Stanton Redcroft Limited

Active03477206 Private limited company
Incorporated
8 December 1997 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Quorum Technologies Limited · more companies
British
Born May 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 30 April 2015
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Octopus Aim VCT 2 PLC · more companies
British
Born February 1976 (50)
Officer history (12 former)
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Director
30 April 2015
Appointed Ormsby, Bradley Leonard as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
22 March 2006
Resigned Elman, Ralph Julian as Secretary
22 March 2006
Resigned Grayson, Stephen John as Director
22 March 2006
Appointed Cohen, Ralph Leslie as Director
22 March 2006
Appointed Cohen, Ralph Leslie as Secretary
22 March 2006
Resigned Upton, Stephen Gerald as Director
22 March 2006
Appointed Cicurel, David Elie as Director
24 May 2005
Appointed Elman, Ralph Julian as Secretary
24 May 2005
Resigned Upton, Stephen Gerald as Secretary
26 June 1998
Appointed Upton, Stephen Gerald as Director
26 June 1998
Appointed Grayson, Stephen John as Director
26 June 1998
Appointed Upton, Stephen Gerald as Secretary
26 June 1998
Resigned Bashford, Raymond Terry as Secretary
26 June 1998
Resigned Bashford, Calo Tristan as Director
8 December 1997
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Appointed Total Company Formations Limited as Corporate Nominee Director
8 December 1997
Resigned Total Company Formations Limited as Corporate Nominee Director
8 December 1997
Appointed Bashford, Raymond Terry as Secretary
8 December 1997
Appointed Bashford, Calo Tristan as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02387681

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Judges Scientific PLC
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited This company Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 May 2026
18 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates8 December 2025
22 September 2025Accounts for a dormant company31 May 2025
Show all recent filings

Some other companies at this address

Aitchee Engineering Limited
Armfield Limited
Armfield Technical Education Company Limited
Bordeaux Acquisition Limited
Coolled Limited
Crystallon Limited

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