Sorrel 009 Limited

Active00387398 Private limited company
Incorporated
6 May 1944 (82 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (37 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Doranda Limited as Corporate Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
3 April 2012
Appointed Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
6 July 2009
Appointed Rose, Ian Andrew as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
1 September 2005
Resigned Poole, David Edward as Director
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
20 July 2002
Appointed Sowerby, David Richard as Director
20 July 2002
Resigned Walden, William Keith as Director
31 December 2000
Resigned Yates, Paul William as Director
24 November 2000
Resigned Campbell, Stephen John as Director
31 May 2000
Resigned Preston, Roy as Director
2 May 2000
Appointed Poole, David Edward as Director
31 December 1999
Resigned Lowe, Roderick John as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
1 May 1999
Appointed Walden, William Keith as Director
1 March 1999
Appointed Sowerby, David Richard as Secretary
1 March 1999
Resigned Jowett, Jonathan David as Secretary
30 October 1998
Resigned Vincent, Alan Clifford as Director
3 June 1997
Appointed Lowe, Roderick John as Director
3 June 1997
Appointed Bailie, William Henry Mccracken as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
21 April 1997
Appointed Campbell, Stephen John as Director
28 February 1997
Resigned Guest, Trevor George as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
21 June 1996
Appointed Preston, Roy as Director
21 June 1996
Resigned Prior, Jonathan Wade as Secretary
21 June 1996
Appointed Yates, Paul William as Director
21 June 1996
Appointed Sowerby, David Richard as Secretary
21 June 1996
Resigned Horrell, Paul John as Director
21 June 1996
Resigned Davies, Michael John as Director
19 June 1996
Appointed Reid, Michael Alexander Walker as Director
1 December 1993
Appointed Prior, Jonathan Wade as Secretary
1 December 1993
Resigned Preston, Roy as Secretary
30 September 1993
Resigned Moore, Anthony George as Director
6 May 1993
Appointed Preston, Roy as Secretary
6 May 1993
Resigned Stauff, Michael Frederick as Director
6 May 1993
Resigned Sidey, Ian Macnaughten as Director
6 May 1993
Resigned Grunow, John Edwin Dearden as Director
6 May 1993
Resigned Fajt, Miroslav Martin as Director
6 May 1993
Resigned Horrell, Paul John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Sorrel 009 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
12 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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