FORT STERLING LIMITED

Company summary

Company number: 00446297
Status: ACTIVE
Incorporated / age: 8 December 194778 years
Registered office: 20 Wood Street, London, EC2V 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:21 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
20 Wood Street, London, EC2V 7AF, England
Nature of business
Non-trading company
Previous company names
STERLING MANSELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Julie Ann ACTIVE	Director	02 Mar 2023		United States	January 1980	133, Peachtree Street Ne, Atlanta, GA 30303, United States
WESTHUIS, Andreas Samuel ACTIVE	Director	13 Nov 2023		United Kingdom	February 1980	Ermin Street, Brockworth, Gloucester, GL3 4HP, England
BEAVIS, Lorraine Grace RESIGNED	Secretary	01 Jan 2007	29 Jul 2011			Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
HAMMOND, Michael RESIGNED	Secretary		03 Jan 2003			10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN
MCMELLON, Christopher John RESIGNED	Secretary	03 Jan 2003	31 Dec 2006			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	28 Feb 2013	01 Dec 2019			100, New Bridge Street, London, EC4V 6JA
BERRYMAN, Timothy Jason RESIGNED	Director	02 Jul 2012	06 Nov 2023	United States	January 1972	133, Peachtree Street Ne, Atlanta, GA 30303, United States
BOURDON, Richard Charles RESIGNED	Director	05 Apr 2000	31 Dec 2007	United Kingdom	May 1951	Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
CLINTON, Peter Edward RESIGNED	Director		05 Apr 2000		September 1946	Graceland Lakeside, Littleborough, Lancashire, OL15 0DD
DEMEUSE, Donald Howard RESIGNED	Director		25 Nov 1996		March 1936	9489 Lovers Lane Road, Suring, Wisconsin, 54174, Usa
HAMMOND, Michael RESIGNED	Director	22 Dec 1997	15 Feb 1998		June 1941	The Chase, 55 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
HEMPEL, Kathleen Jane RESIGNED	Director		15 Oct 1997		November 1950	2540 Parkwood Drive, Green Bay, Wisconsin, 54304, Usa
MAKIN, Bernard Thomas RESIGNED	Director		31 Dec 2001	England	May 1950	Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ
MCGLASSON, Hugh RESIGNED	Director	20 Dec 2007	19 Jul 2012	England	September 1952	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
MURPHY, John RESIGNED	Director	31 Dec 2001	05 Jul 2004	England	June 1963	4 Abbey Close, Altrincham, Cheshire, WA14 3NA
PRICE, Gary Leon RESIGNED	Director	02 Jul 2012	11 Sep 2015	United States	December 1962	100, New Bridge Street, London, EC4V 6JA, United Kingdom
RIORDAN, Michael Thomas RESIGNED	Director	25 Nov 1996	14 Aug 1998		June 1950	2576 South Trillium Circle, Green Bay, Wisconsin, 54313, Usa
SHAH, Ashok Velji RESIGNED	Director	22 Dec 1997	15 Feb 1998		October 1952	22 West Towers, Pinner, Middlesex, HA5 1UA

ANDERSON, Julie Ann ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: United States
Date of birth: January 1980
Address: 133, Peachtree Street Ne, Atlanta, GA 30303, United States

WESTHUIS, Andreas Samuel ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Ermin Street, Brockworth, Gloucester, GL3 4HP, England

BEAVIS, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 29 Jul 2011
Address: Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY

HAMMOND, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2003
Address: 10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 31 Dec 2006
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 01 Dec 2019
Address: 100, New Bridge Street, London, EC4V 6JA

BERRYMAN, Timothy Jason RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 06 Nov 2023
Country of Residence: United States
Date of birth: January 1972
Address: 133, Peachtree Street Ne, Atlanta, GA 30303, United States

BOURDON, Richard Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP

CLINTON, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Date of birth: September 1946
Address: Graceland Lakeside, Littleborough, Lancashire, OL15 0DD

DEMEUSE, Donald Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: March 1936
Address: 9489 Lovers Lane Road, Suring, Wisconsin, 54174, Usa

HAMMOND, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 15 Feb 1998
Date of birth: June 1941
Address: The Chase, 55 Trafford Road, Alderley Edge, Cheshire, SK9 7DN

HEMPEL, Kathleen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: November 1950
Address: 2540 Parkwood Drive, Green Bay, Wisconsin, 54304, Usa

MAKIN, Bernard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1950
Address: Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ

MCGLASSON, Hugh RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: September 1952
Address: Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY

MURPHY, John RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 05 Jul 2004
Country of Residence: England
Date of birth: June 1963
Address: 4 Abbey Close, Altrincham, Cheshire, WA14 3NA

PRICE, Gary Leon RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 11 Sep 2015
Country of Residence: United States
Date of birth: December 1962
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

RIORDAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 14 Aug 1998
Date of birth: June 1950
Address: 2576 South Trillium Circle, Green Bay, Wisconsin, 54313, Usa

SHAH, Ashok Velji RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 15 Feb 1998
Date of birth: October 1952
Address: 22 West Towers, Pinner, Middlesex, HA5 1UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.