Stourbridge Holdings (U.K.) Limited

Active00846431 Private limited company
Incorporated
22 April 1965 (61 years)
Industry
Activities of head offices (70100)
Directors
Elizabeth Karpinski Vonne
Owned by
Advanced Energy Industries Inc
Artesyn Embedded Technologies Inc
Accounts type
Total exemption full
Region
South East
Address
Unit 10
Hawthorn Road
Littlehampton
BN17 7LT

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Vonne, Elizabeth Karpinski
Secretary · Appointed 7 September 2023
Director · Appointed 7 September 2023
British
Born March 1976 (50)
Vonne, Elizabeth Karpinski
Director · Appointed 17 March 2023
American
Born April 1972 (54)
Officer history (16 former)
7 September 2023
Appointed Embleton, Mark as Director
7 September 2023
Appointed Vonne, Elizabeth Karpinski as Secretary
31 May 2023
Resigned Hodgkiss, Louise Frances as Director
17 March 2023
Appointed Vonne, Elizabeth Karpinski as Director
17 March 2023
Resigned Pitrat, Cindy as Director
15 April 2022
Appointed Pitrat, Cindy as Director
15 April 2022
Resigned Mcgimpsey, Thomas Oliver as Director
31 October 2019
Resigned Creavin, John as Director
31 October 2019
Appointed Mcgimpsey, Thomas Oliver as Director
10 September 2019
Resigned Rowley, Peter James as Director
11 April 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 October 2017
Appointed Hodgkiss, Louise Frances as Director
1 October 2017
Appointed Creavin, John as Director
30 September 2017
Resigned Marsh, Leslie John as Director
17 June 2016
Resigned Hodgkiss, Louise Francis as Secretary
17 June 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Rowley, Peter James as Director
31 December 2015
Resigned Myer, Nathaniel Lee as Director
1 April 2014
Appointed Myer, Nathaniel Lee as Director
1 April 2014
Resigned Rosenast, Thomas C as Director
6 April 2013
Resigned Lamb, Philip as Secretary
6 April 2013
Appointed Marsh, Leslie John as Director
6 April 2013
Appointed Hodgkiss, Louise Francis as Secretary
6 April 2013
Resigned Lamb, Philip as Director
31 July 2005
Resigned Marsh, Leslie John as Director
30 June 2005
Appointed Marsh, Leslie John as Director
26 June 2001
Resigned Lance, Howard Lee as Director
26 June 2001
Appointed Rosenast, Thomas C as Director
27 March 1998
Resigned Arrowsmith, Michael Richard as Director
27 March 1998
Appointed Lance, Howard Lee as Director
6 June 1995
Appointed Arrowsmith, Michael Richard as Director
31 May 1995
Resigned Shanagher, Anthony Dermot as Director

Ownership 2 active

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

Advanced Energy Industries Inc
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Inc
Artesyn Embedded Technologies Inc
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Inc

Holdings 1

Companies where Stourbridge Holdings (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 September 2019
Ceased Tom Tewfic Gores — Has significant influence or control

Filings 174

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates6 June 2026
8 October 2025Accounts for a small company31 December 2024
24 June 2025Registered office address changed
6 June 2025Register inspection address has been changed
Show all 174 filings

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