STRIX (U.K.) LIMITED (02570237)

STRIX (U.K.) LIMITED

Company summary

Company number: 02570237
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 16 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:22 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRELLIN-DODD, Alison ACTIVE	Secretary	04 Oct 2025				Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
FOSTER, Clare Louise ACTIVE	Director	07 Jul 2026		England	November 1974

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2003	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 Sep 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)
11 Jan 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)
19 Aug 1993	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.

Financial Conduct Authority

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CRELLIN-DODD, Alison ACTIVE
Role: Secretary
Appointed on: 04 Oct 2025
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

FOSTER, Clare Louise ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: November 1974
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

GIBBS, Nicholas Edward ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: Isle Of Man
Date of birth: September 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

DAVIES, Edwin, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: Fildraw Mansion House, Fildraw Road, Ballasalla, Isle Of Man, IM9 3EG

GEOGHEGAN, Neil RESIGNED
Role: Secretary
Appointed on: 23 Jul 2021
Resigned on: 03 Oct 2025
Address: 91, Turnmill Street, London, EC1M 5QU, England

GRAY, Gerard Majella RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 01 Dec 2012
Address: Flat 6, Ellan Veen, College Green, Castletown, Isle Of Man, IM9 1BE, Isle Of Man

HADLEY, Keith Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 30 May 2018
Address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP, England

HARDIE, Alan Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 31 Aug 1996
Address: Marley Barn East, Marley Lane, Finglesham, Kent, CT14 0NF

LAMB, Gary Edward RESIGNED
Role: Secretary
Appointed on: 02 Oct 1999
Resigned on: 01 Oct 2007
Address: 11 The Chase, Ballakillowey, Colby, Isle Of Man, IM9 4BL

TAYLOR, Peter RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 23 Jul 2021
Address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP

WALKER, Timothy Graham RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 02 Oct 1999
Address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB

AMEY, Brian Leslie RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 31 Jan 2009
Date of birth: February 1950
Address: Well Cottage, Howe Road, The Howe, Port St. Mary, Isle Of Man, IM9 5PR

AUSTIN, Neil Alexandre RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 14 Mar 2022
Country of Residence: Northern Ireland
Date of birth: December 1978
Address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP

BARTLETT, Mark Victor Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 01 Jun 2026
Country of Residence: Isle Of Man
Date of birth: December 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

BICKERSTAFFE, Simon Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 21 Aug 2002
Date of birth: March 1967
Address: Best Western, Castletown Golf Links Hotel, Castletown, Isle Of Man, IM9 1UA

CHARLESWORTH, Simon Terry RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1972
Address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP

DAVIES, Edwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2005
Country of Residence: Isle Of Man
Date of birth: June 1946
Address: Fildraw Mansion House, Fildraw Road, Ballasalla, Isle Of Man, IM9 3EG

FINNIE, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 26 Oct 2015
Country of Residence: Isle Of Man
Date of birth: May 1967
Address: Ballaglea House, Corlea Road, Ballasalla, Isle Of Man, IM9 3BA, Isle Of Man

GRAY, Gerard Majella RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2014
Country of Residence: Isle Of Man
Date of birth: August 1953
Address: Flat 6, Ellan Veen Apartments, College Green, Castletown, Isle Of Man, IM9 1BE, Isle Of Man

HARDIE, Alan Richard RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Aug 1996
Country of Residence: England
Date of birth: April 1949
Address: Marley Barn East, Marley Lane, Finglesham, Kent, CT14 0NF

HATTON, Raymond RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 27 Jun 1997
Date of birth: May 1948
Address: Ballaquayle Farm, Ballasalla, Isle Of Man, ISLEMAN

HOWARD-SNOWDEN, Paul Boothby RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 26 Oct 2015
Country of Residence: Isle Of Man
Date of birth: August 1956
Address: Oasis, Perwick Bay Apartments, Perwick Road, Port St Mary, IM9 5PD, Isle Of Man

HUSSEY, Paul Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jan 2015
Country of Residence: Hong Kong
Date of birth: March 1967
Address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP

LAMB, Gary Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 01 Oct 2007
Country of Residence: Isle Of Man
Date of birth: May 1966
Address: 11 The Chase, Ballakillowey, Colby, Isle Of Man, IM9 4BL

LENTON, Gary Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 02 Oct 1998
Date of birth: May 1951
Address: 7 Bradda Court, Port Erin, Isle Of Man, IM9 6PQ

LODGE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 12 Apr 1996
Date of birth: March 1956
Address: Brook Mill, Hampton Wood, Ellesmere, Shropshire, SY12 0NQ

OUGHTON, Dominic Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Dec 1994
Date of birth: August 1964
Address: 60 Town Lane, Charlesworth, Glossop, Derbyshire, SK13 5HQ

SCOTT, Michael James RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 19 Aug 2008
Date of birth: April 1951
Address: 82 King Edward Road, Onchan, Isle Of Man, IM3 2AU

TAYLOR, John Crawshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: November 1936
Address: Cronk My Chree Arbory Road, Castletown, Isle Of Man, IM9 1HA

TAYLOR, Paul Robin RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jan 2014
Country of Residence: Isle Of Man
Date of birth: March 1962
Address: Croft House, Church Road, Santon, IM4 1EZ, Isle Of Man

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 02 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB

WONG, Raudres Lourdes RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 01 Nov 2023
Country of Residence: Hong Kong
Date of birth: August 1962
Address: 91, Turnmill Street, London, EC1M 5QU, England