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SCHLEGEL (U.K.) LIMITED

Company summary

1 outstanding charge

Company number: 01157470
Status: ACTIVE
Incorporated / age: 18 January 197442 years
Registered office: Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS
Accounts due: 30 September 2012
Confirmation statement due: 14 November 2016
Active officers: 1
Outstanding charges: 1

Sourced from Companies House, retrieved 20 September 2026 at 16:19 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 25 Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS
Nature of business
Non-trading company
Previous company names
SCHLEGEL (U.K.) PLASTICS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Philip Murray Peter ACTIVE	Director	04 Apr 2006		United Kingdom	November 1965	6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB
GORANSSON, Sten Valdemar RESIGNED	Secretary	04 Apr 2006	15 Jul 2024			80 Cravells Road, Harpenden, Hertfordshire, AL5 1BD
MINICK, Woodrow Ted RESIGNED	Secretary	12 Dec 1997	05 Jun 2001			2433 Thomas Drive 159, Panama City, Florida, 32408, Usa
PARRATT, Christopher Joseph RESIGNED	Secretary	05 Jun 2001	04 Apr 2006			Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		12 Dec 1997			Invensys House, Carlisle Place, London, SW1P 1BX
BORLACE, Charles Anthony RESIGNED	Director		12 Dec 1997		October 1943	3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	12 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CANT, Laurence RESIGNED	Director	12 Dec 1997	08 Jun 2001		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
GORANSSON, Sten Valdemar RESIGNED	Director	04 Apr 2006	15 Jul 2024	United Kingdom	December 1951	51, Cravells Road, Harpenden, Hertfordshire, AL5 1BA, England
MILES JR, David A RESIGNED	Director	15 Oct 1992	06 Mar 1996		April 1942	1611 Wakefield Court, Rochester Hills, Michigan, Oakland County, 48306, Usa
O'DONOVAN, Kathleen Anne RESIGNED	Director		12 Dec 1997	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PARRATT, Christopher Joseph RESIGNED	Director	05 Jun 2001	04 Apr 2006	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
RAGAN, John Edward RESIGNED	Director		31 Oct 1995		October 1938	33 Windrush Valley Road, Fairport, New York 14450, FOREIGN, Usa
SMITH, David Peter RESIGNED	Director		09 Sep 1994		August 1954	4 The Bramleys, Shepreth, Royston, Hertfordshire, SG8 6PY
STEVENS, David John RESIGNED	Director	24 Oct 1997	12 Dec 1997		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STEVENS, David John RESIGNED	Director	24 Oct 1997	12 Dec 1997		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
TEACHER, Michael John RESIGNED	Director	05 Jun 2001	04 Apr 2006		March 1962	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
WILLIAMS, Stanley Killa RESIGNED	Director		08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

BOND, Philip Murray Peter ACTIVE
Role: Director
Appointed on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB

GORANSSON, Sten Valdemar RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 15 Jul 2024
Address: 80 Cravells Road, Harpenden, Hertfordshire, AL5 1BD

MINICK, Woodrow Ted RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 05 Jun 2001
Address: 2433 Thomas Drive 159, Panama City, Florida, 32408, Usa

PARRATT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 04 Apr 2006
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

BORLACE, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: October 1943
Address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 12 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CANT, Laurence RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 08 Jun 2001
Date of birth: September 1942
Address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

MILES JR, David A RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 06 Mar 1996
Date of birth: April 1942
Address: 1611 Wakefield Court, Rochester Hills, Michigan, Oakland County, 48306, Usa

RAGAN, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1938
Address: 33 Windrush Valley Road, Fairport, New York 14450, FOREIGN, Usa

SMITH, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: August 1954
Address: 4 The Bramleys, Shepreth, Royston, Hertfordshire, SG8 6PY

STEVENS, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 12 Dec 1997
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

STEVENS, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 12 Dec 1997
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU