Steico UK Limited

Active04105773 Private limited company
Incorporated
10 November 2000 (26 years)
Previously known as
Steico Wood Limited (until 12 October 2010)
Puhoswood Limited (until 1 February 2010)
Puhos Board (UK) Limited (until 2 October 2007)
Earlier: Shorebrook Limited
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Tobias Schindler
Owned by
Steico SE
Accounts type
Full
Region
East of England
Address
Unit 3
Eden Brae Business Park
Dunstable Road
Caddington
LU1 4FF

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born April 1975 (51)
Schindler, Tobias
Director · Appointed 14 September 2020
German
Born January 1972 (54)
Officer history (13 former)
1 September 2026
Resigned Kearney, Aiveen Patricia as Director
31 December 2024
Resigned Campbell, Alexander as Director
1 November 2024
Appointed Hollingworth, Peter James as Director
31 July 2024
Appointed Kearney, Aiveen Patricia as Director
31 July 2024
Resigned Schramek, Udo Detlev as Director
14 September 2020
Appointed Schindler, Tobias as Director
30 September 2016
Resigned Moore, Andrew Lindsay as Director
5 January 2011
Appointed Schramek, Udo Detlev as Director
30 October 2009
Resigned Stead, Alan George as Secretary
27 October 2009
Appointed Moore, Andrew Lindsay as Director
22 October 2009
Resigned Valppu, Antti Juhani Heiki as Director
22 October 2009
Resigned Wallin, Pentti Sakari as Director
16 March 2009
Appointed Valppu, Antti Juhani Heiki as Director
13 March 2009
Resigned Alitalo, Minna as Director
30 June 2008
Resigned Moore, Andrew Lindsay as Director
17 April 2008
Resigned Lattu, Vesa-Mikko Aleksi as Director
7 April 2008
Appointed Alitalo, Minna as Director
2 January 2004
Appointed Wallin, Pentti Sakari as Director
2 January 2004
Resigned Saastamoinen, Ahti Antero as Director
18 December 2002
Appointed Campbell, Alexander as Director
16 November 2000
Appointed Lattu, Vesa-Mikko Aleksi as Director
16 November 2000
Appointed Moore, Andrew Lindsay as Director
16 November 2000
Appointed Stead, Alan George as Secretary
16 November 2000
Appointed Saastamoinen, Ahti Antero as Director
16 November 2000
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
16 November 2000
Resigned Stl Directors Ltd. as Corporate Nominee Director
10 November 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
10 November 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 1 active

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

Steico SE
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Societas Europaea
Reg. no. Ag Munchen Hrb 195871

Filings 115

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
12 August 2026Full accounts31 December 2025
13 November 2025Confirmation statement with updates6 November 2025
12 November 2025Director's details changed
6 May 2025Full accounts31 December 2024
Show all 115 filings

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