Stroma Built Environment Limited

Active04507219 Private limited company
Incorporated
8 August 2002 (24 years)
Previously known as
Stroma Technology Limited (until 1 February 2019)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
6 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born April 1973 (53)
Director · Appointed 8 July 2026
British
Born September 1990 (36)
Director · Appointed 1 October 2024
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 October 2024
Irish
Born February 1984 (42)
Oakes, Stuart Michael
Director · Appointed 31 March 2023
British
Born January 1966 (60)
Gray, Thomas
Secretary · Appointed 25 February 2022
Officer history (26 former)
9 July 2026
Appointed Bromley, Matthew Jeremy as Director
8 July 2026
Appointed Nazir, Adam as Director
8 April 2026
Resigned Dickinson, Zoe as Director
25 May 2025
Resigned Wallbank, Ian John as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Bridger, Benjamin Matthew as Director
1 October 2024
Appointed Shannon, Brian as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
31 March 2023
Resigned Horrocks, Stephen James as Director
31 March 2023
Appointed Oakes, Stuart Michael as Director
22 July 2022
Resigned Mitchell, Andrew John as Director
25 February 2022
Appointed Gray, Thomas as Secretary
25 February 2022
Resigned Coxon, Robert James as Secretary
25 February 2022
Resigned Higgins, John as Secretary
25 February 2022
Appointed Barry, Paul as Director
25 February 2022
Appointed Harrison, David George as Director
25 February 2022
Resigned Holt, Martin John as Director
7 May 2021
Resigned Coxon, Robert James as Director
7 May 2021
Appointed Coxon, Robert James as Secretary
16 April 2021
Resigned Greatrick, Ryan as Director
13 November 2020
Appointed Dickinson, Zoe as Director
7 December 2018
Resigned Molyneux, Robert as Director
20 November 2018
Appointed Mitchell, Andrew John as Director
3 November 2018
Resigned Dobson, Joanna Claire as Director
3 November 2018
Appointed Horrocks, Stephen James as Director
3 November 2018
Appointed Greatrick, Ryan as Director
26 June 2018
Resigned Whitehead, Christopher Hartley as Director
17 July 2017
Appointed Dobson, Joanna Claire as Director
17 July 2017
Appointed Molyneux, Robert as Director
17 July 2017
Appointed Holt, Martin John as Director
17 July 2017
Appointed Whitehead, Christopher Hartley as Director
17 July 2017
Appointed Wallbank, Ian John as Director
20 February 2017
Resigned Higgins, John as Director
23 January 2017
Appointed Higgins, John as Secretary
11 August 2016
Appointed Higgins, John as Director
23 May 2014
Resigned Coxon, Claire as Director
23 May 2014
Resigned Turner, Steven as Director
1 October 2012
Resigned Turner, Steven as Secretary
1 October 2012
Appointed Coxon, Claire as Director
26 April 2012
Resigned Ferguson, Matthew John as Director
28 October 2005
Appointed Turner, Steven as Secretary
28 October 2005
Resigned Ferguson, Tim as Secretary
28 October 2005
Resigned Ferguson, Tim as Director
7 February 2005
Appointed Turner, Steven as Director
7 February 2005
Appointed Coxon, Robert James as Director
9 September 2002
Appointed Ferguson, Tim as Director
9 September 2002
Appointed Ferguson, Tim as Secretary
9 September 2002
Resigned Coxon, Roberts James as Secretary
9 September 2002
Resigned Coxon, Roberts James as Director
16 August 2002
Appointed Coxon, Roberts James as Secretary
16 August 2002
Appointed Coxon, Roberts James as Director
16 August 2002
Appointed Ferguson, Matthew John as Director
8 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
8 August 2002
Resigned Jpcord Limited as Corporate Nominee Director
8 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
8 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05256474

Holdings 1

Companies where Stroma Built Environment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 February 2022
Ceased LDC Iii LP — Owns 25–50% of shares
10 August 2020
Ceased Martin John Holt — Has significant influence or control
17 July 2017
Ceased Robert James Coxon — Has significant influence or control

Filings 149

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
26 August 2026Confirmation statement with no updates8 August 2026
Show all 149 filings

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