 27, 1999	Nov 01, 2003	Director	24 Rue Teodore Roosevelt FOREIGN Brussels B-1030 Belgium		Sweden	1959-4	103255400001
GIBSON, David Kenneth John 32 Castle Road Longforgan DD2 5HA Dundee	Jul 06, 1998	Nov 16, 2001	Director	32 Castle Road Longforgan DD2 5HA Dundee		British	1952-10	59320410003
JENKINS, Mark Wylie Court Murthly PH1 4EQ Perth 6	Dec 15, 2005	Aug 14, 2012	Director	Wylie Court Murthly PH1 4EQ Perth 6	Scotland	British	1959-8	90484100003
KEY, Neil Prophet Kirkside Kirkton Of Tealing Tealing DD4 0RD Dundee	Nov 04, 1992	May 31, 2001	Director	Kirkside Kirkton Of Tealing Tealing DD4 0RD Dundee		British	1945-1	49168780001
KILMURRY, David Wallace 4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire	Mar 02, 1998	Aug 27, 1999	Director	4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British	1931-1	11520001
KRUK, Peter Nasvagen 38 Bromma 167 75 38 Sweden	Aug 14, 2012	Nov 29, 2017	Director	Nasvagen 38 Bromma 167 75 38 Sweden	Sweden	Swedish	1969-3	171707210001
LISLE, Michael Edgar Thomas 50 Lade Braes KY16 9DA St Andrews Fife	Mar 26, 1998	Dec 31, 2001	Director	50 Lade Braes KY16 9DA St Andrews Fife	Scotland	British	1953-2	57849940001
MALLABY, Cliff Michael 34 Kentmere Road The Oakalls B60 2RZ Bromsgrove Worcestershire	Jan 01, 2005	Dec 21, 2005	Director	34 Kentmere Road The Oakalls B60 2RZ Bromsgrove Worcestershire	United Kingdom	British	1960-10	173750470001
MCGILL, Robert 39 Kinghorne Street DD11 2LZ Arbroath Angus	Nov 04, 1992	Jan 31, 1999	Director	39 Kinghorne Street DD11 2LZ Arbroath Angus		British	1937-6	30565050001
MOSEL, Edward 83 Barstow Avenue PO BOX 689 0206106 Norwell Massachusetts Usa	Jan 01, 2006	Jun 29, 2007	Director	83 Barstow Avenue PO BOX 689 0206106 Norwell Massachusetts Usa		American	1949-8	113613700001
O'MALLEY, Charles Morgan Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire	Nov 04, 1992	Dec 31, 2001	Director	Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire		British	1957-9	30565060001
PISANI, Gerald 9 The Marshes 02332 Duxbury Massachusetts Usa	Aug 27, 1999	Feb 28, 2006	Director	9 The Marshes 02332 Duxbury Massachusetts Usa		Usa	1940-8	67691450001
ROBERTSON, Amanda Buchanan Claverhouse Industrial Park DD4 9UB Dundee Stoneridge United Kingdom	Apr 28, 2014	Oct 01, 2018	Director	Claverhouse Industrial Park DD4 9UB Dundee Stoneridge United Kingdom	United Kingdom	British	1970-3	316989750001
STRICKLER, George E 4797 Pin Oak Road Akrow Ohio 44333 United States	Apr 17, 2006	Apr 28, 2017	Director	4797 Pin Oak Road Akrow Ohio 44333 United States	Usa	American	1948-1	75903270002
WHITELAW, William 8 Coniston Crescent High Parks ML3 7HP Hamilton Lanarkshire	Apr 19, 2001	Oct 29, 2004	Director	8 Coniston Crescent High Parks ML3 7HP Hamilton Lanarkshire	Scotland	Scottish	1967-1	76648730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONERIDGE ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stoneridge Inc

Apr 06, 2016

Mackenzie Drive

39675 Novi

Suite 400

Michigan

United States

Legal Form	Public Company Limited By Shares
Country Registered	Ohio
Legal Authority	Usa
Place Registered	New York Stock Exchange
Registration Number	34-1598949

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STONERIDGE ELECTRONICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 26, 2018	Jan 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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