STERISEAL LIMITED

Company summary

Company number: 00234657
Status: ACTIVE
Incorporated / age: 8 November 192897 years
Registered office: Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Nature of business
Non-trading company
Previous company names
CHARLES SPENCER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNLEE, William ACTIVE	Director	01 Dec 2023		United Kingdom	November 1973	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CLOVER, Lorraine Rachel Sztyk ACTIVE	Director	29 Sep 2025		United Kingdom	September 1972	Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
HAUKIM, Eshan ACTIVE	Director	05 Oct 2026		United Kingdom	February 1985	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
ANDERSEN, Kim RESIGNED	Secretary	14 Apr 2000	31 Jul 2000			Kettebakken 10, Skodsborg, 2942, Denmark
BATES, Clare Jane RESIGNED	Secretary	28 May 2019	16 Apr 2021			3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
JACKSON, Christopher Richard RESIGNED	Secretary		14 Apr 2000			49 Mason Road, Redditch, Worcestershire, B97 5DT
MARSDEN, Susan RESIGNED	Secretary	16 Apr 2021	11 Nov 2022			Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
STAITE, Neil Anthony RESIGNED	Secretary	31 Jul 2000	28 Mar 2012			Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	28 May 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	28 Mar 2012	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ANDERSEN, Kim RESIGNED	Director	31 Mar 1999	20 Jan 2010		April 1955	Kettebakken 10, Skodsborg, 2942, Denmark
AUGER, Lee RESIGNED	Director	29 Jul 2022	01 Dec 2023	United Kingdom	March 1977	3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
BATES, Clare Jane RESIGNED	Director	24 Sep 2018	16 Apr 2021	United Kingdom	February 1976	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
BROWN, Jason Conrad RESIGNED	Director	26 Feb 2021	31 Jan 2022	England	December 1979	Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
CHADAWAY, Graham John RESIGNED	Director		02 Oct 1992		April 1950	8 Green Avenue, Hall Green, Birmingham, West Midlands, B28 8DE
COTTRILL, Stephen Hedley RESIGNED	Director	20 Jan 2010	24 Sep 2018	United Kingdom	May 1962	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom
CRAMER, Remy Rikardt RESIGNED	Director		07 Apr 2003		February 1945	Naerum Gadekaer 15, 2850 Naerum, Denmark
DURHAM, Neil RESIGNED	Director		26 Feb 1992		June 1945	8 Little Lane, Aynho, Banbury, Oxfordshire, OX17 3BJ
FISHLOCK, Lisa Patricia RESIGNED	Director	31 Jan 2022	29 Jul 2022	United Kingdom	February 1983	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
JACKSON, Christopher Richard RESIGNED	Director		26 Mar 1993		May 1943	49 Mason Road, Redditch, Worcestershire, B97 5DT
LEWIS, Sarah Jane RESIGNED	Director	20 Jan 2010	31 Jan 2019	United Kingdom	October 1970	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom
MANNING, Malcolm Stanley RESIGNED	Director		31 Mar 1999	United Kingdom	June 1945	27 Stone Delf, Sheffield, South Yorkshire, S10 3QX
MARSDEN, Susan RESIGNED	Director	16 Apr 2021	11 Nov 2022	United Kingdom	November 1959	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
MCCALLA, Grace RESIGNED	Director	28 Nov 2022	29 Sep 2025	England	June 1990	Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
SEDWELL, Christopher John RESIGNED	Director	24 Sep 2018	26 Feb 2021	England	June 1976	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BROWNLEE, William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CLOVER, Lorraine Rachel Sztyk ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

HAUKIM, Eshan ACTIVE
Role: Director
Appointed on: 05 Oct 2026
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

ANDERSEN, Kim RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 31 Jul 2000
Address: Kettebakken 10, Skodsborg, 2942, Denmark

BATES, Clare Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 16 Apr 2021
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

JACKSON, Christopher Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2000
Address: 49 Mason Road, Redditch, Worcestershire, B97 5DT

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

STAITE, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 28 Mar 2012
Address: Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 28 May 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ANDERSEN, Kim RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 20 Jan 2010
Date of birth: April 1955
Address: Kettebakken 10, Skodsborg, 2942, Denmark

AUGER, Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom

BATES, Clare Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

BROWN, Jason Conrad RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1979
Address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

CHADAWAY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: April 1950
Address: 8 Green Avenue, Hall Green, Birmingham, West Midlands, B28 8DE

COTTRILL, Stephen Hedley RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom

CRAMER, Remy Rikardt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2003
Date of birth: February 1945
Address: Naerum Gadekaer 15, 2850 Naerum, Denmark

DURHAM, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: June 1945
Address: 8 Little Lane, Aynho, Banbury, Oxfordshire, OX17 3BJ

FISHLOCK, Lisa Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

JACKSON, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: May 1943
Address: 49 Mason Road, Redditch, Worcestershire, B97 5DT

LEWIS, Sarah Jane RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom

MANNING, Malcolm Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 27 Stone Delf, Sheffield, South Yorkshire, S10 3QX

MARSDEN, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

MCCALLA, Grace RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: June 1990
Address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

SEDWELL, Christopher John RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1976
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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