Sangamo Limited

Active04494864 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
West Midlands
Address
Scolmore House Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2018
British
Born April 1968 (58)
Director · Appointed 28 February 2018
British
Born June 1964 (62)
Officer history (13 former)
19 September 2023
Resigned Taylor, Stephen as Director
14 June 2022
Resigned Murdoch, James Boyd as Director
21 August 2018
Resigned Moore, James Dominic as Director
31 July 2018
Resigned Robinson, Mark Stephen as Director
31 May 2018
Resigned Addies, Fraser James as Director
28 February 2018
Resigned Zarno, John Dane Anthony as Director
28 February 2018
Resigned Gregory, Christopher as Director
28 February 2018
Resigned Wooster, James Keith as Director
28 February 2018
Resigned Murdoch, James Boyd as Secretary
28 February 2018
Appointed Rogers, Jonathan George as Director
28 February 2018
Appointed Taylor, Stephen as Director
28 February 2018
Appointed Mordue, Gary Campbell as Director
1 April 2013
Appointed Wooster, James Keith as Director
13 February 2012
Appointed Robinson, Mark Stephen as Director
1 April 2008
Appointed Gregory, Christopher as Director
31 August 2004
Appointed Murdoch, James Boyd as Secretary
31 August 2004
Resigned Dow, David Haldane as Secretary
31 August 2004
Resigned Dow, David Haldane as Director
9 January 2003
Appointed Murdoch, James Boyd as Director
29 November 2002
Appointed Zarno, John Dane Anthony as Director
20 November 2002
Appointed Dow, David Haldane as Secretary
20 November 2002
Appointed Dow, David Haldane as Director
20 November 2002
Appointed Addies, Fraser James as Director
20 November 2002
Appointed Moore, James Dominic as Director
20 November 2002
Resigned Raftery, Paul Matthew as Secretary
20 November 2002
Resigned Thompson, Alan Christopher as Director
25 July 2002
Appointed Raftery, Paul Matthew as Secretary
25 July 2002
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 02513009
Former controllers (2)
28 February 2018
Ceased John Antony Dane Zarno — Owns 50–75% of shares
28 February 2018
Ceased James Keith Wooster — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited This company Owns 75–100% of shares

Filings

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