STEMCOR LIMITED

Company summary

Company number: 00501712
Status: ACTIVE
Incorporated / age: 26 November 195174 years
Registered office: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:28 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
Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
Nature of business
Activities of head offices
Previous company names
STEMCOR LIMITED
COUTINHO CARO & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHECKETTS, Andrew John ACTIVE	Director	12 Oct 2016		United Kingdom	November 1970	Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
GRAF, Steven Mitchell ACTIVE	Director	06 May 2021		United States	September 1960	Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
VERDEN, Julian ACTIVE	Director	10 Feb 2004		England	December 1958	25 Drayton Gardens, London, SW10 9RY
GOLDSMITH, Andrew Stanley RESIGNED	Secretary	18 May 2010	23 Jun 2011			Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST
GOLDSMITH, Andrew Stanley RESIGNED	Secretary	21 Jun 2001	15 Nov 2006			84 Greenwich South Street, London, SE10 8UN
KAIZER, Alan Derek RESIGNED	Secretary		10 Dec 1996			61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX
LEVINE, Brian Allen RESIGNED	Secretary	10 Dec 1996	14 Jul 2000			Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, 06370, France
PAUL, David John RESIGNED	Secretary	14 Jul 2000	21 Jun 2001			5 Aldermary Road, Bromley, Kent, BR1 3PH
PHILLIPS, Amanda Louise RESIGNED	Secretary	23 Jun 2011	31 Jul 2014			Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
PHILLIPS, Amanda Louise RESIGNED	Secretary	15 Nov 2006	18 May 2010			32, Karina Close, Chigwell, Essex, IG7 4EN
BROOM, Michael Gerard RESIGNED	Director	29 Jun 2011	04 Oct 2016	United Kingdom	November 1957	Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
CAMPBELL-SMITH, Trevor RESIGNED	Director		03 Mar 1994		July 1946	12 West Drive, Cheam, Sutton, Surrey, SM2 7NA
EDMONDS, Herbert, Dr RESIGNED	Director		31 Jul 2000		July 1930	Firbank 3 Oldfield Road, Bromley, Kent, BR1 2LE
KAIZER, Alan Derek RESIGNED	Director		10 Dec 1996		July 1942	61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX
OPPENHEIMER, Ralph David RESIGNED	Director		12 Sep 2013	United Kingdom	January 1941	Beechey Cottage, Vale Of Health Hampstead, London, NW3 1AN
PAUL, David John RESIGNED	Director	01 Sep 1991	30 Apr 2012	England	October 1949	5 Aldermary Road, Bromley, Kent, BR1 3PH
SEHERR-THOSS, Christopher Langdon RESIGNED	Director	09 Dec 2016	06 May 2021	England	July 1976	Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England
STERNBERG, Helmut RESIGNED	Director		09 Aug 1999		August 1932	Hagedornstrasse 49, 20149 Hamburg, Germany
WILLIAMS, Alan Ernest John RESIGNED	Director		08 Oct 1991		March 1943	Wood Hatch Cotchford Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4DN

CHECKETTS, Andrew John ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

GRAF, Steven Mitchell ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United States
Date of birth: September 1960
Address: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

VERDEN, Julian ACTIVE
Role: Director
Appointed on: 10 Feb 2004
Country of Residence: England
Date of birth: December 1958
Address: 25 Drayton Gardens, London, SW10 9RY

GOLDSMITH, Andrew Stanley RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 23 Jun 2011
Address: Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST

GOLDSMITH, Andrew Stanley RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 15 Nov 2006
Address: 84 Greenwich South Street, London, SE10 8UN

KAIZER, Alan Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1996
Address: 61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX

LEVINE, Brian Allen RESIGNED
Role: Secretary
Appointed on: 10 Dec 1996
Resigned on: 14 Jul 2000
Address: Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, 06370, France

PAUL, David John RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 21 Jun 2001
Address: 5 Aldermary Road, Bromley, Kent, BR1 3PH

PHILLIPS, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 31 Jul 2014
Address: Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom

PHILLIPS, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 18 May 2010
Address: 32, Karina Close, Chigwell, Essex, IG7 4EN

BROOM, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom

CAMPBELL-SMITH, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: July 1946
Address: 12 West Drive, Cheam, Sutton, Surrey, SM2 7NA

EDMONDS, Herbert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: July 1930
Address: Firbank 3 Oldfield Road, Bromley, Kent, BR1 2LE

KAIZER, Alan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: July 1942
Address: 61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX

OPPENHEIMER, Ralph David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Beechey Cottage, Vale Of Health Hampstead, London, NW3 1AN

PAUL, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1949
Address: 5 Aldermary Road, Bromley, Kent, BR1 3PH

SEHERR-THOSS, Christopher Langdon RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: July 1976
Address: Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

STERNBERG, Helmut RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1999
Date of birth: August 1932
Address: Hagedornstrasse 49, 20149 Hamburg, Germany

WILLIAMS, Alan Ernest John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1991
Date of birth: March 1943
Address: Wood Hatch Cotchford Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2006	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)
15 Apr 2003	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)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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