STERLING INDUSTRIES LIMITED

Company summary

Company number: 00299644
Status: ACTIVE
Incorporated / age: 11 April 193591 years
Registered office: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:25 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
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Verity Claire ACTIVE	Secretary	01 Jan 2026				Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
POLLARD, Alexander ACTIVE	Secretary	01 Apr 2022				Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
MAY, Caroline Elizabeth ACTIVE	Director	01 Nov 2024		United Kingdom	October 1980	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
MEMMOTT, Robert William ACTIVE	Director	01 Oct 2023		England	January 1973	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
WEBSTER, Richard ACTIVE	Director	31 Dec 2019		United Kingdom	December 1974	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
BLUNN, David Howard RESIGNED	Secretary		26 Nov 2013			Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
BURWOOD, Krista RESIGNED	Secretary	13 Dec 2018	31 Mar 2022			Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
PAVER, Michael RESIGNED	Secretary	26 Nov 2013	31 Mar 2018			Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England
TACKLEY, Kathryn Elizabeth RESIGNED	Secretary	31 Mar 2018	13 Dec 2018			Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
WEBSTER, Richard RESIGNED	Secretary	01 Apr 2022	31 Dec 2025			Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
ARMITAGE, Christopher Robert RESIGNED	Director	18 Nov 2005	05 Jan 2015	United Kingdom	July 1959	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
BLUNN, David Howard RESIGNED	Director		26 Nov 2013	England	June 1951	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
BRIGHTMAN, Anthony Charles RESIGNED	Director	28 Aug 2001	10 Mar 2003	United Kingdom	July 1945	30 Heriot Row, Edinburgh, EH3 6EN
BUCKLEY, Peter Neville RESIGNED	Director		18 Nov 2005		September 1942	6 Albert Place, London, W8 5PD
BURWOOD, Krista RESIGNED	Director	01 Dec 2020	31 Mar 2022	England	April 1965	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
CARTWRIGHT, Jonathan Harry RESIGNED	Director		20 Jul 1998	United Kingdom	August 1953	Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
DENISON, Graeme Philip RESIGNED	Director	13 Dec 2018	31 Dec 2019	England	July 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
DENMAN, Henry Wynne RESIGNED	Director		28 Mar 2002		July 1929	The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB
DIGGINS, David Reginald RESIGNED	Director		30 May 2002		December 1948	Fairgarden, Unity Lane, Misterton, Somerset, TA18 8NA
EDWARDS, Charles Hugh RESIGNED	Director	24 Mar 2011	01 Apr 2015	United Kingdom	November 1979	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
FLANAGAN, Sally Deborah RESIGNED	Director	28 Aug 2013	14 Oct 2015	England	September 1962	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
HUSSEY, David Gordon RESIGNED	Director	02 Dec 2013	22 Jun 2018	England	June 1948	Long Springs, Valley Farm Road, Melton, Woodbridge, Suffolk, IP12 1LJ, England
KINLOCH, David Oliphant, Sir RESIGNED	Director		03 Nov 2003		January 1942	29 Walpole Street, London, SW3 4QS
LEWIS, Timothy Richard Gwynne RESIGNED	Director	01 Apr 2015	13 Dec 2018	England	January 1978	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
LIVETT, Timothy James RESIGNED	Director	01 Dec 2020	30 Sep 2023	England	June 1962	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
PAVER, Michael RESIGNED	Director	21 Aug 2013	31 Mar 2018	United Kingdom	January 1955	Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England
RADFORD, David Michael RESIGNED	Director		27 Jul 1993		November 1930	5 Witney Close, Ickenham, Uxbridge, Middlesex, UB10 8EL
ROBSON, Thomas Richard RESIGNED	Director	01 Apr 2022	31 Oct 2024	England	November 1982	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
WEEKS, Jeffrey Martin RESIGNED	Director	16 Feb 2015	14 Oct 2015	Usa	May 1955	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
WHITELEY, Paul Martin RESIGNED	Director	13 Dec 2018	31 Dec 2020	United Kingdom	February 1959	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
WYATT, Michael Gerald, Major RESIGNED	Director		28 Mar 2002	United Kingdom	July 1937	Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP
WYATT, William Penfold RESIGNED	Director	01 Jul 1999	13 Mar 2014	England	May 1968	Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

COX, Verity Claire ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

POLLARD, Alexander ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

MAY, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

MEMMOTT, Robert William ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: January 1973
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

WEBSTER, Richard ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

BLUNN, David Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2013
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

BURWOOD, Krista RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 31 Mar 2022
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

PAVER, Michael RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 31 Mar 2018
Address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England

TACKLEY, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 13 Dec 2018
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 31 Dec 2025
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

ARMITAGE, Christopher Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 05 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

BLUNN, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: June 1951
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

BRIGHTMAN, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 30 Heriot Row, Edinburgh, EH3 6EN

BUCKLEY, Peter Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2005
Date of birth: September 1942
Address: 6 Albert Place, London, W8 5PD

BURWOOD, Krista RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1965
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

CARTWRIGHT, Jonathan Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH

DENISON, Graeme Philip RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

DENMAN, Henry Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: July 1929
Address: The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB

DIGGINS, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2002
Date of birth: December 1948
Address: Fairgarden, Unity Lane, Misterton, Somerset, TA18 8NA

EDWARDS, Charles Hugh RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

FLANAGAN, Sally Deborah RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: September 1962
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

HUSSEY, David Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: June 1948
Address: Long Springs, Valley Farm Road, Melton, Woodbridge, Suffolk, IP12 1LJ, England

KINLOCH, David Oliphant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2003
Date of birth: January 1942
Address: 29 Walpole Street, London, SW3 4QS

LEWIS, Timothy Richard Gwynne RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: January 1978
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1962
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

PAVER, Michael RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England

RADFORD, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: November 1930
Address: 5 Witney Close, Ickenham, Uxbridge, Middlesex, UB10 8EL

ROBSON, Thomas Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1982
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

WEEKS, Jeffrey Martin RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 14 Oct 2015
Country of Residence: Usa
Date of birth: May 1955
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

WHITELEY, Paul Martin RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

WYATT, Michael Gerald, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP

WYATT, William Penfold RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 13 Mar 2014
Country of Residence: England
Date of birth: May 1968
Address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

Filing history

Timeline

People with significant control

Charges

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