Filing status
- Accounts due
- 17 February 2027
- Last accounts
- 17 May 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Stirling Lloyd Polychem Limited
- Incorporated
- 6 July 1989 (37 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain HouseEast LeakeLoughboroughLE12 6JU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 3 April 2023
Director · Appointed 3 April 2023
British
Born December 1972 (53)
Director · Appointed 3 April 2023
British
Born May 1970 (56)
Director · Appointed 27 May 2021
British
Born February 1989 (37)
Officer history (24 former)
1 October 2026
3 April 2023
3 April 2023
3 April 2023
Appointed Keen, Richard as Secretary
3 April 2023
3 April 2023
3 April 2023
8 February 2022
31 January 2022
11 October 2021
31 May 2021
31 May 2021
Resigned Kelly, Andrew Julian Patrick as Secretary
27 May 2021
27 May 2021
15 February 2021
10 February 2020
17 July 2019
16 July 2019
11 May 2018
11 May 2018
8 June 2017
17 May 2017
17 May 2017
17 May 2017
Appointed Kelly, Andrew Julian Patrick as Secretary
17 May 2017
17 May 2017
Resigned Tattersall, Anne Louise as Director
17 May 2017
17 May 2017
Resigned Swallow, Frank Edward as Director
17 May 2017
17 May 2017
17 May 2017
17 May 2017
17 May 2017
17 May 2017
13 April 2015
Appointed Tattersall, Anne Louise as Director
1 July 2008
1 July 2008
2 June 2008
Appointed Swallow, Frank Edward as Director
1 April 2005
1 April 2005
1 February 2003
12 August 2002
10 November 2000
10 November 2000
30 November 1998
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00614807
Former controllers (2)
23 August 2021
Ceased Stirling Lloyd Limited — Owns 75–100% of shares
19 August 2021
Ceased Stirling Lloyd Group PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Saint-Gobain Construction Chemicals UK Limited Owns 75–100% of shares
Stirling Lloyd Polychem Limited This company Owns 75–100% of shares
Stirling Lloyd Products International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Accounts for a dormant company | 17 May 2025 | ||
| 29 September 2025 | Registered office address changed | |||
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →