Stroma Bc Holdings Limited
- Company number
- 09727106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Activities of head offices
- Corporate group
- Accelerant Holdings UK Ltd (149 companies)
Registered office
Previous names
- Stroma Building Control Limited (until 14 Aug 2015)
- Stroma Compliance Limited (until 19 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGER, Benjamin Matthew | Director | 1 Aug 2026 | |
| SHANNON, Brian | Director | 1 Aug 2026 | |
| GRAY, Thomas | Secretary | 25 Feb 2022 | |
| O'CONNOR, Ian | Director | 11 Aug 2015 | |
| GRAY, Thomas | Director | 1 Oct 2024 | 1 Aug 2026 |
| 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 |
| HOLT, Martin John | Director | 6 Mar 2020 | 25 Feb 2022 |
| LONSDALE, Steven | Director | 3 Nov 2018 | 6 Mar 2020 |
| ALLEN, David | Director | 21 Jul 2017 | 3 Nov 2018 |
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 | |
| Mr Martin John Holt | Significant Influence Or Control | 17 Jul 2017 | 25 Feb 2022 |
| Ldc Iii Lp | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 25 Feb 2022 |
| Mr Matthew John Ferguson | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Robert James Coxon | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
Accounts
Connections
Owned by
Stroma Bc Holdings Limited → Stroma Developments Limited → Stroma Holdings Limited → Stroma Group Limited → Phenna Built Environment Limited → Phenna Group Holdings Limited
Controls
- Lakeside Hilton Limited (07188216)
- Stroma Building Control Limited (04161657)
Directors’ other companies
- O'CONNOR, Ian - Director at Lakeside Hilton Limited
- O'CONNOR, Ian - Director at Stroma Building Control Limited
- O'CONNOR, Ian - Director at Approved Design Consultancy Limited
Companies at the same address
- Approved Design Consultancy Limited (04001676)
- H R S Trading Limited (09804043)
- Lakeside Hilton Limited (07188216)
- Stroma Building Control Limited (04161657)
- Stroma Built Environment Limited (04507219)
- Stroma Certification Limited (06429016)
- Stroma Compliance Services Limited (15759280)
- Stroma Developments Limited (05256474)
- Stroma Group Limited (08960979)
- Stroma Holdings Limited (08945555)