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Stirling Dynamics Limited

02092114

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

Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, BS16 1FJ
Incorporated 22/01/1987

Previously known as

Robert Stirling Limited · until 14/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jeffrey Lee Hoyle

director · Since 26/03/2019

British · England · Age 59

Bandula Pathinayake

director · Since 17/05/2022

British · England · Age 60

Trajan Aeneas Seymour

director · Since 17/05/2022

British · England · Age 47

Former

Robert Stirling

secretary · Resigned 16/02/1999

David Anthony Cowling

director · Resigned 16/02/1999

Harold William Arthur Galliver

secretary · Resigned 16/11/2000

Brendan Leslie Jones

director · Resigned 28/05/2010

Gerald Rosenberg

director · Resigned 31/07/2010

Maragaret Smith

director · Resigned 11/06/2014

Robert Stirling

director · Resigned 14/11/2014

Stephen Robert Judd

secretary · Resigned 15/05/2015

Stephen Robert Judd

director · Resigned 15/05/2015

Michelle Raven

director · Resigned 19/05/2015

Stuart John Evans

director · Resigned 28/08/2015

Stuart John Evans

secretary · Resigned 28/08/2015

Anthony Peter Dannatt

director · Resigned 25/09/2015

Christopher Cormack

director · Resigned 01/09/2016

Mark Andrew Cook

director · Resigned 06/04/2018

Edward Ransome

director · Resigned 06/04/2018

Peter John Yendell

director · Resigned 06/04/2018

Ian Anthony Walch

director · Resigned 31/05/2018

Paula Susan Thomas

director · Resigned 31/05/2018

Gareth Vaughan

director · Resigned 07/08/2018

Michael John Sheehan

director · Resigned 30/04/2020

Daniel Richard Thomas Clark

director · Resigned 17/05/2022

Andrew Louis Pfeil

director · Resigned 08/02/2024

Persons with Significant Control

Expleo Uk Limited

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

Expleo Engineering Uk Limited, Club Street, Preston, PR5 6FN

Reg: 01147167 · Companies House · Private Limited Company

Notified 06/04/2018

Former PSCs

Enact I Nominee Lp

Ceased 06/04/2018

Enact (I) Gp Limited

Ceased 06/04/2018

Robert Stirling

Ceased 06/04/2018

Endless Llp

Ceased 06/04/2018

Charges2 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 27/11/2023Registered 30/11/2023
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 11/07/2019Registered 15/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2017Registered 25/09/2017Satisfied 14/11/2023
charge
satisfied

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED AND TERRACE HILL DEVELOPMENT PARTN

Created 13/09/2012Registered 25/09/2012Satisfied 14/11/2023
charge
satisfied

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED AND TERRACE HILL DEVELOPMENT PARTN

Created 10/07/2008Registered 12/07/2008Satisfied 14/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2006Registered 23/06/2006Satisfied 27/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1991Registered 17/07/1991Satisfied 16/03/2009

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Stirling Dynamics Limited 230 Bristol Business Park
2026-06-08

STIRLING DYNAMICS LIMITED 230 BRISTOL BUSINESS PARK

post townBristol
2026-06-08

BRISTOL

officer appointedHOYLE, Jeffrey Lee
2026-06-08
officer appointedPATHINAYAKE, Bandula
2026-06-08
officer appointedSEYMOUR, Trajan Aeneas
2026-06-08