Stemcor Limited

Active00501712 Private limited company
Incorporated
26 November 1951 (74 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
American
Born September 1960 (66)
Director · Appointed 12 October 2016
British
Born November 1970
Director · Appointed 10 February 2004
British
Born December 1958 (67)
Officer history (16 former)
6 May 2021
6 May 2021
Appointed Graf, Steven Mitchell as Director
9 December 2016
Appointed Seherr-Thoss, Christopher Langdon as Director
12 October 2016
Appointed Checketts, Andrew John as Director
4 October 2016
Resigned Broom, Michael Gerard as Director
31 July 2014
Resigned Phillips, Amanda Louise as Secretary
12 September 2013
Resigned Oppenheimer, Ralph David as Director
30 April 2012
Resigned Paul, David John as Director
29 June 2011
Appointed Broom, Michael Gerard as Director
23 June 2011
Appointed Phillips, Amanda Louise as Secretary
23 June 2011
Resigned Goldsmith, Andrew Stanley as Secretary
18 May 2010
Appointed Goldsmith, Andrew Stanley as Secretary
18 May 2010
Resigned Phillips, Amanda Louise as Secretary
15 November 2006
Resigned Goldsmith, Andrew Stanley as Secretary
15 November 2006
Appointed Phillips, Amanda Louise as Secretary
10 February 2004
Appointed Verden, Julian as Director
21 June 2001
Resigned Paul, David John as Secretary
21 June 2001
Appointed Goldsmith, Andrew Stanley as Secretary
31 July 2000
Resigned Edmonds, Herbert, Dr as Director
14 July 2000
Appointed Paul, David John as Secretary
14 July 2000
Resigned Levine, Brian Allen as Secretary
9 August 1999
Resigned Sternberg, Helmut as Director
10 December 1996
Appointed Levine, Brian Allen as Secretary
10 December 1996
Resigned Kaizer, Alan Derek as Secretary
10 December 1996
Resigned Kaizer, Alan Derek as Director
3 March 1994
Resigned Campbell-Smith, Trevor as Director
8 October 1991
Resigned Williams, Alan Ernest John as Director
1 September 1991
Appointed Paul, David John as Director

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
Private Limited Company
Reg. no. 09752790

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stemcor Acquisitions Limited Owns 75–100% of shares (as a firm)
Stemcor Holdings 2 Limited Owns 75–100% of shares (as a firm)
Stemcor Distribution Limited Owns 75–100% of shares
Stemcor France Limited Owns 75–100% of shares (as a firm)
Stemcor London Limited Owns 75–100% of shares (as a firm)
Stemcor London Trading Limited Owns 75–100% of shares
Stemcor Limited This company Owns 75–100% of shares
Garnia Limited Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares
Phoenix Maritime Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
11 August 2026Replacement filing for the appointment of a director
18 May 2026Full accounts31 December 2025
22 September 2025Director's details changed
31 July 2025Confirmation statement with no updates31 July 2025
Show all 176 filings

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