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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 64

Trevor Simon Mudd

director · Since 11/12/2020

British · England · Age 57

Richard Philip Robinson

director · Since 17/09/2021

British · United Kingdom · Age 59

Former

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

Alex Bayliss

director · Resigned 18/12/2019

Jean-Christophe Declerck

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

John Mannering

director · Resigned 11/12/2020

Stuart Curtis

director · Resigned 11/12/2020

Paul Barry

director · Resigned 17/09/2021

Andrew Robert Cope

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit J1 Franklin House Chaucer Business Park
2026-06-07

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK

post townPolegate
2026-06-07

POLEGATE