Stourbridge Steel (1991) Limited

00148109

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD

Incorporated 30/07/1917

Previously known as

J.B.& S.Lees,Limited · until 09/12/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

99999

Dormant company

Officers

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

New Sheldon Limited

corporate secretary · Since 08/04/1993

Reg: 954997

Also on 173 other boards

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 41

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Glynwed Steels & Engineering Limited

corporate director · Resigned 18/11/1991

John Christopher Blakeley

secretary · Resigned 08/04/1993

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Persons with Significant Control

The Coalbrookdale Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 05654083 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HENLEY HOLDINGS B V

Created 22/02/1988Registered 11/03/1988

charge

satisfied

BANKER TRUST COMPANY

Created 22/02/1988Registered 01/03/1988

Change History

officer appointed → NEW SHELDON LIMITED

2026-06-17

officer appointed → CONNOLLY, Brody Stanton

2026-06-17

officer appointed → JACKSON, Randall Richard

2026-06-17

status → active

2026-06-17

Active

post town → Long Eaton

2026-06-17

LONG EATON

type → ltd

2026-06-17

Private Limited Company

address line1 → C/O Aga Rangemaster

2026-06-17

C/O AGA RANGEMASTER