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Standard Brands (Uk) Limited

04161375

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, GL3 4FE
Incorporated 15/02/2001

Compliance

Last accounts

27/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

32990
Other manufacturing

Officers

Denis Anthony Mccourt

director · Since 25/09/2008

COMPANY SECRETARY

IRISH · IRELAND · Age 50

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 01/05/2025

Denis Anthony Mccourt

director · Since 25/09/2008

Irish · Ireland · Age 50

Bernadette Marie Orr

director · Since 21/05/2024

Irish · Northern Ireland · Age 43

Paul Matthew Gillow

director · Since 13/01/2025

British · England · Age 46

Bernadette Orr

secretary · Since 01/05/2025

Former

George Mcdonnell

director · Resigned 31/03/2015

Michael John Boxford

director · Resigned 06/09/2017

Terry Coates

secretary · Resigned 06/09/2017

Terry John Coates

director · Resigned 06/09/2017

Mark Irving Escolme

director · Resigned 06/09/2017

Richard Harris

director · Resigned 22/05/2020

Elaine Birchall

director · Resigned 31/07/2023

Matt Tomlinson

director · Resigned 13/02/2024

Arthur William Richmond

director · Resigned 01/05/2025

Arthur William Richmond

secretary · Resigned 01/05/2025

Persons with Significant Control

Shs S.B. Limited

75–100% shares

Shs House, 199 Airport Road West, Belfast, BT3 9ED

Notified 06/09/2017

Former PSCs

Igc Enterprise Trust Plc

Ceased 06/09/2017

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Manderson House 5230 Valiant Court, Delta Way
2026-06-25

MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY

post townGloucester
2026-06-25

GLOUCESTER