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Sterling International Group Limited

03910490

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

Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH
Incorporated 20/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Kevin Patrick Gannon

director · Since 15/05/2018

EXECUTIVE MANAGEMENT

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Elemental Company Secretary Limited

secretary · Since 01/07/2024

Also on 429 other boards

Peter David Dance Jr

director · Since 30/06/2026

AMERICAN · UNITED STATES · Age 56

Kevin Patrick Gannon

director · Since 15/05/2018

American · United States · Age 56

Michael Joseph Brannigan

director · Since 01/11/2018

American · United States · Age 60

Elemental Company Secretary Limited

corporate secretary · Since 01/07/2024

Reg: 07900133

Also on 429 other boards

Former

Patrick George Baehler

director · Resigned 02/04/2015

Mark Norman Schroeder

director · Resigned 30/06/2015

Rupert Oliver Henry Morley

director · Resigned 01/03/2017

James Gerard Powers

director · Resigned 28/04/2017

Jennifer Olga Denyer

director · Resigned 30/04/2018

Lowell Brent Stottlemyre

director · Resigned 15/05/2018

Jason Reynolds Mills

director · Resigned 15/05/2018

Reed Smith Corporate Services Limited

corporate secretary · Resigned 03/10/2018

Filex Services Limited

corporate secretary · Resigned 01/07/2024

Michael Joseph Brannigan

director · Resigned 30/06/2026

Persons with Significant Control

Lexicon Emea Ltd

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

Building 4, Sanderson Road,, Uxbridge, UB8 1DH

Reg: 08622389 · Companies House · Limited By Shares

Notified 01/05/2018

Former PSCs

Unigroup Worldwide Moving Limited

Ceased 01/05/2018

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Building 4 Sanderson Road
2026-06-21

BUILDING 4 SANDERSON ROAD

post townUxbridge
2026-06-21

UXBRIDGE