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Schlegel Limited

05686601

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

Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Incorporated 24/01/2006

Previously known as

Schlegel Uk (2006) Limited · until 24/11/2015
Trushelfco (No.3195) Limited · until 27/02/2006

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 21 other boards

Mr Christopher Mark Alderson

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Scott Michael Zuehlke

director · Since 28/11/2024

American · United States · Age 50

Christopher Mark Alderson

director · Since 28/11/2024

British · England · Age 59

Paul Boyd Cornett

director · Since 28/11/2024

American · United States · Age 49

Waterstone Company Secretaries Ltd

corporate secretary · Since 02/12/2024

Reg: 10378369

Also on 48 other boards

Former

Kevin O'Connell

secretary · Resigned 26/09/2016

John Richard Swan

director · Resigned 20/03/2017

Carolyn Ann Gibson

secretary · Resigned 31/10/2019

Mark Horobin

director · Resigned 30/10/2020

Sinead Van Duuren

secretary · Resigned 06/04/2023

Ebonstone Corporate Services Limited

corporate secretary · Resigned 01/05/2024

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Peter Reginald Santo

director · Resigned 28/11/2024

Ricky Roop Singh

director · Resigned 28/11/2024

Persons with Significant Control

Schlegel Acquisition Holdings Limited

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

29, Queen Anne's Gate, London, SW1H 9BU

Reg: 05686572 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Flamstead House Flamstead House
2026-06-18

FLAMSTEAD HOUSE FLAMSTEAD HOUSE

post townDenby
2026-06-18

DENBY