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Strata Products Limited

02117372

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS
Incorporated 31/03/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mr Jay Ilsen

director · Since 12/08/2009

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Ian Hendrie

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Cameron Mclellan

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Jay Ilsen

director · Since 12/08/2009

British · United Kingdom · Age 43

Ian Hendrie

director · Since 12/02/2024

British · England · Age 56

Cameron Mclellan

director · Since 02/01/2025

British · England · Age 56

Former

Rebecca Katehrine Joyce

secretary · Resigned 31/03/2016

James Daniel Kavanagh

director · Resigned 08/11/2018

Petrus Rudolf Maria Vervaat

director · Resigned 01/07/2019

Simon John Kesterton

director · Resigned 01/07/2019

Nicholas David Martin Giles

secretary · Resigned 10/07/2019

Michael Anthony Ilsen

director · Resigned 30/09/2021

Mark William Miles

director · Resigned 12/02/2024

Jason Kent Greene

director · Resigned 12/02/2024

Deborah Hamilton

secretary · Resigned 12/02/2024

Persons with Significant Control

Rutland A Bidco Limited

75–100% shares
75–100% votes

80, Cheapside, London, EC2V 6EE

Reg: 15350844 · Companies House · Private Company Limited By Shares

Notified 12/02/2024

Former PSCs

Rpc Packaging Holdings Ltd

Ceased 12/02/2024

Charges6 outstanding

Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 28/03/2025Registered 28/03/2025
Charge
outstanding

METRO BANK PLC

Created 28/03/2025Registered 28/03/2025
Charge
outstanding

METRO BANK PLC

Created 05/11/2024Registered 11/11/2024
Charge
satisfied

RPC PACKAGING HOLDINGS LIMITED

Created 12/02/2024Registered 22/02/2024Satisfied 18/10/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 12/02/2024Registered 20/02/2024
Charge
outstanding

METRO BANK PLC

Created 12/02/2024Registered 13/02/2024
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 12/02/2024Registered 13/02/2024
Charge
satisfied

METRO BANK PLC

Created 12/02/2024Registered 13/02/2024Satisfied 18/10/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Plymouth Avenue
2026-06-16

PLYMOUTH AVENUE

post townBrookhill Industrial Estate
2026-06-16

BROOKHILL INDUSTRIAL ESTATE