Struers Limited

Active01895693 Private limited company
Incorporated
14 March 1985 (41 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Director · Appointed 26 August 2026
British
Born January 1988 (38)
Officer history (27 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Henriksen, Marcus as Director
26 August 2026
Resigned Eskling, Anders Per as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
26 August 2026
Resigned Jensen, Steen Arne as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Appointed Fulton, Ian Andrew as Director
26 August 2026
Appointed Wileman, Ben as Director
9 January 2026
Resigned Wright, William Douglas as Director
23 June 2025
Appointed Eskling, Anders Per as Director
23 June 2025
Appointed Henriksen, Marcus as Director
23 June 2025
Resigned Cobb, Lee as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Resigned Stroup, John as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Resigned Bignall, John as Secretary
26 May 2011
Appointed Liner, David Brant, Liner as Director
26 May 2011
Appointed Soni, Paul Joseph as Director
1 May 2009
Appointed Jensen, Steen Arne as Director
1 May 2009
Resigned Hestehave, John as Director
29 October 2008
Appointed Bignall, John as Secretary
24 February 2008
Resigned Ghulam, Israr Kayani as Secretary
1 July 2007
Appointed Ghulam, Israr Kayani as Secretary
25 June 2007
Resigned Mcwilliam, Alan as Secretary
4 December 2006
Resigned Owens, Russell Lloyd as Director
1 January 2005
Appointed Cobb, Lee as Director
31 January 1999
Resigned Lovberg, Tom as Director
1 September 1998
Resigned Dalby, Ole Bent as Director
1 August 1998
Appointed Hestehave, John as Director
30 January 1998
Appointed Dalby, Ole Bent as Director
30 January 1998
Resigned Frings, Juergen as Director
30 January 1998
Resigned Schroder, Johan as Director
30 January 1998
Appointed Lovberg, Tom as Director
31 December 1996
Resigned Goodwille, Colin as Director
9 September 1992
Appointed Frings, Juergen as Director
9 September 1992
Appointed Schroder, Johan as Director
9 September 1992
Appointed Goodwille, Colin as Director
29 June 1992
Resigned Hoeg, Ulrik as Director

Ownership 2 active

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

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13925811
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02509935
Former controllers (1)
11 April 2023
Ceased Roper Technologies Inc. — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Tree Dist Co (UK) Limited Owns 75–100% of shares
Advanced Sensors Limited Owns 75–100% of shares
Icon Scientific Limited Owns 75–100% of shares
Indicor Denmark UK Limited Owns 75–100% of shares
Ril Holding Limited Owns 75–100% of shares
Amot UK Holdings Limited Owns 75–100% of shares
Logitech Limited Owns 75–100% of shares
Struers Limited This company Owns 75–100% of shares
Technolog Holdings Limited Owns 75–100% of shares
Aws Topco Limited Owns 75–100% of shares
Utilitec Limited Owns 75–100% of shares
Uson Limited Owns 75–100% of shares

Filings 198

Show all 198 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?