STIRCHLEY MACHINE TOOLS LIMITED

Company summary

Confirmation statement overdue

Company number: 02605184
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: 401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:47 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
401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
RYEBURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTRILL, Paul David ACTIVE	Secretary	08 Sep 2007				401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ
COTTRILL, Martin Peter ACTIVE	Director	09 May 1991		England	July 1962	401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ
COTTRILL, Paul David RESIGNED	Secretary	25 Jul 2001	30 Apr 2005			Thornberry Grange, Thorney Lanes, Newborough, Staffordshire, DE13 8RZ
COTTRILL, Susan Elizabeth RESIGNED	Secretary	30 Apr 2005	08 Sep 2007			The Manor, Short Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LB
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	25 Apr 1991	03 May 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
NICHOLSON, Sandra Elizabeth RESIGNED	Secretary	18 Oct 1993	25 Jul 2001			109 Stechford Road, Hodge Hill, Birmingham, B34 6AB
STOAKES, Paul Richard RESIGNED	Secretary	09 May 1991	18 Oct 1993			20 Gresham Road, Hall Green, Birmingham, West Midlands, B28 0HZ
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	03 May 1991	09 May 1991			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
COTTRILL, Paul David RESIGNED	Director	09 May 1991	30 Apr 2005	United Kingdom	July 1957	Thornberry Grange, Thorney Lanes, Newborough, Staffordshire, DE13 8RZ
WHITAKER, Anne Michelle RESIGNED	Nominee Director	03 May 1991	09 May 1991		September 1951	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
WHITAKER, Robert Alston RESIGNED	Nominee Director	03 May 1991	09 May 1991		February 1950	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	25 Apr 1991	03 May 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

COTTRILL, Paul David ACTIVE
Role: Secretary
Appointed on: 08 Sep 2007
Address: 401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ

COTTRILL, Martin Peter ACTIVE
Role: Director
Appointed on: 09 May 1991
Country of Residence: England
Date of birth: July 1962
Address: 401-407 Tyburn Road, Erdington, Birmingham, B24 8HJ

COTTRILL, Paul David RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 30 Apr 2005
Address: Thornberry Grange, Thorney Lanes, Newborough, Staffordshire, DE13 8RZ

COTTRILL, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 08 Sep 2007
Address: The Manor, Short Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LB

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1991
Resigned on: 03 May 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

NICHOLSON, Sandra Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 25 Jul 2001
Address: 109 Stechford Road, Hodge Hill, Birmingham, B34 6AB

STOAKES, Paul Richard RESIGNED
Role: Secretary
Appointed on: 09 May 1991
Resigned on: 18 Oct 1993
Address: 20 Gresham Road, Hall Green, Birmingham, West Midlands, B28 0HZ

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1991
Resigned on: 09 May 1991
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

COTTRILL, Paul David RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Thornberry Grange, Thorney Lanes, Newborough, Staffordshire, DE13 8RZ

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Director
Appointed on: 03 May 1991
Resigned on: 09 May 1991
Date of birth: September 1951
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

WHITAKER, Robert Alston RESIGNED
Role: Nominee Director
Appointed on: 03 May 1991
Resigned on: 09 May 1991
Date of birth: February 1950
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1991
Resigned on: 03 May 1991
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2005	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.

Legal Entity Identifier

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