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Stemcor Distribution Limited

00759991

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW
Incorporated 06/05/1963

Previously known as

Eurosteel Products Limited · until 03/01/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Julian Verden

director · Since 23/06/2005

British · England · Age 67

Andrew John Checketts

director · Since 30/08/2016

British · England · Age 55

Steven Mitchell Graf

director · Since 16/11/2022

American · United States · Age 65

Former

Stanley Kenneth John

director · Resigned 13/03/1992

Stephen Charles Lewis

director · Resigned 26/02/1993

Trevor Campbell-Smith

director · Resigned 03/03/1994

Richard John Sands

director · Resigned 15/05/1996

Alan Derek Kaizer

secretary · Resigned 10/12/1996

Brian Allen Levine

secretary · Resigned 14/07/2000

Herbert Edmonds

director · Resigned 31/07/2000

David John Paul

secretary · Resigned 02/07/2001

Phillip Parker

director · Resigned 30/09/2005

Andrew Stanley Goldsmith

secretary · Resigned 15/11/2006

Peter Alan Emsley

director · Resigned 28/04/2008

Amanda Louise Phillips

secretary · Resigned 18/05/2010

Andrew Stanley Goldsmith

secretary · Resigned 23/06/2011

Nicholas Richard Anthony Lally

director · Resigned 28/05/2013

Ralph David Oppenheimer

director · Resigned 12/09/2013

Amanda Louise Phillips

secretary · Resigned 31/07/2014

Antony Cresswell

director · Resigned 18/06/2015

Mark Andrew Varney

director · Resigned 25/08/2015

Ian James White

director · Resigned 10/09/2015

Paul Gerald Astles

director · Resigned 30/04/2016

Anthony Steven Lockley

director · Resigned 09/11/2016

Persons with Significant Control

Stemcor Holdings 2 Limited

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

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW

Reg: 08812874 · Companies House · Private Limited Company

Notified 06/04/2016

Charges28 outstanding

Charge
outstanding

CREDIT EUROPE BANK (SUISSE) SA

Created 28/01/2025Registered 07/02/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 30/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD

Created 12/07/2024Registered 19/07/2024
Charge
outstanding

NATIXIS

Created 21/07/2022Registered 22/07/2022
Charge
outstanding

NATIXIS

Created 21/07/2022Registered 22/07/2022
Charge
outstanding

NATIXIS

Created 23/12/2021Registered 24/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 21/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 19/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 11/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 11/10/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON

Created 28/08/2020Registered 11/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 08/08/2019Registered 13/08/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 16/04/2019Registered 23/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 07/01/2019Registered 08/01/2019Satisfied 09/05/2022
Charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 07/01/2019Registered 08/01/2019Satisfied 09/05/2022
Charge
satisfied

DBS BANK LTD.

Created 31/08/2018Registered 19/09/2018Satisfied 25/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 21/08/2019
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/01/2018Registered 25/01/2018Satisfied 13/11/2020
Charge
outstanding

UBS SWITZERLAND AG

Created 19/12/2017Registered 05/01/2018
Charge
satisfied

NATIXIS (AS UK BORROWING BASE AGENT)

Created 08/10/2015Registered 27/10/2015Satisfied 21/03/2018
Charge
satisfied

NATIXIS · GLAS TRUST CORPORATION LIMITED

Created 16/10/2015Registered 27/10/2015Satisfied 21/03/2018
Charge
satisfied

GLAS TRUST CORPORATION (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 16/10/2015Registered 23/10/2015Satisfied 22/02/2018
Charge
satisfied

NATIXIS (AS UK BORROWING BASE AGENT)

Created 08/10/2015Registered 23/10/2015Satisfied 15/03/2018
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 16/06/2014Registered 23/06/2014Satisfied 16/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 13/03/2014Registered 27/03/2014Satisfied 16/03/2016
Charge
satisfied

NATIXIS (AS UK BORROWING BASE SECURITY AGENT)

Created 13/03/2014Registered 24/03/2014Satisfied 16/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 16/03/2016
Charge
satisfied

NATIXIS (AS BORROWING BASE AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 16/03/2016
Charge
satisfied

NATIXIS S.A. AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 19/12/2013Registered 31/12/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 17/09/2013Registered 25/09/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 18/07/2013Registered 23/07/2013Satisfied 22/03/2014
charge
satisfied

THE QUEEN'S MOST EXCELLENT MAJESTY

Created 07/12/2011Registered 16/12/2011Satisfied 17/03/2015
charge
satisfied

NATIXIS S.A. (AS SECURITY AGENT)

Created 12/07/2011Registered 21/07/2011Satisfied 22/03/2014
charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 27/03/2009Registered 15/04/2009Satisfied 07/07/2010
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 04/09/2008Registered 05/09/2008Satisfied 07/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2007Registered 05/01/2008Satisfied 17/03/2015
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 20/11/2006Registered 24/11/2006Satisfied 07/07/2010
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 04/08/2006Registered 23/08/2006Satisfied 22/07/2011
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY AGENT)

Created 19/05/2006Registered 07/06/2006Satisfied 07/07/2010
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY AGENT)

Created 23/05/2006Registered 07/06/2006Satisfied 07/07/2010
charge
satisfied

BANK LEUMI (UK) PLC

Created 27/01/2006Registered 09/02/2006Satisfied 07/07/2011
charge
satisfied

ING BANK N.V.

Created 20/12/2004Registered 29/12/2004Satisfied 07/07/2010
charge
satisfied

STANDARD CHARTERED BANK

Created 18/10/2004Registered 04/11/2004Satisfied 07/07/2010
charge
satisfied

BELGOLAISE SA.

Created 17/09/2004Registered 02/10/2004Satisfied 07/01/2006
charge
satisfied

DEUTSCHE BANK AG

Created 20/09/2004Registered 22/09/2004Satisfied 07/07/2010
charge
satisfied

DEUTSCHE BANK AG

Created 10/03/2004Registered 15/03/2004Satisfied 27/08/2004
charge
satisfied

DEUTSCHE BANK AG

Created 10/03/2004Registered 15/03/2004Satisfied 27/08/2004
charge
satisfied

BELGOLAISE SA

Created 22/10/2003Registered 31/10/2003Satisfied 01/10/2004
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 16/10/2003Registered 25/10/2003Satisfied 07/07/2010
charge
satisfied

ABSA BANK LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 07/07/2010
charge
satisfied

DBS BANK LIMITED

Created 29/07/2003Registered 18/08/2003Satisfied 22/07/2011
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 24/04/2003Registered 01/05/2003Satisfied 27/08/2004
charge
satisfied

FORTIS BANK S.A./N.V.

Created 15/04/2003Registered 25/04/2003Satisfied 07/07/2010
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 04/12/2002Registered 21/12/2002Satisfied 22/07/2011
charge
satisfied

ING BANK N.V.

Created 27/11/2002Registered 10/12/2002Satisfied 07/07/2010

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Longbow House
2026-06-09

LONGBOW HOUSE

post town → London
2026-06-09

LONDON

officer appointed → CHECKETTS, Andrew John
2026-06-09
officer appointed → GRAF, Steven Mitchell
2026-06-09
officer appointed → VERDEN, Julian
2026-06-09