Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Sterling Industries Limited
- Incorporated
- 11 April 1935 (91 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cayzer House30 Buckingham GateLondonSW1E 6NN
Officers 5 active
Officer details are public data from the Companies House register.
Cox, Verity Claire
Secretary · Appointed 1 January 2026
Director · Appointed 1 November 2024
British
Born October 1980 (46)
Director · Appointed 1 October 2023
British
Born January 1973 (53)
Pollard, Alexander
Secretary · Appointed 1 April 2022
Director · Appointed 31 December 2019
British
Born December 1974 (51)
Officer history (27 former)
1 January 2026
Appointed Cox, Verity Claire as Secretary
31 December 2025
Resigned Webster, Richard as Secretary
1 November 2024
31 October 2024
1 October 2023
30 September 2023
1 April 2022
Appointed Pollard, Alexander as Secretary
1 April 2022
Appointed Webster, Richard as Secretary
1 April 2022
31 March 2022
31 March 2022
Resigned Burwood, Krista as Secretary
31 December 2020
1 December 2020
1 December 2020
31 December 2019
31 December 2019
13 December 2018
Appointed Burwood, Krista as Secretary
13 December 2018
13 December 2018
Resigned Tackley, Kathryn Elizabeth as Secretary
13 December 2018
13 December 2018
22 June 2018
31 March 2018
Resigned Paver, Michael as Secretary
31 March 2018
Appointed Tackley, Kathryn Elizabeth as Secretary
31 March 2018
14 October 2015
Resigned Weeks, Jeffrey Martin as Director
14 October 2015
1 April 2015
1 April 2015
16 February 2015
Appointed Weeks, Jeffrey Martin as Director
5 January 2015
13 March 2014
2 December 2013
26 November 2013
Appointed Paver, Michael as Secretary
26 November 2013
26 November 2013
28 August 2013
21 August 2013
24 March 2011
18 November 2005
18 November 2005
3 November 2003
10 March 2003
30 May 2002
28 March 2002
28 March 2002
28 August 2001
1 July 1999
20 July 1998
27 July 1993
Resigned Radford, David Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00235481
Former controllers (1)
19 November 2018
Ceased Caledonia Sterling Industries LLP — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Sterling Industries Limited This company Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 14 January 2026 | Appointment of a secretary | |||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 28 August 2025 | Full accounts | 31 March 2025 |
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