What Schlegel say about themselves
“Schlegel manufactures Q-LON, brush pile and extruded seals for windows and doors. Trusted by professionals across Europe and Oceania. Explore the range today.”
Schlegel Limited
- Incorporated
- 24 January 2006 (20 years)
- Previously known as
- Schlegel UK (2006) Limited (until 24 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead HouseDenby Hall Business ParkDenbyDE5 8JX
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
British
Born December 1966 (59)
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (21 former)
2 December 2024
28 November 2024
28 November 2024
28 November 2024
28 November 2024
28 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
1 May 2024
6 April 2023
6 April 2023
Resigned Van Duuren, Sinead as Secretary
10 October 2022
Appointed Van Duuren, Sinead as Secretary
30 October 2020
1 October 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
16 May 2017
20 March 2017
26 September 2016
Appointed Gibson, Carolyn Ann as Secretary
26 September 2016
Resigned O'Connell, Kevin as Secretary
18 July 2014
18 July 2014
Resigned Waters, Darren Andrew as Director
28 March 2012
28 March 2012
23 March 2012
Appointed Waters, Darren Andrew as Director
6 October 2011
3 October 2011
21 June 2011
Appointed O'Connell, Kevin as Secretary
21 June 2011
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
24 January 2006
24 January 2006
24 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05686572
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited This company Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 24 October 2025 | Current accounting period shortened |
Some other companies at this address
Other companies in this industry
Birmingham
Stockport
Cambridge
Bristol
St Austell
Crawley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →