CERESTAR UK LTD

Company summary

Company number: 02141797
Status: ACTIVE
Incorporated / age: 22 June 198739 years
Registered office: 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:54 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
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 1101) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CERESTAR UK LTD

Company summary

Company number: 02141797
Status: ACTIVE
Incorporated / age: 22 June 198739 years
Registered office: 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:54 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
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 1101) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Stephen James ACTIVE	Director	09 May 2013		United Kingdom	July 1969	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
TIMEWELL, Michael James ACTIVE	Director	22 Feb 2016		United Kingdom	September 1974	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
DE VOS, Willem RESIGNED	Secretary	01 Oct 1996	30 May 2000			74 Princess Street, Apartment 318, Manchester, M1 6JD
IJSEBAERT, Alphons RESIGNED	Secretary	30 May 2000	03 Dec 2002			19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW
LO'BUE, Dena Michelle RESIGNED	Secretary	22 Feb 2016	06 Feb 2025			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
THURSTON, Robin David RESIGNED	Secretary	03 Dec 2002	22 Feb 2016			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
WILLIAMSON, Alexander Noel David RESIGNED	Secretary		30 Sep 1996			3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW
CARRIER, Alan RESIGNED	Director		23 Feb 2001		February 1936	Windyridge 72 Adlington Road, Wilmslow, Cheshire, SK9 2BS
CONWAY, Paul Damian RESIGNED	Director	01 Nov 2002	08 Nov 2005	England	May 1957	Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA
DE VOS, Willem RESIGNED	Director	01 Oct 1996	30 May 2000		December 1945	74 Princess Street, Apartment 318, Manchester, M1 6JD
HALLOWS, Richard Antony RESIGNED	Director	02 Jan 2001	01 Nov 2002		October 1947	63 Rue De La Belle Feville, Boulogne, 92100, France
HOWLING, David, Dr RESIGNED	Director		30 Sep 1995		February 1943	38 Taunton Road, Sale, Cheshire, M33 5DN
IJSEBAERT, Alphons RESIGNED	Director	30 May 2000	10 Nov 2005		December 1948	19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW
KLUZER, Silvio RESIGNED	Director		12 Jun 2000		January 1938	Boulevard Du General Leclerc 58, Nueilly Sur Seine F92200, FOREIGN, France
MCGENITY, Peter James RESIGNED	Director	23 Feb 2001	06 Feb 2008	England	October 1959	6 Great Ashfield, Hough Green, Widnes, Cheshire, WA8 4SA
NIELD, Richard Ian RESIGNED	Director	22 Dec 2006	14 Feb 2013	United Kingdom	November 1963	Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
RATCLIFFE, Antony Donald RESIGNED	Director		01 Aug 1998		July 1936	Tree Tops Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT
REYNOLDS, John Christopher RESIGNED	Director	10 May 2012	09 May 2013	England	March 1950	Stable Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX, England
THURSTON, Robin David RESIGNED	Director	30 Apr 2003	22 Feb 2016	England	March 1951	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
VAUTIER, John RESIGNED	Director		31 Dec 1995		April 1939	222 Chorley New Road, Bolton, BL1 5AA
WARD, Raymond Geoffrey RESIGNED	Director	08 Nov 2005	22 Dec 2006	United Kingdom	August 1964	Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
WILLIAMSON, Alexander Noel David RESIGNED	Director		30 Sep 1996		December 1933	3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

HAMILTON, Stephen James ACTIVE
Role: Director
Appointed on: 09 May 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

TIMEWELL, Michael James ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

DE VOS, Willem RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 30 May 2000
Address: 74 Princess Street, Apartment 318, Manchester, M1 6JD

IJSEBAERT, Alphons RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 03 Dec 2002
Address: 19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW

LO'BUE, Dena Michelle RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 06 Feb 2025
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

THURSTON, Robin David RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 22 Feb 2016
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

WILLIAMSON, Alexander Noel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

CARRIER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2001
Date of birth: February 1936
Address: Windyridge 72 Adlington Road, Wilmslow, Cheshire, SK9 2BS

CONWAY, Paul Damian RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: May 1957
Address: Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA

DE VOS, Willem RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 May 2000
Date of birth: December 1945
Address: 74 Princess Street, Apartment 318, Manchester, M1 6JD

HALLOWS, Richard Antony RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Nov 2002
Date of birth: October 1947
Address: 63 Rue De La Belle Feville, Boulogne, 92100, France

HOWLING, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: February 1943
Address: 38 Taunton Road, Sale, Cheshire, M33 5DN

IJSEBAERT, Alphons RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 10 Nov 2005
Date of birth: December 1948
Address: 19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW

KLUZER, Silvio RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: January 1938
Address: Boulevard Du General Leclerc 58, Nueilly Sur Seine F92200, FOREIGN, France

MCGENITY, Peter James RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: October 1959
Address: 6 Great Ashfield, Hough Green, Widnes, Cheshire, WA8 4SA

NIELD, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

RATCLIFFE, Antony Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: July 1936
Address: Tree Tops Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT

REYNOLDS, John Christopher RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: March 1950
Address: Stable Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX, England

THURSTON, Robin David RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: March 1951
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

VAUTIER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1939
Address: 222 Chorley New Road, Bolton, BL1 5AA

WARD, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

WILLIAMSON, Alexander Noel David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1933
Address: 3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAMILTON, Stephen James ACTIVE

Director

09 May 2013

United Kingdom

July 1969

7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

TIMEWELL, Michael James ACTIVE

Director

22 Feb 2016

United Kingdom

September 1974

7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

DE VOS, Willem RESIGNED

Secretary

01 Oct 1996

30 May 2000

74 Princess Street, Apartment 318, Manchester, M1 6JD

IJSEBAERT, Alphons RESIGNED

Secretary

30 May 2000

03 Dec 2002

19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW

LO'BUE, Dena Michelle RESIGNED

Secretary

22 Feb 2016

06 Feb 2025

Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

THURSTON, Robin David RESIGNED

Secretary

03 Dec 2002

22 Feb 2016

Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

WILLIAMSON, Alexander Noel David RESIGNED

Secretary

30 Sep 1996

3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW

CARRIER, Alan RESIGNED

Director

23 Feb 2001

February 1936

Windyridge 72 Adlington Road, Wilmslow, Cheshire, SK9 2BS

CONWAY, Paul Damian RESIGNED

Director

01 Nov 2002

08 Nov 2005

England

May 1957

Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA

DE VOS, Willem RESIGNED

Director

01 Oct 1996

30 May 2000

December 1945

74 Princess Street, Apartment 318, Manchester, M1 6JD

HALLOWS, Richard Antony RESIGNED

Director

02 Jan 2001

01 Nov 2002

October 1947

63 Rue De La Belle Feville, Boulogne, 92100, France

HOWLING, David, Dr RESIGNED

Director

30 Sep 1995

February 1943

38 Taunton Road, Sale, Cheshire, M33 5DN

IJSEBAERT, Alphons RESIGNED

Director

30 May 2000

10 Nov 2005

December 1948

19 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7PW

KLUZER, Silvio RESIGNED

Director

12 Jun 2000

January 1938

Boulevard Du General Leclerc 58, Nueilly Sur Seine F92200, FOREIGN, France

MCGENITY, Peter James RESIGNED

Director

23 Feb 2001

06 Feb 2008

England

October 1959

6 Great Ashfield, Hough Green, Widnes, Cheshire, WA8 4SA

NIELD, Richard Ian RESIGNED

Director

22 Dec 2006

14 Feb 2013

United Kingdom

November 1963

Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

RATCLIFFE, Antony Donald RESIGNED

Director

01 Aug 1998

July 1936

Tree Tops Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT

REYNOLDS, John Christopher RESIGNED

Director

10 May 2012

09 May 2013

England

March 1950

Stable Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX, England

THURSTON, Robin David RESIGNED

Director

30 Apr 2003

22 Feb 2016

England

March 1951

Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

VAUTIER, John RESIGNED

Director

31 Dec 1995

April 1939

222 Chorley New Road, Bolton, BL1 5AA

WARD, Raymond Geoffrey RESIGNED

Director

08 Nov 2005

22 Dec 2006

United Kingdom

August 1964

Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

WILLIAMSON, Alexander Noel David RESIGNED

Director

30 Sep 1996

December 1933

3 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HW