Sterling Supergroup Limited

Active02396124 Private company limited by guarantee
Incorporated
16 June 1989 (37 years)
Industry
Other food services (56290)
Directors
Grant Nicholas Le Tissier
Accounts type
Small
Region
East of England
Address
Sterling House
208 Wantz Road
Maldon
CM9 5DG

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Le Tissier, Grant Nicholas
Director · Appointed 1 November 2026
British
Born November 1966
Director · Appointed 1 November 2026
Also at Wright Land and Properties Ltd · more companies
British
Born October 1960 (66)
Chadd, Nigel Jeffery
Secretary · Appointed 13 July 2026
Director · Appointed 9 December 2025
Also at Biddiscombes Limited, Rchara Holdings Ltd
British
Born October 1983 (43)
Northeast, Paul
Director · Appointed 11 April 2025
British
Born May 1966 (60)
Ly, William Cong San
Director · Appointed 24 March 2025
British
Born January 1979 (47)
Reid, Andrew Murray
Director · Appointed 23 September 2023
British
Born November 1957
Whitechurch, Jan Leigh
Director · Appointed 23 September 2023
British
Born September 1971 (55)
Director · Appointed 21 September 2019
Also at The Perfect Pizza Company (UK) Limited, Elc Consolidated Limited, E.L.C. (U.K.) Limited · more companies
British
Born December 1956 (69)
Director · Appointed 23 September 2017
Also at Foodsmiths Limited, Chadds of Bude Limited · more companies
British
Born March 1971 (55)
Director · Appointed 28 September 2013
Also at Hannah Holdings Limited, R.Hannah & Sons Limited, Hannah Food Services Limited · more companies
British
Born September 1970 (56)
Officer history (44 former)
1 November 2026
Appointed Le Tissier, Grant Nicholas as Director
1 November 2026
Appointed Wright, Mark as Director
13 July 2026
Appointed Chadd, Nigel Jeffery as Secretary
13 July 2026
Resigned Garnham, Jodie Ellen as Secretary
9 December 2025
Appointed Charalambous, Ryan Anthony as Director
21 November 2025
Resigned Jefferson, Andrew William James as Director
26 September 2025
Resigned Whitechurch, John Robert Leigh as Director
11 April 2025
Appointed Northeast, Paul as Director
24 March 2025
Appointed Ly, William Cong San as Director
10 February 2025
Resigned Short, Michael Tobias Sylvan as Director
31 January 2025
Resigned Allen, Andrew Mark as Director
21 November 2024
Resigned Mcclure, Matthew Paul as Director
21 September 2024
Appointed Allen, Andrew Mark as Director
21 September 2024
Appointed Short, Michael Tobias Sylvan as Director
22 February 2024
Appointed Garnham, Jodie Ellen as Secretary
22 February 2024
Resigned Cooper, Vanessa Valerie as Secretary
23 September 2023
Appointed Whitechurch, Jan Leigh as Director
23 September 2023
Appointed Reid, Andrew Murray as Director
13 September 2023
Resigned Sutcliffe, Stephen Andrew as Director
13 September 2023
Resigned Stimpson, Richard John as Director
17 September 2022
Appointed Jefferson, Andrew William James as Director
7 July 2022
Resigned Lloyd, Patrick Andrew as Director
1 September 2021
Resigned Ross, Stephen Anthony as Director
21 September 2019
Appointed Alleyassin, Mohammad as Director
31 July 2019
Resigned Bell, Nathan as Director
1 February 2019
Resigned Monaghan, Eugene Barry as Director
23 September 2017
Resigned Troup, Iain as Director
23 September 2017
Resigned Jefferson, Andrew William James as Director
23 September 2017
Appointed Stimpson, Richard John as Director
23 September 2017
Appointed Lloyd, Patrick Andrew as Director
23 September 2017
Resigned Stimpson, Trevor John as Director
23 September 2017
Appointed Chadd, Nigel Jeffery as Director
15 May 2017
Appointed Troup, Iain as Director
24 September 2016
Appointed Monaghan, Eugene Barry as Director
19 September 2016
Resigned Wright, Mark as Director
10 February 2016
Resigned Tomlinson, Anne Judith as Director
20 September 2014
Resigned Mcclure, William Keith as Director
20 September 2014
Appointed Wright, Mark as Director
20 September 2014
Resigned Plews, William Harry as Director
20 September 2014
Appointed Mcclure, Matthew Paul as Director
1 January 2014
Appointed Cooper, Vanessa Valerie as Secretary
31 December 2013
Resigned Garnham, Suzanne Evelyn as Secretary
28 September 2013
Resigned Kitchen, Gemma as Director
28 September 2013
Appointed Bell, Nathan as Director
28 September 2013
Appointed Hannah, Gary as Director
4 December 2012
Appointed Kitchen, Gemma as Director
28 October 2012
Resigned Wright, Mark as Director
22 September 2012
Appointed Plews, William Harry as Director
22 September 2012
Appointed Sutcliffe, Stephen Andrew as Director
31 August 2012
Resigned Felton, Mark as Director
13 July 2012
Resigned Jones, David Brian as Director
24 September 2011
Appointed Wright, Mark as Director
24 September 2011
Resigned Plews, William Harry as Director
24 September 2011
Resigned Wood, Andrew Charles as Director
25 September 2010
Resigned Cain, Peter Lewin as Director
25 September 2010
Appointed Tomlinson, Anne Judith as Director
25 September 2010
Appointed Ross, Stephen Anthony as Director
1 September 2010
Resigned Tayub, Abdul Rashid as Director
26 September 2009
Appointed Jefferson, Andrew William James as Director
13 August 2009
Resigned Spenceley, Robert Ian as Director
1 January 2008
Appointed Garnham, Suzanne Evelyn as Secretary
31 December 2007
Resigned Tomlinson, Anne Judith as Secretary
20 February 2007
Resigned Hodges, Bruce as Director
20 February 2007
Appointed Felton, Mark as Director
22 September 2005
Appointed Stimpson, Trevor John as Director
22 September 2005
Appointed Whitechurch, John Robert Leigh as Director
18 September 2004
Appointed Plews, William Harry as Director
18 September 2004
Appointed Spenceley, Robert Ian as Director
1 March 2004
Resigned Clarke, Michael Frederick as Director
1 October 2003
Resigned Pia, Raymond Joseph as Director
1 June 2003
Resigned Samani, Aroon as Director
1 March 2003
Resigned Williams, Derick Edward as Director
21 September 2002
Appointed Hodges, Bruce as Director
1 September 2002
Resigned Hicks, Richard Thomas Andrew as Director
1 January 2002
Appointed Williams, Derick Edward as Director
1 April 2001
Resigned Bartsch, Andreas as Director
18 September 1999
Appointed Cain, Peter Lewin as Director
18 September 1999
Appointed Samani, Aroon as Director
1 December 1998
Resigned Knox, Raymond as Director
18 September 1998
Appointed Jones, David Brian as Director
3 September 1995
Appointed Wood, Andrew Charles as Director
3 September 1995
Resigned Bell, Ian Francis as Director
4 September 1993
Resigned Godfrey, Hugh Edward as Director
4 September 1993
Appointed Mcclure, William Keith as Director
23 July 1993
Resigned Pia, Paul Dominic as Director
9 May 1992
Resigned Singh, Sudesh Manmohan as Director
9 May 1992
Resigned Ramzan, Mohammad as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
4 November 2026Appointment of a director

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