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Stroma Certification Limited

06429016

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 16/11/2007

Previously known as

Stroma Accreditation Ltd · until 01/09/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Thomas Gray

secretary · Since 25/02/2022

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Thomas Gray

director · Since 03/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Thomas Gray

secretary · Since 25/02/2022

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Thomas Gray

director · Since 03/04/2024

British · United Kingdom · Age 47

Former

Matthew John Ferguson

director · Resigned 01/08/2011

Stephen Horrocks

director · Resigned 01/08/2011

Steven Turner

secretary · Resigned 07/11/2011

Robert James Coxon

director · Resigned 07/11/2011

John Higgins

director · Resigned 26/04/2012

Alison Ferguson

secretary · Resigned 23/05/2014

Matthew John Ferguson

director · Resigned 30/09/2017

Joanna Claire Dobson

director · Resigned 03/11/2018

Martin John Holt

director · Resigned 25/02/2022

Matthew John Ferguson

director · Resigned 25/02/2022

Richard John Dean

director · Resigned 10/05/2022

Neil James Bleakley

director · Resigned 31/05/2022

Stephen Horrocks

director · Resigned 31/03/2023

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

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

Mr Matthew John Ferguson

Ceased 17/07/2017

Ldc Iii Lp

Ceased 25/02/2022

Mr Martin John Holt

Ceased 30/09/2021

Charges1 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2022Registered 06/04/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2020Registered 04/11/2020Satisfied 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 appointedGRAY, Thomas
2026-06-07
officer appointedGRAY, Thomas
2026-06-07
officer appointedROSTAS, Robert Laszlo
2026-06-07
statusactive
2026-06-07

Active - Proposal to Strike off

post townOssett
2026-06-07

OSSETT

typeltd
2026-06-07

Private Limited Company

address line16 Silkwood Business Park
2026-06-07

6 SILKWOOD BUSINESS PARK