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Stroma Building Control Limited

04161657

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

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 16/02/2001

Previously known as

Bbs Building Control Limited · until 28/09/2018
Approved Inspector Consultants Ltd · until 24/09/2004

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Ian O'Connor

director · Since 23/04/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Thomas Gray

secretary · Since 25/02/2022

Mr Mark Andrew Ringshall

director · Since 10/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Ben Bridger

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Brian Shannon

director · Since 01/10/2024

DIRECTOR

IRISH · IRELAND · Age 42

Ian O'Connor

director · Since 23/04/2016

British · United Kingdom · Age 40

Thomas Gray

secretary · Since 25/02/2022

Mark Andrew Ringshall

director · Since 10/05/2022

British · England · Age 47

Ben Bridger

director · Since 01/10/2024

British · England · Age 45

Brian Shannon

director · Since 01/10/2024

Irish · Ireland · Age 42

Former

Uk Incorporations Limited

corporate nominee director · Resigned 16/02/2001

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 16/02/2001

Paul John Timmins

director · Resigned 10/03/2002

Nigel William Barr

secretary · Resigned 10/03/2002

Stephen Remo

director · Resigned 01/08/2003

Paul David Boyce

secretary · Resigned 01/12/2007

Shirley Ann Barr

secretary · Resigned 23/04/2016

Nigel William Barr

director · Resigned 20/01/2018

Paul David Boyce

director · Resigned 09/07/2018

David Allen

director · Resigned 03/11/2018

Steven Lonsdale

director · Resigned 06/03/2020

Sarah Elizabeth Scales

secretary · Resigned 11/09/2020

Richard John Dean

director · Resigned 10/05/2022

Martin John Holt

director · Resigned 10/05/2022

David George Harrison

director · Resigned 20/11/2023

Jason Richard Foster

director · Resigned 15/12/2023

Paul Barry

director · Resigned 31/12/2024

Matthew John Reed

director · Resigned 31/12/2024

Andrew Crooks

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Stroma Compliance Limited

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

6, Silkwood Business Park, Ossett, WF5 9TJ

Reg: 09727106 · Uk Register Of Companies · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Robert James Coxon

Ceased 17/07/2017

Mr Matthew John Ferguson

Ceased 17/07/2017

Ldc Iii Lp

Ceased 25/02/2022

Mr Martin John Holt

Ceased 25/02/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 18/07/2025Registered 22/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 07/10/2024Registered 08/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2020Registered 10/11/2020Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2020Registered 04/11/2020Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2016Registered 03/05/2016Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 23/04/2016Registered 28/04/2016Satisfied 15/03/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 Silkwood Business Park
2026-06-07

6 SILKWOOD BUSINESS PARK

post townOssett
2026-06-07

OSSETT

officer appointedGRAY, Thomas
2026-06-07
officer appointedBRIDGER, Ben
2026-06-07
officer appointedO'CONNOR, Ian
2026-06-07
officer appointedRINGSHALL, Mark Andrew
2026-06-07
officer appointedSHANNON, Brian
2026-06-07