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Sterling Mechanical Handling Limited

02038356

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

. Kingsclere Road, Basingstoke, RG21 6XJ
Incorporated 17/07/1986

Previously known as

Firstrank Limited · until 15/09/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

99999
Dormant company

Officers

Eamonn Parker

director · Since 10/10/2023

British · England · Age 47

James Anthony Wrigley

director · Since 01/12/2025

British · England · Age 41

Former

Peter John Turner

director · Resigned 15/06/2011

Roger William Hughes

secretary · Resigned 15/06/2011

Joseph Stephen Croughan

director · Resigned 15/06/2011

Roger William Hughes

director · Resigned 15/06/2011

David Kenneth Jones

director · Resigned 15/06/2011

Peter John Simmonds

secretary · Resigned 31/12/2012

Kerry James Mcdonagh

director · Resigned 29/09/2017

Massimiliano Sammartano

director · Resigned 20/01/2021

Colin Blebta

director · Resigned 30/04/2023

Ulrike Therese Just

director · Resigned 10/10/2023

Marcel Werner Ludwig

director · Resigned 31/12/2025

Persons with Significant Control

Linde Material Handling (Uk) Limited

75–100% shares

Kingsclere Road, Basingstoke, RG21 6XJ

Reg: 00324340 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kion Group Ag

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

LINDE HOLDINGS LIMITED

Created 04/06/1993Registered 10/06/1993
charge
satisfied

CLOSE BROTHERS LTD

Created 08/02/1993Registered 11/02/1993Satisfied 23/03/2011
charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/01/1992Registered 12/02/1992Satisfied 23/03/2011
charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/02/1991Registered 19/02/1991Satisfied 23/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1990Registered 02/08/1990Satisfied 23/03/2011
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/03/1988Registered 30/03/1988Satisfied 23/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1986Registered 27/09/1986Satisfied 23/03/2011

Change History

officer appointedPARKER, Eamonn
2026-06-05
officer appointedWRIGLEY, James Anthony
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1. Kingsclere Road
2026-06-05

. KINGSCLERE ROAD

post townBasingstoke
2026-06-05

BASINGSTOKE