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Robust Uk Limited

03365507

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

Robust Uk Ltd Lymedale Business Park, Coaldale Road, Newcastle-Under-Lyme, ST5 9QX
Incorporated 06/05/1997

Previously known as

Lookout Security Limited · until 24/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

25120
Manufacture of doors and windows of metal

Officers

Mr Paul John Williams

director · Since 01/07/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Corina Maeting

director · Since 15/08/2024

GROUP FINANCE DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Jan Hulsmann

director · Since 01/09/2024

GROUP CFO

GERMAN · GERMANY · Age 42

Also on 5 other boards

John Carey

director · Since 06/01/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Paul John Williams

director · Since 01/07/2013

British · United Kingdom · Age 57

Corina Maeting

director · Since 15/08/2024

German · England · Age 49

Jan Hulsmann

director · Since 01/09/2024

German · Germany · Age 42

John Carey

director · Since 06/01/2025

British · United Kingdom · Age 48

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 29/08/1997

Chettleburgh'S Limited

corporate nominee director · Resigned 29/08/1997

Michael Frank Lycett

secretary · Resigned 14/05/2003

Michael Frank Lycett

director · Resigned 14/05/2003

Anders Julle

director · Resigned 26/09/2003

David William Clowes

secretary · Resigned 22/06/2006

Fredrik Berghel

director · Resigned 22/12/2006

Kjell-Roger Holmstrom

director · Resigned 29/06/2009

Goodwille Limited

corporate secretary · Resigned 30/06/2009

Hans Olov Eriksson

director · Resigned 06/05/2010

Anna Lena Karlsson

director · Resigned 09/12/2010

Hans Olov Eriksson

director · Resigned 01/01/2012

Moses Musa Isik

director · Resigned 31/10/2013

Michelle Plant

secretary · Resigned 01/04/2016

Per Mikael Helgevall

director · Resigned 31/10/2016

Christian Sontum

director · Resigned 17/05/2019

Jeremy Patrick Scott Baker

director · Resigned 30/06/2021

David Paul Lycett

director · Resigned 31/12/2023

Mark Andrew Craigen

director · Resigned 30/04/2024

David Anthony Bailey

director · Resigned 12/07/2024

Ian David Lawrence Johns

director · Resigned 31/07/2024

Robin Leslie Baker

director · Resigned 15/08/2024

Persons with Significant Control

Novoferm Uk Holdings Limited

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

Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT

Reg: 07917746 · Register Of Companies · Private Company Limited By Shares

Notified 25/06/2020

Former PSCs

Robust Ab

Ceased 25/06/2020

Charges6 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/01/2017Registered 25/01/2017
Charge
outstanding

HSBC BANK PLC

Created 30/10/2014Registered 01/11/2014
charge
outstanding

HSBC BANK PLC

Created 22/08/2012Registered 23/08/2012
charge
outstanding

HSBC BANK PLC

Created 22/08/2012Registered 23/08/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Robust Uk Ltd Lymedale Business Park
2026-07-20

ROBUST UK LTD LYMEDALE BUSINESS PARK

post townNewcastle-Under-Lyme
2026-07-20

NEWCASTLE-UNDER-LYME