STOURBRIDGE HOLDINGS (U.K.) LIMITED

Company summary

Company number: 00846431
Status: ACTIVE
Incorporated / age: 22 April 196561 years
Registered office: Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:50 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
Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
Nature of business
Activities of head offices
Previous company names
BSR (U.K.) LIMITED
GLENBURN ENGINEERING U.K. (1976) LIMITED
B.V.C.BLOWING SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VONNE, Elizabeth Karpinski ACTIVE	Secretary	07 Sep 2023				Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
EMBLETON, Mark ACTIVE	Director	07 Sep 2023		United Kingdom	March 1976	Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
VONNE, Elizabeth Karpinski ACTIVE	Director	17 Mar 2023		United States	April 1972	Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
HODGKISS, Louise Francis RESIGNED	Secretary	06 Apr 2013	17 Jun 2016			Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
LAMB, Philip RESIGNED	Secretary		06 Apr 2013			23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Jun 2016	11 Apr 2018			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
ARROWSMITH, Michael Richard RESIGNED	Director	06 Jun 1995	27 Mar 1998		March 1953	Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
CREAVIN, John RESIGNED	Director	01 Oct 2017	31 Oct 2019	Ireland	December 1958	Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, DY5 1LN, United Kingdom
HODGKISS, Louise Frances RESIGNED	Director	01 Oct 2017	31 May 2023	United Kingdom	September 1965	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
LAMB, Philip RESIGNED	Director		06 Apr 2013	United Kingdom	October 1955	23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
LANCE, Howard Lee RESIGNED	Director	27 Mar 1998	26 Jun 2001		December 1955	13529 Western Park Drive, Town And Country, Mo, 63131, Usa
MARSH, Leslie John RESIGNED	Director	06 Apr 2013	30 Sep 2017	United Kingdom	July 1964	Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
MARSH, Leslie John RESIGNED	Director	30 Jun 2005	31 Jul 2005	United Kingdom	July 1964	7 Millers Green Drive, Kingswinford, West Midlands, DY6 0DA
MCGIMPSEY, Thomas Oliver RESIGNED	Director	31 Oct 2019	15 Apr 2022	United States	February 1962	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
MYER, Nathaniel Lee RESIGNED	Director	01 Apr 2014	31 Dec 2015	Usa	September 1969	Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX, Great Britain
PITRAT, Cindy RESIGNED	Director	15 Apr 2022	17 Mar 2023	United States	January 1971	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
ROSENAST, Thomas C RESIGNED	Director	26 Jun 2001	01 Apr 2014	Usa	September 1953	193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
ROWLEY, Peter James RESIGNED	Director	01 Jan 2016	10 Sep 2019	United States	November 1962	Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, DY5 1LN, United Kingdom
SHANAGHER, Anthony Dermot RESIGNED	Director		31 May 1995		June 1934	Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, FOREIGN, Hong Kong

VONNE, Elizabeth Karpinski ACTIVE
Role: Secretary
Appointed on: 07 Sep 2023
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

EMBLETON, Mark ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

VONNE, Elizabeth Karpinski ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United States
Date of birth: April 1972
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

HODGKISS, Louise Francis RESIGNED
Role: Secretary
Appointed on: 06 Apr 2013
Resigned on: 17 Jun 2016
Address: Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX

LAMB, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2013
Address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 11 Apr 2018
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 27 Mar 1998
Date of birth: March 1953
Address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN

CREAVIN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Oct 2019
Country of Residence: Ireland
Date of birth: December 1958
Address: Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, DY5 1LN, United Kingdom

HODGKISS, Louise Frances RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

LAMB, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ

LANCE, Howard Lee RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 26 Jun 2001
Date of birth: December 1955
Address: 13529 Western Park Drive, Town And Country, Mo, 63131, Usa

MARSH, Leslie John RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX

MARSH, Leslie John RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 7 Millers Green Drive, Kingswinford, West Midlands, DY6 0DA

MCGIMPSEY, Thomas Oliver RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 15 Apr 2022
Country of Residence: United States
Date of birth: February 1962
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

MYER, Nathaniel Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: September 1969
Address: Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX, Great Britain

PITRAT, Cindy RESIGNED
Role: Director
Appointed on: 15 Apr 2022
Resigned on: 17 Mar 2023
Country of Residence: United States
Date of birth: January 1971
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

ROSENAST, Thomas C RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Apr 2014
Country of Residence: Usa
Date of birth: September 1953
Address: 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660

ROWLEY, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Sep 2019
Country of Residence: United States
Date of birth: November 1962
Address: Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, DY5 1LN, United Kingdom

SHANAGHER, Anthony Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: June 1934
Address: Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, FOREIGN, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1986	Satisfied
05 Apr 1983	Satisfied
05 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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