STRUERS LIMITED

Company summary

Company number: 01895693
Status: ACTIVE
Incorporated / age: 14 March 198541 years
Registered office: 2 New Star Road, Leicester, LE4 9JD, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:37 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
2 New Star Road, Leicester, LE4 9JD, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	17 Sep 2026				2, New Star Road, Leicester, LE4 9JD, England
FULTON, Ian Andrew ACTIVE	Director	26 Aug 2026		England	January 1988	2, New Star Road, Leicester, LE4 9JD, England
WILEMAN, Ben ACTIVE	Director	26 Aug 2026		England	April 1981	2, New Star Road, Leicester, LE4 9JD, England
BIGNALL, John RESIGNED	Secretary	29 Oct 2008	17 Oct 2016			Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
GHULAM, Israr Kayani RESIGNED	Secretary	01 Jul 2007	24 Feb 2008			41 Downside Road, Erdington, Birmingham, West Midlands, B24 8PG
MCWILLIAM, Alan RESIGNED	Secretary		25 Jun 2007			21 Glebe Gardens, Bonhill, Alexandria, Dunbartonshire, G83 9NZ
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Oct 2016	17 Sep 2026			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
COBB, Lee RESIGNED	Director	01 Jan 2005	23 Jun 2025	United Kingdom	January 1969	The Stocks, 12 Woodside Hill Close Horsforth, Leeds, West Yorkshire, LS18 4HW
CONLEY, Jason Phillip RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	August 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
CRISCI, Robert Christopher RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	July 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
DALBY, Ole Bent RESIGNED	Director	30 Jan 1998	01 Sep 1998		March 1946	Skt Nicholayvej 9 Fredericksberg, 1953 Copenhagen, Denmark, FOREIGN
ESKLING, Anders Per RESIGNED	Director	23 Jun 2025	26 Aug 2026	Denmark	November 1961	Struers Aps, Pederstrupvej 84, 2750 Ballerup, Denmark
FRINGS, Juergen RESIGNED	Director	09 Sep 1992	30 Jan 1998		April 1940	Igezweg 12, 2080 Pinneberg, Germany 2080
GOODWILLE, Colin RESIGNED	Director	09 Sep 1992	31 Dec 1996	England	August 1946	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
HENRIKSEN, Marcus RESIGNED	Director	23 Jun 2025	26 Aug 2026	Denmark	September 1980	Struers Aps, Pederstrupvej 84, 2750 Ballerup, Denmark
HESTEHAVE, John RESIGNED	Director	01 Aug 1998	01 May 2009		April 1946	Damgaardsvej 35, Birkerod, DK3460, Denmark
HOEG, Ulrik RESIGNED	Director		29 Jun 1992		August 1938	Spanagervej 26, Boaeverskov 4632, Denmark
JENSEN, Steen Arne RESIGNED	Director	01 May 2009	26 Aug 2026	Denmark	April 1963	51b, Fortunvej, Dk-2920 Charlottenlund, Denmark
KRULL, Stephen Keith RESIGNED	Director	23 Nov 2022	26 May 2023	United States	January 1965	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
LEVERETT III, Neuman RESIGNED	Director	26 May 2023	26 Aug 2026	United States	November 1972	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
LINER, David Brant, Liner RESIGNED	Director	26 May 2011	17 Oct 2016	Usa	September 1955	6709, Firestone Place, Bradenton, Florida, FL 34202, Usa
LOVBERG, Tom RESIGNED	Director	30 Jan 1998	31 Jan 1999		July 1956	Brillantvej 16, Jyllinge, 4040, Denmark
MORGAN, Michael Patrick RESIGNED	Director	01 Apr 2025	26 Aug 2026	United States	May 1970	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
OWENS, Russell Lloyd RESIGNED	Director		04 Dec 2006	Lithuania	November 1946	15 Beechburn Crescent, Lochwinnoch, Renfrewshire, PA12 4EW
PETKOVICH, Jacob Ryan, Mr. RESIGNED	Director	26 May 2023	01 Apr 2025	United States	November 1973	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
SCHRODER, Johan RESIGNED	Director	09 Sep 1992	30 Jan 1998		May 1940	Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
SONI, Paul Joseph RESIGNED	Director	26 May 2011	17 Apr 2017	United States	October 1958	13716, Red Rock Place, Bradenton, Florida, FL 34202, Usa
STIPANCICH, John Kenneth RESIGNED	Director	17 Oct 2016	23 Nov 2022	United States	October 1968	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
STROUP, John RESIGNED	Director	23 Nov 2022	26 May 2023	United States	May 1966	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
WRIGHT, William Douglas RESIGNED	Director	26 May 2023	09 Jan 2026	United States	July 1970	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 17 Sep 2026
Address: 2, New Star Road, Leicester, LE4 9JD, England

FULTON, Ian Andrew ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: January 1988
Address: 2, New Star Road, Leicester, LE4 9JD, England

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: April 1981
Address: 2, New Star Road, Leicester, LE4 9JD, England

BIGNALL, John RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 17 Oct 2016
Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR

GHULAM, Israr Kayani RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 24 Feb 2008
Address: 41 Downside Road, Erdington, Birmingham, West Midlands, B24 8PG

MCWILLIAM, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 2007
Address: 21 Glebe Gardens, Bonhill, Alexandria, Dunbartonshire, G83 9NZ

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2016
Resigned on: 17 Sep 2026
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

COBB, Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Stocks, 12 Woodside Hill Close Horsforth, Leeds, West Yorkshire, LS18 4HW

CONLEY, Jason Phillip RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: August 1975
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

CRISCI, Robert Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: July 1975
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

DALBY, Ole Bent RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Sep 1998
Date of birth: March 1946
Address: Skt Nicholayvej 9 Fredericksberg, 1953 Copenhagen, Denmark, FOREIGN

ESKLING, Anders Per RESIGNED
Role: Director
Appointed on: 23 Jun 2025
Resigned on: 26 Aug 2026
Country of Residence: Denmark
Date of birth: November 1961
Address: Struers Aps, Pederstrupvej 84, 2750 Ballerup, Denmark

FRINGS, Juergen RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 30 Jan 1998
Date of birth: April 1940
Address: Igezweg 12, 2080 Pinneberg, Germany 2080

GOODWILLE, Colin RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: August 1946
Address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN

HENRIKSEN, Marcus RESIGNED
Role: Director
Appointed on: 23 Jun 2025
Resigned on: 26 Aug 2026
Country of Residence: Denmark
Date of birth: September 1980
Address: Struers Aps, Pederstrupvej 84, 2750 Ballerup, Denmark

HESTEHAVE, John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 May 2009
Date of birth: April 1946
Address: Damgaardsvej 35, Birkerod, DK3460, Denmark

HOEG, Ulrik RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: August 1938
Address: Spanagervej 26, Boaeverskov 4632, Denmark

JENSEN, Steen Arne RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2026
Country of Residence: Denmark
Date of birth: April 1963
Address: 51b, Fortunvej, Dk-2920 Charlottenlund, Denmark

KRULL, Stephen Keith RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 26 May 2023
Country of Residence: United States
Date of birth: January 1965
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

LEVERETT III, Neuman RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: November 1972
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

LINER, David Brant, Liner RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 17 Oct 2016
Country of Residence: Usa
Date of birth: September 1955
Address: 6709, Firestone Place, Bradenton, Florida, FL 34202, Usa

LOVBERG, Tom RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Jan 1999
Date of birth: July 1956
Address: Brillantvej 16, Jyllinge, 4040, Denmark

MORGAN, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: May 1970
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

OWENS, Russell Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2006
Country of Residence: Lithuania
Date of birth: November 1946
Address: 15 Beechburn Crescent, Lochwinnoch, Renfrewshire, PA12 4EW

PETKOVICH, Jacob Ryan, Mr. RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: November 1973
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

SCHRODER, Johan RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 30 Jan 1998
Date of birth: May 1940
Address: Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark

SONI, Paul Joseph RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 17 Apr 2017
Country of Residence: United States
Date of birth: October 1958
Address: 13716, Red Rock Place, Bradenton, Florida, FL 34202, Usa

STIPANCICH, John Kenneth RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: October 1968
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

STROUP, John RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 26 May 2023
Country of Residence: United States
Date of birth: May 1966
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

WRIGHT, William Douglas RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 09 Jan 2026
Country of Residence: United States
Date of birth: July 1970
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2002	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)
29 Aug 1995	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)
05 Nov 1991	Satisfied	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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