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Stuart Turner Limited

00088368

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Incorporated 11/04/1906

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

28131
Manufacture of pumps

Officers

Mr Neil James Ritchie

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Douglas Cleaver

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Neil James Ritchie

director · Since 02/03/2026

British · England · Age 55

Paul Douglas Cleaver

director · Since 13/04/2026

British · United Kingdom · Age 64

Former

Grant Allan Ellis

director · Resigned 31/12/2017

Paul Richard Manning

director · Resigned 31/12/2017

William Sedgwick Barnard

director · Resigned 31/12/2017

Stephen John Spencer Lee

director · Resigned 31/12/2017

Mark Williams

director · Resigned 28/01/2022

Malcolm Brian Harris

secretary · Resigned 03/03/2023

Malcolm Brian Harris

director · Resigned 03/03/2023

Richard Jonathan Harden

director · Resigned 10/08/2023

Nicola Claire Gray

director · Resigned 04/09/2023

Duncan Stanford Cooper

director · Resigned 29/02/2024

Dominic Graham Hill

director · Resigned 13/04/2026

Angela Jean Nilsson

director · Resigned 13/04/2026

Persons with Significant Control

Fluid Water Group Limited

75–100% shares
75–100% votes
Appoint directors

47, Market Place, Henley On Thames, RG9 2AD

Reg: 10895845 · Companies House · Limited Liability Company

Notified 31/08/2017

Former PSCs

Stuart Turner Holdings Limited

Ceased 31/08/2017

Charges2 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2024Registered 24/12/2024
Charge
outstanding

SANNE AGENSYND S.L.U.

Created 28/04/2022Registered 04/05/2022
Charge
satisfied

SANNE AGENSYND S.L.U. (FORMERLY AGENSYND S.L.) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2021Registered 11/03/2021Satisfied 30/01/2025
Charge
satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/08/2017Registered 04/09/2017Satisfied 30/01/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Market Place.
2026-06-26

MARKET PLACE.

post townOxfordshire
2026-06-26

OXFORDSHIRE