STARNHILL ONE LIMITED

Company summary

Company number: 02859881
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: 2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:34 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 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
Nature of business
Wholesale of metals and metal ores
Previous company names
BRODER METALS LIMITED
AI MATERIALS LIMITED
DUOHAWK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Richard ACTIVE	Director	01 Oct 2016		United Kingdom	January 1986	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
MEESSEN, Patrick ACTIVE	Director	29 Nov 2024		Germany	September 1974	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
OSTEBO, Jostein ACTIVE	Director	29 Nov 2024		Norway	February 1988	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
ROSENBERG, Kristian ACTIVE	Director	29 Nov 2024		Norway	October 1962	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG
ANDREWS, Michael RESIGNED	Secretary	20 Apr 2004	31 Jan 2005			10 Skiers Hall, Elsecar, Barnsley, South Yorkshire, S74 8EU
BURTON, Hazel RESIGNED	Secretary	01 Sep 2011	29 Nov 2024			2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom
HAVENHAND, Gillian Margaret RESIGNED	Secretary	31 Jan 1997	25 Sep 2003			8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
KENNARD, Thomas RESIGNED	Secretary	11 Jan 1994	31 Jan 1997			113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN
ROBINS, David Arthur RESIGNED	Secretary	09 Nov 1993	11 Jan 1994			Lower Chidden Farmhouse, Chidden, Hampshire, PO7 4TD
ROBINSON, John RESIGNED	Secretary	25 Sep 2003	20 Apr 2004			3 Danebrook Court, Castle Beck, Sheffield, South Yorkshire, S2 1DH
WILLIAMS, Doreen RESIGNED	Secretary	31 Jan 2005	01 Oct 2015			2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	09 Nov 1993			120 East Road, London, N1 6AA
ANDERSON, Michael Fenwick RESIGNED	Director	09 Nov 1993	11 Jan 1994		November 1966	5 Leylands, Viewfield Road, London, SW18 1NF
ANDREWS, Michael RESIGNED	Director	31 Dec 2007	29 Nov 2024	United Kingdom	November 1952	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom
BUCHER, Barry RESIGNED	Director	11 Jan 1994	31 Jan 1997		May 1941	8725 Blome Road, Cincinnati, Ohio, 45243, U.S.A.
BURTON, Mark Francis RESIGNED	Director	25 Sep 2003	29 Nov 2024	England	February 1961	2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom
HAVENHAND, Gillian Margaret RESIGNED	Director	24 Jan 1997	25 Sep 2003	England	February 1963	8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
HAVENHAND, Symon Timothy RESIGNED	Director	11 Jan 1994	25 Sep 2003	England	October 1960	8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
KENNARD, Thomas RESIGNED	Director	11 Jan 1994	31 Jan 1997		September 1962	113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN
ROBINS, David Arthur RESIGNED	Director	09 Nov 1993	11 Jan 1994		September 1952	Lower Chidden Farmhouse, Chidden, Hampshire, PO7 4TD
ROBINSON, Jane RESIGNED	Director	20 Dec 2004	30 Sep 2009	England	April 1967	3 Danebrook Court, Castlebeck, Sheffield, South Yorkshire, S2 1DH
ROBINSON, John RESIGNED	Director	25 Sep 2003	20 Dec 2004		November 1955	3 Danebrook Court, Castle Beck, Sheffield, South Yorkshire, S2 1DH
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	06 Oct 1993	09 Nov 1993			120 East Road, London, N1 6AA

ANDREWS, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG

MEESSEN, Patrick ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: Germany
Date of birth: September 1974
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG

OSTEBO, Jostein ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: Norway
Date of birth: February 1988
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG

ROSENBERG, Kristian ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: Norway
Date of birth: October 1962
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG

ANDREWS, Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 31 Jan 2005
Address: 10 Skiers Hall, Elsecar, Barnsley, South Yorkshire, S74 8EU

BURTON, Hazel RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 29 Nov 2024
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom

HAVENHAND, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 25 Sep 2003
Address: 8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

KENNARD, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 31 Jan 1997
Address: 113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN

ROBINS, David Arthur RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 11 Jan 1994
Address: Lower Chidden Farmhouse, Chidden, Hampshire, PO7 4TD

ROBINSON, John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2003
Resigned on: 20 Apr 2004
Address: 3 Danebrook Court, Castle Beck, Sheffield, South Yorkshire, S2 1DH

WILLIAMS, Doreen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 01 Oct 2015
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1993
Resigned on: 09 Nov 1993
Address: 120 East Road, London, N1 6AA

ANDERSON, Michael Fenwick RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 11 Jan 1994
Date of birth: November 1966
Address: 5 Leylands, Viewfield Road, London, SW18 1NF

ANDREWS, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom

BUCHER, Barry RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: May 1941
Address: 8725 Blome Road, Cincinnati, Ohio, 45243, U.S.A.

BURTON, Mark Francis RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: February 1961
Address: 2, Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S35 9TG, United Kingdom

HAVENHAND, Gillian Margaret RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: February 1963
Address: 8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

HAVENHAND, Symon Timothy RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: October 1960
Address: 8 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

KENNARD, Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: September 1962
Address: 113 Lake View Court, Loveland Ohio 45140, Usa, FOREIGN

ROBINS, David Arthur RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 11 Jan 1994
Date of birth: September 1952
Address: Lower Chidden Farmhouse, Chidden, Hampshire, PO7 4TD

ROBINSON, Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: April 1967
Address: 3 Danebrook Court, Castlebeck, Sheffield, South Yorkshire, S2 1DH

ROBINSON, John RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 20 Dec 2004
Date of birth: November 1955
Address: 3 Danebrook Court, Castle Beck, Sheffield, South Yorkshire, S2 1DH

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1993
Resigned on: 09 Nov 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2001	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 Feb 1997	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)
27 Jan 1997	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.

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