Sussex Turnery & Moulding Company Limited

01223584

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF

Incorporated 19/08/1975

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

16100

Sawmilling and planing of wood

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Linda Mary Moss

director · Since 10/02/2017

British · England · Age 63

Trevor Simon Mudd

director · Since 11/12/2020

British · England · Age 57

Richard Philip Robinson

director · Since 17/09/2021

British · United Kingdom · Age 58

Former

Niel Maidman

director · Resigned 17/10/1991

Albert Edward Small

director · Resigned 10/01/1995

Julia Geraldine Elizabeth Moynihan

director · Resigned 28/05/1996

Julia Geraldine Elizabeth Moynihan

secretary · Resigned 28/05/1996

Leon Gerald Shepperdson

secretary · Resigned 17/02/2000

Patrick Daniel Towner

director · Resigned 10/01/2001

Kathleen Nora May Shepperdson

director · Resigned 30/10/2003

Leon Gerald Shepperdson

director · Resigned 27/09/2007

Alan Kenneth Boyd

director · Resigned 31/10/2011

Nicholas Lucien Wilde

director · Resigned 28/02/2018

Nicholas Lucien Wilde

secretary · Resigned 28/02/2018

Craig Robert Willard

director · Resigned 08/06/2018

Roger David Brightiff

director · Resigned 26/06/2019

Michael Samuel Cullis

director · Resigned 26/06/2019

Christopher John Maityard

director · Resigned 05/12/2019

Daren Haroon Permaul

director · Resigned 06/12/2019

Jean-Christophe Declerck

director · Resigned 18/12/2019

Alex Bayliss

director · Resigned 18/12/2019

John Cornelius

director · Resigned 28/02/2020

Carl Cooksley

director · Resigned 03/06/2020

Carl Cooksley

secretary · Resigned 03/06/2020

Iain Bell

director · Resigned 30/06/2020

Stuart Curtis

director · Resigned 11/12/2020

John Mannering

director · Resigned 11/12/2020

Andrew Robert Cope

director · Resigned 17/09/2021

Paul Barry

director · Resigned 17/09/2021

Nick House

director · Resigned 28/02/2024

Allun Pittingale

director · Resigned 30/05/2025

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Persons with Significant Control

Parker Building Supplies Ltd

75–100% shares

Unit J1 Franklin House, Dittons Road, Polegate, BN26 6JF

Reg: 02045211 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Mr Roger David Brightiff

Ceased 28/06/2019

Mr Michael Samuel Cullis

Ceased 28/06/2019

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 08/09/2022Satisfied 21/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 15/10/2021Registered 20/10/2021Satisfied 21/12/2023

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 10/10/2019Registered 30/10/2019Satisfied 20/09/2021

Charge

satisfied

PCP V CAYMAN AIV, L.P.

Created 27/06/2019Registered 28/06/2019Satisfied 20/09/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 27/06/2019Registered 28/06/2019Satisfied 20/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2017Registered 01/11/2017Satisfied 28/06/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 26/06/2017Registered 26/06/2017Satisfied 28/06/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 26/06/2017Registered 26/06/2017Satisfied 28/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2009Registered 28/11/2009Satisfied 28/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2009Registered 28/11/2009Satisfied 28/06/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/07/2006Registered 09/08/2006Satisfied 10/01/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2005Registered 26/01/2005Satisfied 05/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2004Registered 09/11/2004Satisfied 28/06/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2001Registered 02/03/2001Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2000Registered 03/03/2000Satisfied 28/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1998Registered 17/07/1998Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1993Registered 03/11/1993Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1993Registered 24/02/1993Satisfied 21/07/2007

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Unit J1 Franklin House Chaucer Business Park

2026-06-07

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK

post town → Polegate

2026-06-07

POLEGATE

officer appointed → MOSS, Linda Mary

2026-06-07

officer appointed → MUDD, Trevor Simon

2026-06-07

officer appointed → ROBINSON, Richard Philip

2026-06-07