OpenCompanies

Stroma Built Environment Limited

Company number
04507219
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2002
Nature of business
Engineering related scientific and technical consulting activities
Technical testing and analysis
Corporate group
Accelerant Holdings UK Ltd (146 companies)

Registered office

6 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ

Previous names

  • Stroma Technology Limited (until 1 Feb 2019)

Officers

NameRoleAppointedResigned
BROMLEY, Matthew Jeremy Director 9 Jul 2026
NAZIR, Adam Director 8 Jul 2026
SHANNON, Brian Director 1 Oct 2024
BRIDGER, Benjamin Matthew Director 1 Oct 2024
OAKES, Stuart Michael Director 31 Mar 2023
GRAY, Thomas Secretary 25 Feb 2022
DICKINSON, Zoe Director 13 Nov 2020 8 Apr 2026
WALLBANK, Ian John Director 17 Jul 2017 25 May 2025
ROSTAS, Robert Laszlo Director 20 Nov 2023 31 Dec 2024
BARRY, Paul Director 25 Feb 2022 31 Dec 2024
HARRISON, David George Director 25 Feb 2022 20 Nov 2023
HORROCKS, Stephen James Director 3 Nov 2018 31 Mar 2023
MITCHELL, Andrew John Director 20 Nov 2018 22 Jul 2022
COXON, Robert James Secretary 7 May 2021 25 Feb 2022
HOLT, Martin John Director 17 Jul 2017 25 Feb 2022
HIGGINS, John Secretary 23 Jan 2017 25 Feb 2022
COXON, Robert James Director 7 Feb 2005 7 May 2021
GREATRICK, Ryan Director 3 Nov 2018 16 Apr 2021
MOLYNEUX, Robert Director 17 Jul 2017 7 Dec 2018
DOBSON, Joanna Claire Director 17 Jul 2017 3 Nov 2018
WHITEHEAD, Christopher Hartley Director 17 Jul 2017 26 Jun 2018
HIGGINS, John Director 11 Aug 2016 20 Feb 2017
COXON, Claire Director 1 Oct 2012 23 May 2014
TURNER, Steven Director 7 Feb 2005 23 May 2014
TURNER, Steven Secretary 28 Oct 2005 1 Oct 2012
FERGUSON, Matthew John Director 16 Aug 2002 26 Apr 2012
FERGUSON, Tim Director 9 Sep 2002 28 Oct 2005
FERGUSON, Tim Secretary 9 Sep 2002 28 Oct 2005
COXON, Roberts James Director 16 Aug 2002 9 Sep 2002
COXON, Roberts James Secretary 16 Aug 2002 9 Sep 2002
JPCORS LIMITED Corporate-Nominee-Secretary 8 Aug 2002 8 Aug 2002
JPCORD LIMITED Corporate-Nominee-Director 8 Aug 2002 8 Aug 2002

Control

NameNature of controlNotifiedCeased
Stroma Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2022
Ldc Iii Lp Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 25 Feb 2022
Mr Martin John Holt Significant Influence Or Control 17 Jul 2017 10 Aug 2020
Mr Robert James Coxon Significant Influence Or Control 6 Apr 2016 17 Jul 2017

Accounts

Connections

Owned by

Stroma Built Environment Limited → Stroma Developments Limited → Stroma Holdings Limited → Stroma Group Limited → Phenna Built Environment Limited → Phenna Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data