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Sterling Resources (Holdings) Limited

04651701

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

Unit A Brook Park, Meadow Lane, Shirebrook, NG20 8RY
Incorporated 29/01/2003

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 29/01/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/01/2003

Beryl Doris Markscheffel

director · Resigned 24/12/2007

Sarah Caroline Markscheffel

director · Resigned 24/12/2007

David Michael Markscheffel

director · Resigned 24/12/2007

Beryl Doris Markscheffel

secretary · Resigned 24/12/2007

Robert Frank Mellors

secretary · Resigned 26/08/2008

David Gavin Markscheffel

director · Resigned 31/05/2011

Michael Richard Markscheffel

director · Resigned 31/05/2011

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Brands Holdings Limited

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 04087435 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 11/06/2003Registered 14/06/2003Satisfied 16/10/2019

Change History

officer appointedDICK, Alastair Peter Orford
2026-06-09
officer appointedMOORE, Adam Lee
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit A Brook Park
2026-06-09

UNIT A BROOK PARK

post townShirebrook
2026-06-09

SHIREBROOK