Criterion Stampings Limited

00125132

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOWARD STREET, WEST BROMWICH, B70 0SN

Incorporated 02/11/1912

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Stephen Harold Walters

secretary · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Stephen Harold Walters

director · Since 12/05/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Nigel George William Petty

director · Since 16/07/2026

BRITISH · ENGLAND · Age 63

Mr Ian Paul Lane

director · Since 16/07/2026

BRITISH · ENGLAND · Age 68

Former

Mr Christopher Hutton-Penman

director · Resigned 16/07/2026

Persons with Significant Control

British And Midland Forgings Limited

75–100% shares

75–100% votes

Appoint directors

British And Midland Forgings Limited, Howard Street, West Bromwich, B70 0SN

Reg: 0188803 · Companies House · Private Company Limited By Shares

Notified 16/07/2026

Former PSCs

Mr Peter Francis Davies

Ceased 16/07/2026

Mr Stephen Harold Walters

Ceased 16/07/2026

Mr Christopher Hutton-Penman

Ceased 16/07/2026

Charges1 outstanding

A registered charge

outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 16/07/2026Registered 20/07/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/11/2020Registered 12/11/2020Satisfied 19/03/2026

Charge

satisfied

SHAWBROOK BANK LIMITED ("SHAWBROOK")

Created 09/12/2016Registered 13/12/2016Satisfied 19/03/2026

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1985Registered 16/10/1985