Stourbridge Holdings (U.K.) Limited
00846431
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 17/03/2023
EVP, GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 54
Also on 1 other board
director · Since 07/09/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
secretary · Since 07/09/2023
Former
director · Resigned 31/12/2015
secretary · Resigned 17/06/2016
director · Resigned 30/09/2017
corporate secretary · Resigned 11/04/2018
director · Resigned 10/09/2019
director · Resigned 31/10/2019
director · Resigned 15/04/2022
director · Resigned 17/03/2023
director · Resigned 31/05/2023
Persons with Significant Control
Artesyn Embedded Technologies Inc
2900, Diablo Way, Suite 190, Tempe
Notified 11/09/2019
Advanced Energy Industries Inc
1625, Sharp Point Drive, Fort Collins, 80525
Notified 11/09/2019
Former PSCs
Mr Tom Tewfic Gores
Ceased 10/09/2019
Charges0 outstanding
FFI (UK FINANCE) PLC
LLOYDS BANK PLC · BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 10
LITTLEHAMPTON