St Schrader Holding Company UK Limited

Active09231290 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Interface House
Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (5 former)
22 March 2024
Appointed Barberia, Joseph James as Director
1 March 2024
Resigned Freve, Maria Gonzalez as Director
13 November 2020
Appointed Devita, Frank E. as Director
13 November 2020
Appointed Freve, Maria Gonzalez as Director
13 November 2020
Resigned Beringhause, Steven as Director
13 November 2020
Resigned Cote, Jeffrey John as Director
19 June 2018
Resigned Sullivan, Martha Newman as Director
31 December 2015
Appointed Beringhause, Steven as Director
31 December 2015
31 October 2014
Appointed Mcclelland, Thomas David Stephen as Director
23 September 2014
Appointed Sullivan, Martha Newman as Director
23 September 2014
Appointed Cote, Jeffrey John as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09858689

Holdings 3

Companies where St Schrader Holding Company UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 March 2019
Ceased Sensata Technologies Holding PLC — Has significant influence or control
28 March 2018
Ceased Sensata Technologies Holding N.V. — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Newall Measurement Systems Limited Owns 75–100% of shares
Schrader Electronics Limited Owns 75–100% of shares
St Schrader Holding Company UK Limited This company Owns 75–100% of shares
Wabash Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
22 March 2026Other filing
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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