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Birmingham Stopper Limited

03401000

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

235 Icknield Street, Hockley, Birmingham, B18 6QU
Incorporated 09/07/1997

Previously known as

Metalforma Limited · until 30/12/2003
Earlmead Limited · until 19/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Roger John Varley

director · Since 20/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Mr James Anthony Dale

director · Since 14/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Stephen Norman Hayes

director · Since 14/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Mr Peter Jonathon Pugh

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Roger John Varley

director · Since 20/11/1997

British · England · Age 83

James Anthony Dale

director · Since 14/09/2018

British · England · Age 54

Stephen Norman Hayes

director · Since 14/07/2020

British · United Kingdom · Age 60

Peter Jonathon Pugh

director · Since 24/01/2023

British · England · Age 56

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 06/11/1997

Chalfen Nominees Limited

corporate nominee director · Resigned 06/11/1997

Mh Directors Limited

corporate director · Resigned 17/11/1997

Mh Secretaries Limited

corporate secretary · Resigned 20/11/1997

Paul Nigel Sheriff

director · Resigned 12/09/2001

Michael John Norris

director · Resigned 25/10/2002

Stephen Richard Hill

director · Resigned 29/10/2002

Graham Kenneth Urquhart

secretary · Resigned 12/08/2003

Andrew Robert Krok Paszkowski

director · Resigned 12/08/2003

Arthur Geoffrey Dale

director · Resigned 22/09/2009

Nigel Frederick Luckett

director · Resigned 14/09/2018

Nigel Frederick Luckett

secretary · Resigned 14/09/2018

Robert Paton

director · Resigned 31/03/2022

Michael Peter Williams

director · Resigned 06/10/2022

Persons with Significant Control

Stopper Limited

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

41, Church Street, Birmingham, B3 2RT

Reg: 11480117 · Registrar Of Companies - England And Wales · Private Company Limited By Shares

Notified 14/09/2018

Former PSCs

Mrs Lorraine Dale

Ceased 14/09/2018

Mr Roger John Varley

Ceased 14/09/2018

Mr Nigel Frederick Luckett

Ceased 14/09/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1235 Icknield Street
2026-07-18

235 ICKNIELD STREET

post townBirmingham
2026-07-18

BIRMINGHAM