Back to search

Stourbridge Holdings (U.K.) Limited

00846431

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 10, LITTLEHAMPTON, BN17 7LT
Incorporated 22/04/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Elizabeth Karpinski Vonne

director · Since 17/03/2023

EVP, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mrs Elizabeth Karpinski Vonne

secretary · Since 07/09/2023

Also on 1 other board

Mr Mark Embleton

director · Since 07/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Advanced Energy Industries Inc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

1625, Sharp Point Drive, Fort Collins, 80525

Notified 11/09/2019

Artesyn Embedded Technologies Inc

75–100% shares

2900, Diablo Way, Suite 190, Tempe

Notified 11/09/2019

Former PSCs

Mr Tom Tewfic Gores

Ceased 10/09/2019

Charges0 outstanding

charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 24/12/1986Registered 09/01/1987Satisfied 11/12/1987
charge
satisfied

FFI (UK FINANCE) PLC

Created 05/04/1983Registered 13/04/1983
charge
satisfied

LLOYDS BANK PLC · BARCLAYS BANK PLC

Created 05/04/1983Registered 08/04/1983