Stroma Certification Limited
- Company number
- 06429016
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2007
- Nature of business
- Activities of professional membership organisations
- Corporate group
- Accelerant Holdings UK Ltd (146 companies)
Registered office
Previous names
- Stroma Accreditation Ltd (until 1 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Thomas | Director | 3 Apr 2024 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| GRAY, Thomas | Secretary | 25 Feb 2022 | |
| BARRY, Paul | Director | 25 Feb 2022 | 31 Dec 2024 |
| HARRISON, David George | Director | 25 Feb 2022 | 20 Nov 2023 |
| HORROCKS, Stephen | Director | 1 May 2012 | 31 Mar 2023 |
| BLEAKLEY, Neil James | Director | 1 Nov 2008 | 31 May 2022 |
| DEAN, Richard John | Director | 3 Nov 2018 | 10 May 2022 |
| FERGUSON, Matthew John | Director | 30 Sep 2017 | 25 Feb 2022 |
| HOLT, Martin John | Director | 17 Jul 2017 | 25 Feb 2022 |
| DOBSON, Joanna Claire | Director | 17 Jul 2017 | 3 Nov 2018 |
| FERGUSON, Matthew John | Director | 1 May 2012 | 30 Sep 2017 |
| FERGUSON, Alison | Secretary | 1 Oct 2012 | 23 May 2014 |
| HIGGINS, John | Director | 1 Aug 2011 | 26 Apr 2012 |
| TURNER, Steven | Secretary | 16 Nov 2007 | 7 Nov 2011 |
| COXON, Robert James | Director | 16 Nov 2007 | 7 Nov 2011 |
| HORROCKS, Stephen | Director | 11 Apr 2011 | 1 Aug 2011 |
| FERGUSON, Matthew John | Director | 16 Nov 2007 | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 6 Apr 2016 | 25 Feb 2022 |
| Mr Martin John Holt | Significant Influence Or Control | 17 Jul 2017 | 30 Sep 2021 |
| Mr Robert James Coxon | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Matthew John Ferguson | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
Accounts
Connections
Owned by
Stroma Certification Limited → Stroma Developments Limited → Stroma Holdings Limited → Stroma Group Limited → Phenna Built Environment Limited → Phenna Group Holdings Limited
Directors’ other companies
- GRAY, Thomas - Director at Puma Topco Limited
- GRAY, Thomas - Director at Puma Bidco Limited
- GRAY, Thomas - Director at Phenna Group Midco 1 Limited
- GRAY, Thomas - Director at Phenna Group Midco 2 Limited
- GRAY, Thomas - Director at Phenna Group Holdings Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at JAG Bidco Limited
- GRAY, Thomas - Director at Crater Bidco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
Companies at the same address
- Approved Design Consultancy Limited (04001676)
- H R S Trading Limited (09804043)
- Lakeside Hilton Limited (07188216)
- Stroma Bc Holdings Limited (09727106)
- Stroma Building Control Limited (04161657)
- Stroma Built Environment Limited (04507219)
- Stroma Compliance Services Limited (15759280)
- Stroma Developments Limited (05256474)
- Stroma Group Limited (08960979)
- Stroma Holdings Limited (08945555)