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Sageford Uk Limited

08108354

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

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Incorporated 18/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Warren Fernandez

director · Since 31/05/2023

British · United Kingdom · Age 39

Michael Payne

director · Since 07/03/2024

British · United Kingdom · Age 46

Former

Garry Elliot Barnes

secretary · Resigned 07/10/2013

Adam David Christopher Westley

secretary · Resigned 10/10/2016

Geoffrey Peter Martin

director · Resigned 16/12/2019

Jonathon Colin Fyfe Crawford

secretary · Resigned 31/05/2023

Jonathon Colin Fyfe Crawford

director · Resigned 31/05/2023

Garry Elliot Barnes

director · Resigned 07/03/2024

Persons with Significant Control

Melrose Plc

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

11th Floor, The Colmore Building, Birmingham, B4 6AT

Reg: 04763064 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line111th Floor The Colmore Building
2026-07-18

11TH FLOOR THE COLMORE BUILDING

post townBirmingham
2026-07-18

BIRMINGHAM