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Starfrost (Uk) Limited

03124205

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unit 11-12 Craftsman's Way, Lowestoft, NR32 3FB
Incorporated 09/11/1995

Previously known as

Alinsouth Limited · until 16/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing

Officers

Robert Long

director · Since 01/12/2013

British · England · Age 49

Andrew Brash Pearson

director · Since 11/04/2016

British · Scotland · Age 63

Angus Douglas

director · Since 10/04/2017

British · Scotland · Age 56

Former

L & A Registrars Limited

corporate nominee director · Resigned 22/08/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 22/08/1996

Kim Susan Baillie

secretary · Resigned 30/05/1997

Neil Winney

director · Resigned 31/12/2001

Susanne Mary Hubbard

secretary · Resigned 30/04/2004

Peter Adrian Hubbard

director · Resigned 01/09/2004

David Forbes Pearson

director · Resigned 01/06/2008

John David Wadeson

director · Resigned 31/10/2008

Nicholas Hards

director · Resigned 31/10/2013

Neil Winney

director · Resigned 16/11/2013

Graham David Alexander Stuart

director · Resigned 31/03/2016

John Robert Rowell

director · Resigned 11/04/2016

Gordon William Kerr

director · Resigned 31/07/2016

Kim Susan Baillie

director · Resigned 30/06/2017

James David Bolster

secretary · Resigned 01/08/2018

Persons with Significant Control

Star Refrigeration Ltd

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

Thornliebank Industrial Estate, Glasgow, G46 8JW

Reg: Sc048005 · Scotland · Ltd

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2006Registered 05/08/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/04/2000Registered 27/04/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/09/1999Registered 21/09/1999
charge
outstanding

LLOYDS BANK PLC

Created 05/05/1999Registered 10/05/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1998Registered 10/11/1998Satisfied 30/04/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1998Registered 24/04/1998Satisfied 30/04/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1997Registered 27/05/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1996Registered 31/10/1996Satisfied 30/04/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 11-12 Craftsman's Way
2026-06-05

UNIT 11-12 CRAFTSMAN'S WAY

post townLowestoft
2026-06-05

LOWESTOFT

officer appointedDOUGLAS, Angus
2026-06-05
officer appointedLONG, Robert
2026-06-05
officer appointedPEARSON, Andrew Brash, Dr.
2026-06-05