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Stirling Lloyd Polychem Limited

02401575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saint-Gobain House, East Leake, Loughborough, LE12 6JU
Incorporated 06/07/1989

Compliance

Last accounts

17/05/2025

dormant

Next accounts due

17/02/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

David Andrew Michael Pickles

director · Since 27/05/2021

British · United Kingdom · Age 37

Richard Keen

secretary · Since 03/04/2023

Nicholas James Cammack

director · Since 03/04/2023

British · United Kingdom · Age 53

Charlotte Famy

director · Since 03/04/2023

French · France · Age 54

Peter James Lawrence

director · Since 03/04/2023

British · United Kingdom · Age 56

Former

Stewart Last

director · Resigned 30/11/1998

Margaret Jean Lloyd

secretary · Resigned 10/11/2000

Margaret Jean Lloyd

director · Resigned 01/07/2008

James Batchelor

director · Resigned 01/07/2008

Harry Lloyd

director · Resigned 17/05/2017

David Lloyd

director · Resigned 17/05/2017

John Anthony Volpicelli

director · Resigned 17/05/2017

Colin Baxter

secretary · Resigned 17/05/2017

Jonathan Steven Lloyd

director · Resigned 17/05/2017

Clifford Ronald Weston

director · Resigned 17/05/2017

Michael David Harper

director · Resigned 17/05/2017

Colin Baxter

director · Resigned 17/05/2017

Frank Edward Swallow

director · Resigned 17/05/2017

Anne Louise Tattersall

director · Resigned 17/05/2017

Benoit Henri Simon Magrin

director · Resigned 11/05/2018

Upkar Ricky Singh Tatla

director · Resigned 17/07/2019

Ameeka Kaura

director · Resigned 15/02/2021

Andrew Julian Patrick Kelly

secretary · Resigned 31/05/2021

Andrew Julian Kelly

director · Resigned 31/05/2021

Gary Jonathan Dee

director · Resigned 11/10/2021

Alexander Holger Emil Nielsen

director · Resigned 31/01/2022

Upkar Ricky Singh Tatla

director · Resigned 03/04/2023

David Keough Wilson

director · Resigned 03/04/2023

Persons with Significant Control

Saint-Gobain Construction Chemicals Uk Limited

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

487/488, Ipswich Road, Slough, SL1 4EP

Reg: 00614807 · Uk Register Of Companies · Company Limited By Shares

Notified 23/08/2021

Former PSCs

Stirling Lloyd Group Plc

Ceased 19/08/2021

Stirling Lloyd Limited

Ceased 23/08/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 03/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2009Registered 16/06/2009Satisfied 20/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/10/2002Registered 22/10/2002Satisfied 20/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/08/2002Registered 16/08/2002Satisfied 20/10/2017
charge
satisfied

TSB BANK PLC

Created 06/12/1994Registered 08/12/1994Satisfied 03/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1990Registered 14/06/1990Satisfied 09/12/1994

Change History

officer appointedPICKLES, David Andrew Michael
2026-06-06
officer appointedKEEN, Richard
2026-06-06
officer appointedCAMMACK, Nicholas James
2026-06-06
officer appointedFAMY, Charlotte
2026-06-06
officer appointedLAWRENCE, Peter James
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Saint-Gobain House
2026-06-06

SAINT-GOBAIN HOUSE

post townLoughborough
2026-06-06

LOUGHBOROUGH

statusactive
2026-06-06

Active