STOCKLIN LIMITED

Company summary

Confirmation statement overdue

Company number: 02782460
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Accounts due: 30 September 2026
Confirmation statement due: 5 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:55 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
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Nature of business
Other specialised construction activities n.e.c.
Previous company names
STOCKLIN SIEMAG LIMITED
SIEMAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRUTTER, Urs ACTIVE	Director	01 Feb 1997		Switzerland	May 1956	Rebgasse 16, Arlesheim, 4144, Switzerland
BLUNDELL, Diane RESIGNED	Secretary	16 Jul 2007	09 Feb 2011			8, Humber Court, Stevenage, Hertfordshire, SG1 3XS
HAGGETT, Jack Frederick RESIGNED	Secretary	22 Jan 1993	29 Nov 1993			41 Drayton Avenue, Orpington, Kent, BR6 8JN
REYNOLDS, Christopher John RESIGNED	Secretary	01 Jul 2006	16 Jul 2007			Coach House, Hambridge Lane, Lechlade, GL7 3BS
SMITH, Graham Richard RESIGNED	Secretary	29 Nov 1993	30 Jun 2006			18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jan 1993	22 Jan 1993			26, Church Street, London, NW8 8EP
BAMERT, Werner RESIGNED	Director	01 Feb 1997	15 Nov 2001		January 1952	Baselstrasse 40l, Muttenz 4132 Bl, Switzerland
BRUN, Markus Ferdinand RESIGNED	Director	01 Jul 2008	26 Apr 2013	Switzerland	March 1954	Hubelstrasse 27, Sempach, Luzern, 6204, Switzerland
GALINSKI, Klaus RESIGNED	Director	01 Sep 1996	31 Jan 1997		November 1955	Hochstrasse 31, Hilchenbach, D57271, Germany
HAGGETT, Jack Frederick RESIGNED	Director	22 Jan 1993	28 May 1993		June 1945	41 Drayton Avenue, Orpington, Kent, BR6 8JN
KLOCKNER, Jurgen, Dr RESIGNED	Director	18 Jan 1993	31 Dec 1995		September 1946	Berleburger Strasse 25a, Netphen, Eschenbach D5902, Germany
LERIGO, Peter Allan RESIGNED	Director	01 Aug 2008	30 Nov 2010	Great Britain	February 1964	30, Furlong Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EE
REIS, Gerd-Michael RESIGNED	Director	01 Dec 1995	31 Jan 1997		September 1957	Jung-Stilling Allec 16, Hilchenbach, D57271, Germany
REYNOLDS, Christopher John RESIGNED	Director	01 Jul 2006	31 Jul 2007	England	January 1961	Coach House, Hambridge Lane, Lechlade, GL7 3BS
ROGERS, Terry Edward RESIGNED	Director	25 Sep 2000	31 Dec 2008	Gbr	July 1944	6 Coral Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PP
SCHMIDT, Ferdinand RESIGNED	Director	18 Jan 1993	30 Jun 1995		April 1932	Post Strasse 15, Hilchenbach, Musen D 5912, Germany
SIMMICH, Klaus RESIGNED	Director	01 Dec 1995	31 Jan 1997		September 1938	Hombergstrasse 24, Netphen D57250, Germany, FOREIGN
SMITH, Graham Richard RESIGNED	Director	01 Jul 1994	30 Jun 2006		May 1946	18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN
SMITH, Graham Richard RESIGNED	Director	22 Jan 1993	28 May 1993		May 1946	18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jan 1993	22 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRUTTER, Urs ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: Switzerland
Date of birth: May 1956
Address: Rebgasse 16, Arlesheim, 4144, Switzerland

BLUNDELL, Diane RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 09 Feb 2011
Address: 8, Humber Court, Stevenage, Hertfordshire, SG1 3XS

HAGGETT, Jack Frederick RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 29 Nov 1993
Address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN

REYNOLDS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 16 Jul 2007
Address: Coach House, Hambridge Lane, Lechlade, GL7 3BS

SMITH, Graham Richard RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 30 Jun 2006
Address: 18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1993
Resigned on: 22 Jan 1993
Address: 26, Church Street, London, NW8 8EP

BAMERT, Werner RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 15 Nov 2001
Date of birth: January 1952
Address: Baselstrasse 40l, Muttenz 4132 Bl, Switzerland

BRUN, Markus Ferdinand RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 Apr 2013
Country of Residence: Switzerland
Date of birth: March 1954
Address: Hubelstrasse 27, Sempach, Luzern, 6204, Switzerland

GALINSKI, Klaus RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Jan 1997
Date of birth: November 1955
Address: Hochstrasse 31, Hilchenbach, D57271, Germany

HAGGETT, Jack Frederick RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 28 May 1993
Date of birth: June 1945
Address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN

KLOCKNER, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Dec 1995
Date of birth: September 1946
Address: Berleburger Strasse 25a, Netphen, Eschenbach D5902, Germany

LERIGO, Peter Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2010
Country of Residence: Great Britain
Date of birth: February 1964
Address: 30, Furlong Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EE

REIS, Gerd-Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Jan 1997
Date of birth: September 1957
Address: Jung-Stilling Allec 16, Hilchenbach, D57271, Germany

REYNOLDS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: January 1961
Address: Coach House, Hambridge Lane, Lechlade, GL7 3BS

ROGERS, Terry Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Dec 2008
Country of Residence: Gbr
Date of birth: July 1944
Address: 6 Coral Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PP

SCHMIDT, Ferdinand RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 30 Jun 1995
Date of birth: April 1932
Address: Post Strasse 15, Hilchenbach, Musen D 5912, Germany

SIMMICH, Klaus RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Jan 1997
Date of birth: September 1938
Address: Hombergstrasse 24, Netphen D57250, Germany, FOREIGN

SMITH, Graham Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 2006
Date of birth: May 1946
Address: 18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN

SMITH, Graham Richard RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 28 May 1993
Date of birth: May 1946
Address: 18 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 22 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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