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Sterling Industries Limited

00299644

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

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 11/04/1935

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Webster

director · Since 31/12/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Alexander Pollard

secretary · Since 01/04/2022

Mr Robert William Memmott

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mrs Caroline Elizabeth May

director · Since 01/11/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mrs Verity Claire Cox

secretary · Since 01/01/2026

Richard Webster

director · Since 31/12/2019

British · United Kingdom · Age 51

Alexander Pollard

secretary · Since 01/04/2022

Robert William Memmott

director · Since 01/10/2023

British · England · Age 53

Caroline Elizabeth May

director · Since 01/11/2024

British · United Kingdom · Age 45

Verity Claire Cox

secretary · Since 01/01/2026

Former

Christopher Robert Armitage

director · Resigned 05/01/2015

Charles Hugh Edwards

director · Resigned 01/04/2015

Sally Deborah Flanagan

director · Resigned 14/10/2015

Jeffrey Martin Weeks

director · Resigned 14/10/2015

Michael Paver

director · Resigned 31/03/2018

Michael Paver

secretary · Resigned 31/03/2018

David Gordon Hussey

director · Resigned 22/06/2018

Timothy Richard Gwynne Lewis

director · Resigned 13/12/2018

Kathryn Elizabeth Tackley

secretary · Resigned 13/12/2018

Graeme Philip Denison

director · Resigned 31/12/2019

Paul Martin Whiteley

director · Resigned 31/12/2020

Krista Burwood

secretary · Resigned 31/03/2022

Krista Burwood

director · Resigned 31/03/2022

Timothy James Livett

director · Resigned 30/09/2023

Thomas Richard Robson

director · Resigned 31/10/2024

Richard Webster

secretary · Resigned 31/12/2025

Persons with Significant Control

Caledonia Investments Plc

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

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Reg: 00235481 · Companies House · Public Limited Company

Notified 22/11/2018

Former PSCs

Caledonia Sterling Industries Llp

Ceased 19/11/2018

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Cayzer House
2026-06-21

CAYZER HOUSE

post townLondon
2026-06-21

LONDON