STERLING INDUSTRIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STERLING INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STERLING INDUSTRIES LIMITED was incorporated 89 years ago on 11/04/1935 and has the registered number: 00299644. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING INDUSTRIES LIMITED was incorporated 89 years ago on 11/04/1935 and has the registered number: 00299644. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING INDUSTRIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2023-10-01 | CURRENT |
| MR THOMAS RICHARD ROBSON | Nov 1982 | British | Director | 2022-04-01 | CURRENT |
| RICHARD WEBSTER | Dec 1974 | British | Director | 2019-12-31 | CURRENT |
| ALEXANDER POLLARD | Secretary | 2022-04-01 | CURRENT | ||
| RICHARD WEBSTER | Secretary | 2022-04-01 | CURRENT | ||
| MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 1999-07-01 UNTIL 2014-03-13 | RESIGNED |
| KRISTA BURWOOD | Secretary | 2018-12-13 UNTIL 2022-03-31 | RESIGNED | ||
| MR MICHAEL PAVER | Secretary | 2013-11-26 UNTIL 2018-03-31 | RESIGNED | ||
| MRS KATHRYN ELIZABETH TACKLEY | Secretary | 2018-03-31 UNTIL 2018-12-13 | RESIGNED | ||
| MR JEFFREY MARTIN WEEKS | May 1955 | Usa | Director | 2015-02-16 UNTIL 2015-10-14 | RESIGNED |
| MR DAVID HOWARD BLUNN | Jun 1951 | British | Secretary | RESIGNED | |
| MR MICHAEL PAVER | Jan 1955 | British | Director | 2013-08-21 UNTIL 2018-03-31 | RESIGNED |
| MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2011-03-24 UNTIL 2015-04-01 | RESIGNED |
| MR DAVID MICHAEL RADFORD | Nov 1930 | British | Director | RESIGNED | |
| MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2020-12-01 UNTIL 2023-09-30 | RESIGNED |
| PAUL MARTIN WHITELEY | Feb 1959 | British | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
| MR TIMOTHY RICHARD GWYNNE LEWIS | Jan 1978 | British | Director | 2015-04-01 UNTIL 2018-12-13 | RESIGNED |
| SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | RESIGNED | |
| MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2013-12-02 UNTIL 2018-06-22 | RESIGNED |
| MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | RESIGNED | |
| MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2013-08-28 UNTIL 2015-10-14 | RESIGNED |
| MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2018-12-13 UNTIL 2019-12-31 | RESIGNED |
| DAVID REGINALD DIGGINS | Dec 1948 | British | Director | RESIGNED | |
| HENRY WYNNE DENMAN | Jul 1929 | British | Director | RESIGNED | |
| MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | RESIGNED | |
| KRISTA BURWOOD | Apr 1965 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
| PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
| MR ANTHONY CHARLES BRIGHTMAN | Jul 1945 | British | Director | 2001-08-28 UNTIL 2003-03-10 | RESIGNED |
| MR DAVID HOWARD BLUNN | Jun 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER ROBERT ARMITAGE | Jul 1959 | British | Director | 2005-11-18 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonia Investments Plc | 2018-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Caledonia Sterling Industries Llp | 2016-04-06 - 2018-11-19 | Aylesbury | Ownership of shares 75 to 100 percent |