Strata Investment Holdings PLC

Active04196004 Public limited company

Incorporated: 6 April 2001 (25 years)
Previously known as: Metal Tiger PLC (until 19 April 2023)
Brady Exploration PLC (until 16 June 2014)
Capcon Holdings PLC (until 26 October 2011)
Industry: Other business support service activities n.e.c. (82990)
Directors: Adrian Lee Bock
Martin Christopher Holland
Robert Heilig Breunig
all 5 directors
Accounts type: Group
Region: South West
Address: Higher Shalford Farm
Charlton Musgrove
Wincanton
BA9 8HF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 January 2027
Last conf. stmt: 11 January 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Bock, Adrian Lee

Director · Appointed 4 September 2026

British

Born October 1967 (59)

Holland, Martin Christopher

Director · Appointed 1 September 2026

Australian

Born May 1982 (44)

Breunig, Robert Heilig

Director · Appointed 30 June 2026

American

Born March 1964 (62)

Bock, Adrian Lee

Secretary · Appointed 1 November 2020

Hall, Charles Patrick Stewart

Director · Appointed 4 December 2016

British

Born January 1960 (66)

Mcneilly, David Michael

Director · Appointed 4 December 2016

British

Born August 1986 (40)

Officer history (30 former)

4 September 2026

Appointed Bock, Adrian Lee as Director

1 September 2026

Appointed Holland, Martin Christopher as Director

30 June 2026

Appointed Breunig, Robert Heilig as Director

20 June 2025

Resigned Wargo, David Alan as Director

12 March 2023

Resigned Potter, Mark Roderick as Director

31 January 2023

Resigned Bergin, Neville Keith as Director

1 November 2020

Appointed Bock, Adrian Lee as Secretary

31 October 2020

Resigned Bacchus, Malcolm Graham as Secretary

1 October 2020

Appointed Wargo, David Alan as Director

18 May 2020

Resigned Grammer, Terry Ronald as Director

1 October 2018

Appointed Bacchus, Malcolm Graham as Secretary

1 October 2018

Resigned Springall, Keith John as Director

1 October 2018

Resigned Springall, Keith John as Director

1 October 2018

Resigned Springall, Keith as Secretary

27 June 2018

Resigned Middleton, Alastair James as Director

1 March 2018

Appointed Bergin, Neville Keith as Director

1 March 2018

Resigned Mcintyre, Geoffrey Stephen as Director

7 February 2017

Appointed Springall, Keith as Secretary

7 February 2017

Resigned Mcneilly, David Michael as Secretary

16 January 2017

Appointed Potter, Mark Roderick as Director

16 January 2017

Resigned Johnson, Paul as Director

11 January 2017

Appointed Mcintyre, Geoffrey Stephen as Director

5 January 2017

Appointed Middleton, Alastair James as Director

5 December 2016

Appointed Springall, Keith John as Director

4 December 2016

Appointed Johnson, Paul as Director

4 December 2016

Appointed Springall, Keith John as Director

4 December 2016

Resigned Luckett, Jordan Ashton as Director

4 December 2016

Resigned Borrelli, Michael Alexander as Director

4 December 2016

Appointed Mcneilly, David Michael as Director

4 December 2016

Appointed Hall, Charles Patrick Stewart as Director

17 October 2016

Resigned Johnson, Paul as Director

1 September 2016

Appointed Luckett, Jordan Ashton as Director

29 July 2016

Resigned Parry, Cameron John as Director

8 February 2016

Resigned Borrelli, Michael Alexander as Secretary

8 February 2016

Appointed Mcneilly, David Michael as Secretary

12 September 2014

Appointed Grammer, Terry Ronald as Director

17 June 2014

Appointed Parry, Cameron John as Director

17 June 2014

Appointed Johnson, Paul as Director

17 June 2014

Resigned Lee, Nicholas as Director

14 January 2013

Appointed Borrelli, Michael Alexander as Secretary

14 January 2013

Resigned Cavender, Clifford John as Secretary

26 October 2011

Resigned Fowler, Jane Marie as Director

26 October 2011

Resigned Dulieu, Kenneth Paul as Director

26 October 2011

Appointed Lee, Nicholas as Director

26 October 2011

Resigned Jackson, Paul Francis as Director

26 October 2011

Resigned Cavender, Clifford John as Director

13 August 2010

Appointed Fowler, Jane Marie as Director

29 June 2009

Appointed Borrelli, Michael Alexander as Director

29 April 2008

Resigned Boyle, Robin George as Director

20 March 2006

Appointed Boyle, Robin George as Director

31 January 2005

Resigned Luckraft, Karine Bernadette Mary as Director

7 January 2002

Resigned Wevill, Richard Mark as Director

1 January 2002

Appointed Luckraft, Karine Bernadette Mary as Director

1 May 2001

Appointed Jackson, Paul Francis as Director

1 May 2001

Appointed Dulieu, Kenneth Paul as Director

1 May 2001

Appointed Cavender, Clifford John as Director

1 May 2001

Appointed Cavender, Clifford John as Secretary

1 May 2001

Appointed Wevill, Richard Mark as Director

1 May 2001

Resigned Smyth, Raymond Bruce as Secretary

1 May 2001

Resigned Hartley, Mark Graham as Director

6 April 2001

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

6 April 2001

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

6 April 2001

Appointed London Law Services Limited as Corporate Nominee Director

6 April 2001

Resigned London Law Services Limited as Corporate Nominee Director

6 April 2001

Appointed Smyth, Raymond Bruce as Secretary

6 April 2001

Appointed Hartley, Mark Graham 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

Date	Description	Made Up To	Pages	PDF
10 September 2026	Appointment of a director
4 September 2026	Appointment of a director
4 September 2026	Statement of capital following an allotment of shares
31 July 2026	Statement of capital following an allotment of shares
31 July 2026	Statement of capital following an allotment of shares