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Unistrut Limited

01050870

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

Delta Point, Greets Green Road, West Bromwich, B70 9PL
Incorporated 21/04/1972

Previously known as

Halfen Unistrut Limited · until 08/11/1996
Unistrut (Uk) Limited · until 02/08/1993
Gte Unistrut Limited · until 07/04/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

24330
Cold forming or folding
25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620
Machining

Officers

Mr. Carl Edward Jones

director · Since 18/07/2013

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Paul Graham Merrick

director · Since 01/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Daniel Kelly

secretary · Since 20/04/2015

William Edwin Waltz

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

John Michael Deitzer

director · Since 09/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Carl Edward Jones

director · Since 18/07/2013

British · United Kingdom · Age 62

Paul Graham Merrick

director · Since 01/12/2013

British · England · Age 53

Daniel Kelly

secretary · Since 20/04/2015

William Edwin Waltz

director · Since 28/09/2018

American · United States · Age 62

John Michael Deitzer

director · Since 09/08/2024

American · United States · Age 43

Former

Robert Ritchie Simpson

director · Resigned 08/04/1994

Simon Nicholas Rous

secretary · Resigned 21/04/1994

Brian Thomas

director · Resigned 31/12/1994

Robert Alan Brewes

director · Resigned 31/05/1996

Paul Jonathan Riches

director · Resigned 01/11/1996

Jack Allen Mindenhall

director · Resigned 01/11/1996

Peter White

director · Resigned 17/10/1997

Nigel Richard Burton

director · Resigned 31/12/1997

Patricia Margaret Hall

secretary · Resigned 31/01/1998

David John Shingler

director · Resigned 31/03/1998

Clive Parkman

director · Resigned 29/05/1998

David Barrett Thompson

director · Resigned 12/06/1998

Lorraine Heather Earl

secretary · Resigned 21/08/1998

Nicholas William Catt

director · Resigned 30/06/1999

Nicholas William Catt

secretary · Resigned 30/06/1999

Keith Rathmill

director · Resigned 29/02/2000

Paul Justin Wilson

secretary · Resigned 18/12/2000

Irving Gutin

director · Resigned 04/04/2001

Philippe Claude Dominique Meyer

director · Resigned 29/09/2003

David Charles Nicholas

director · Resigned 29/09/2003

Roger Grigg

director · Resigned 29/09/2003

Gordon Robert Browning

director · Resigned 30/06/2005

Kathryn Louise Woods

director · Resigned 15/03/2007

Graham Charles Mason Latham

secretary · Resigned 30/09/2007

Robert Brindley Cocks

director · Resigned 01/02/2008

Stephen John Campbell

director · Resigned 30/05/2008

Neil John Shaw

secretary · Resigned 25/07/2008

Charles Edward Humphreys

director · Resigned 30/09/2008

Stephen John Minton

director · Resigned 12/02/2009

Stephen John Minton

secretary · Resigned 12/02/2009

Axel Kemp

director · Resigned 14/06/2010

Malcolm Fazakerley

director · Resigned 20/07/2010

Wesley Andrew Tomaszek

director · Resigned 22/12/2010

Alison Boldison

secretary · Resigned 22/12/2010

John Stuart Davis

secretary · Resigned 31/03/2011

Nelda Janine Connors

director · Resigned 31/05/2011

Karl Schmidt

director · Resigned 15/04/2012

Gary Evan Uren

director · Resigned 01/04/2013

Audie Samuel Homer

director · Resigned 18/07/2013

Lucy Alexandra Bentley

director · Resigned 31/12/2013

Eileen Tierney

secretary · Resigned 20/04/2015

John Patrick Williamson

director · Resigned 28/09/2018

James Adam Mallak

director · Resigned 28/09/2018

David Paul Johnson

director · Resigned 09/08/2024

Persons with Significant Control

Allied Products Uk Limited

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

Delta Point, Greets Green Road, West Bromwich, B70 9PL

Reg: 07286194 · Companies House · Limited By Shares

Notified 18/05/2017

Former PSCs

Unistrut Europe Limited

Ceased 18/05/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2012Registered 09/06/2012Satisfied 20/02/2026
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 03/02/1986Registered 24/02/1986

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Delta Point
2026-07-28

DELTA POINT

post town → West Bromwich
2026-07-28

WEST BROMWICH

officer appointed → KELLY, Daniel
2026-07-28
officer appointed → DEITZER, John Michael
2026-07-28
officer appointed → JONES, Carl Edward, Mr.
2026-07-28
officer appointed → MERRICK, Paul Graham
2026-07-28
officer appointed → WALTZ, William Edwin
2026-07-28