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Stroma Built Environment Limited

04507219

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 08/08/2002

Previously known as

Stroma Technology Limited · until 01/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis

Officers

Thomas Gray

secretary · Since 25/02/2022

Mr Stuart Michael Oakes

director · Since 31/03/2023

HEAD OF ENERGY

BRITISH · ENGLAND · Age 60

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

Thomas Gray

secretary · Since 25/02/2022

Stuart Michael Oakes

director · Since 31/03/2023

British · England · Age 60

Ben Bridger

director · Since 01/10/2024

British · England · Age 45

Brian Shannon

director · Since 01/10/2024

Irish · Ireland · Age 42

Former

Jpcord Limited

corporate nominee director · Resigned 08/08/2002

Jpcors Limited

corporate nominee secretary · Resigned 08/08/2002

Roberts James Coxon

director · Resigned 09/09/2002

Roberts James Coxon

secretary · Resigned 09/09/2002

Tim Ferguson

secretary · Resigned 28/10/2005

Tim Ferguson

director · Resigned 28/10/2005

Matthew John Ferguson

director · Resigned 26/04/2012

Steven Turner

secretary · Resigned 01/10/2012

Steven Turner

director · Resigned 23/05/2014

Claire Coxon

director · Resigned 23/05/2014

John Higgins

director · Resigned 20/02/2017

Christopher Hartley Whitehead

director · Resigned 26/06/2018

Joanna Claire Dobson

director · Resigned 03/11/2018

Robert Molyneux

director · Resigned 07/12/2018

Ryan Greatrick

director · Resigned 16/04/2021

Robert James Coxon

director · Resigned 07/05/2021

John Higgins

secretary · Resigned 25/02/2022

Martin John Holt

director · Resigned 25/02/2022

Robert James Coxon

secretary · Resigned 25/02/2022

Andrew John Mitchell

director · Resigned 22/07/2022

Stephen James Horrocks

director · Resigned 31/03/2023

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Ian John Wallbank

director · Resigned 25/05/2025

Zoe Dickinson

director · Resigned 08/04/2026

Persons with Significant Control

Stroma Developments Limited

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

6, Silkwood Business Park, Ossett, WF5 9TJ

Reg: 05256474 · Uk Register Of Companies · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Robert James Coxon

Ceased 17/07/2017

Ldc Iii Lp

Ceased 25/02/2022

Mr Martin John Holt

Ceased 10/08/2020

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

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 10/04/2017Registered 13/04/2017Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022

Change History

officer appointedSHANNON, Brian
2026-06-07
officer appointedGRAY, Thomas
2026-06-07
officer appointedBRIDGER, Ben
2026-06-07
officer appointedOAKES, Stuart Michael
2026-06-07
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