STEELITE INTERNATIONAL LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

STEELITE INTERNATIONAL LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
STEELITE INTERNATIONAL LIMITED was incorporated 41 years ago on 04/02/1983 and has the registered number: 01697123. The accounts status is GROUP and accounts are next due on 30/09/2024.

STEELITE INTERNATIONAL LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STEELITE INTERNATIONAL LIMITED ORME STREET
STOKE-ON-TRENT
ST6 3RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES HUGHES Secretary 2022-07-01 CURRENT
MR JOHN DAVID MILES Sep 1968 American Director 2016-06-13 CURRENT
MR GEORGE GREGORY RUSSELL May 1990 American Director 2022-12-16 CURRENT
MR JONATHAN IAN DUNCAN CAMERON Jun 1973 British Director 2016-06-28 CURRENT
NEIL HOOPER Sep 1968 British Director 2016-06-28 UNTIL 2018-03-26 RESIGNED
MR RICHARD EDWIN POOLE Jun 1955 British Secretary 2002-10-31 UNTIL 2013-03-28 RESIGNED
MR PHILIP RAY Secretary 2013-03-28 UNTIL 2022-06-30 RESIGNED
MR BERNARD MATTHEWS Dec 1952 English Director RESIGNED
GRAHAM SARGEANT Jul 1943 Secretary RESIGNED
MR ANTHONY ALAN REEVES Mar 1943 British Director RESIGNED
MR MICHAEL ROST Dec 1975 American Director 2016-06-14 UNTIL 2019-12-20 RESIGNED
GEOFFREY RADFORD Sep 1933 British Director RESIGNED
MR KEVIN GRAHAM OAKES May 1959 British Director 1993-09-01 UNTIL 2016-06-14 RESIGNED
MR RICHARD EDWIN POOLE Jun 1955 British Director RESIGNED
SIR PAUL DOUGLAS NICHOLSON Mar 1938 British Director 2000-03-01 UNTIL 2002-09-23 RESIGNED
GORDON SIMCOCK Sep 1931 British Director RESIGNED
MR BRODY DONAHUE LYNN Sep 1980 American Director 2019-12-20 UNTIL 2022-12-16 RESIGNED
MR DAVID EDWARD DUNN JOHNSON Sep 1937 British Director RESIGNED
RAYMOND JOHN CHADWICK Oct 1948 British Director RESIGNED
MR MARKHAM CANNON BROOKES Aug 1939 British Director 1993-07-01 UNTIL 2002-09-23 RESIGNED
MR RICHARD SAMUEL BARTEK Feb 1966 American Director 2018-03-26 UNTIL 2019-12-20 RESIGNED
MR ANDREW WIECHKOSKE Sep 1984 American Director 2016-06-14 UNTIL 2019-12-20 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2016-06-14 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Athena Global Holdings Limited 2020-12-04 Burslem   Stoke-On-Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St Athena Acquisition Company Limited 2020-12-03 - 2020-12-04 Burslem   Stoke-On-Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steelite International Holdings Limited 2020-12-02 - 2020-12-03 Burslem   Stoke-On-Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
St Athena Global Llc 2016-05-24 - 2016-05-24 New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steelite International Group Limited 2016-04-06 - 2020-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKSHIRE GOLF CLUB,LIMITED(THE) BERKS Active SMALL 93120 - Activities of sport clubs
BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED 3 HARDMAN STREET Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SI GROUP LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DUNN BENNETT LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 23490 - Manufacture of other ceramic products n.e.c.
GROSVENOR CHINA LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 23490 - Manufacture of other ceramic products n.e.c.
STEELITE INTERNATIONAL EXPORTS LTD NEWCASTLE-UNDER-LYME ENGLAND Active FULL 23490 - Manufacture of other ceramic products n.e.c.
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NCL (SECURITIES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
NORTH STAFFS CARERS ASSOCIATION STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CG ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BARONSMEAD SECOND VENTURE TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
STEELITE INTERNATIONAL GROUP LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 23490 - Manufacture of other ceramic products n.e.c.
STEELITE INTERNATIONAL HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 23490 - Manufacture of other ceramic products n.e.c.
THE HADLEIGH TIMBER GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ST ATHENA GLOBAL HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 23490 - Manufacture of other ceramic products n.e.c.
ST ATHENA ACQUISITION COMPANY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 23490 - Manufacture of other ceramic products n.e.c.
GRIMERSTA ESTATE LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
GRIMERSTA SPORTING CLUB LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERTON PORT LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLIAM EDWARDS LTD STOKE-ON-TRENT ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ST ATHENA GLOBAL HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 23490 - Manufacture of other ceramic products n.e.c.