Storm Procurement Limited

05786137

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

The Boulevard Blackmoor Lane, Croxley Business Park, Watford, WD18 8YW

Incorporated 19/04/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

09900

Support activities for other mining and quarrying

Officers

Mr John Robert Brooker

director · Since 19/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul James Alexander

director · Since 25/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr John Robert Brooker

secretary · Since 20/08/2013

Also on 4 other boards

Mr Stuart Addis

director · Since 11/07/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Shaun Kimpton

director · Since 27/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 38

Miss Emily Victoria Griffin

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

John Robert Brooker

director · Since 19/04/2006

British · United Kingdom · Age 58

Paul James Alexander

director · Since 25/07/2006

British · England · Age 62

John Robert Brooker

secretary · Since 20/08/2013

Stuart Addis

director · Since 11/07/2017

British · United Kingdom · Age 49

Shaun Kimpton

director · Since 27/07/2022

British · England · Age 38

Emily Victoria Griffin

director · Since 01/11/2022

British · England · Age 33

Persons with Significant Control

Mr Paul James Alexander

25–50% shares

British · England · Age 62

The Boulevard, Blackmoor Lane, Watford, WD18 8YW

Notified 06/04/2016

Storm Technologies Group Limited

50–75% shares

50–75% votes

Appoint directors

2, The Boulevard, Watford, WD18 8YW

Reg: 11216933 · Companies House - England And Wales · Private Limited Company

Notified 31/05/2024

Former PSCs

Mr John Robert Brooker

Ceased 31/05/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/08/2024Registered 14/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/07/2024Registered 25/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 01/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 01/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2016Registered 31/10/2016Satisfied 27/08/2024

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → The Boulevard Blackmoor Lane

2026-06-23

THE BOULEVARD BLACKMOOR LANE

post town → Watford

2026-06-23

WATFORD