STURROCK AND ROBSON (UK) LIMITED

Company summary

Company number: 03658217
Status: ACTIVE
Incorporated / age: 28 October 199827 years
Registered office: 109 Borough High Street, London, SE1 1NL, England
Accounts due: 31 March 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:17 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
109 Borough High Street, London, SE1 1NL, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEL, Jacques Lodewicus ACTIVE	Director	30 Jun 2026		England	April 1981	109, Borough High Street, London, SE1 1NL, England
RUSHE, Brian Thomas ACTIVE	Director	27 Sep 2020		England	June 1969	109, Borough High Street, London, SE1 1NL, England
BIGNELL, Charles Graham RESIGNED	Secretary	01 Jan 2002	01 Jun 2014			4, Fitzhardinge Street, London, W1H 6EG, England
FOWMES, Stephen Roger RESIGNED	Secretary	22 Apr 1999	29 Feb 2000			12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ
MECH, Dennis Gidvanni RESIGNED	Secretary	28 Oct 1998	22 Apr 1999			No 15 5th Avenue Lambton, Germiston 1401, South Africa
SHAMUYARIRA, Reuben RESIGNED	Secretary	01 Jul 2014	12 Oct 2018			4, Fitzhardinge Street, London, W1H 6EG, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Oct 1998	28 Oct 1998			31 Corsham Street, London, N1 6DR
BIGNELL, Charles Graham RESIGNED	Director	01 Jan 2002	30 Jun 2014	United Kingdom	May 1965	4, Fitzhardinge Street, London, W1H 6EG, England
BOLLE, Moritz Georg RESIGNED	Director	22 Nov 2018	30 Jun 2020	Germany	September 1981	4, Fitzhardinge Street, London, W1H 6EG
HUNTER, John RESIGNED	Director	01 Jul 2014	10 Apr 2015	United Kingdom	January 1966	4, Fitzhardinge Street, London, W1H 6EG, England
LITTLE, John Maurice Colenso RESIGNED	Director	04 Jan 2005	05 Apr 2018	England	September 1958	4, Fitzhardinge Street, London, W1H 6EG, England
MECH, Dennis Giovanni RESIGNED	Director	28 Oct 1998	31 Mar 2026	United Kingdom	November 1961	109, Borough High Street, London, SE1 1NL, England
MERRELL, Alan Stuart RESIGNED	Director	15 Oct 2018	31 Dec 2020	England	October 1960	4, Fitzhardinge Street, London, W1H 6EG
PURCHON, Brian Ellwood RESIGNED	Director	28 Oct 1998	08 Dec 2016	United Kingdom	May 1954	4, Fitzhardinge Street, London, W1H 6EG, England
ROBSON, Gregory Reid RESIGNED	Director	22 Nov 2018	01 Mar 2022	England	May 1984	1, Long Lane, London, SE1 4PG, England
ROBSON, Thomas William RESIGNED	Director	23 May 2008	31 Mar 2018	England	September 1949	4, Fitzhardinge Street, London, W1H 6EG, England
SANDERS, Philip James RESIGNED	Director	22 Apr 1999	31 Mar 2010	United Kingdom	January 1951	Nailsworth Mills Estate, Avening Road, Nailsworth, Stroud, Gloucestershire, GL6 0BS
SHAMUYARIRA, Reuben RESIGNED	Director	01 Jul 2014	12 Oct 2018	England	June 1971	4, Fitzhardinge Street, London, W1H 6EG, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	28 Oct 1998	28 Oct 1998			31 Corsham Street, London, N1 6DR

NEL, Jacques Lodewicus ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1981
Address: 109, Borough High Street, London, SE1 1NL, England

RUSHE, Brian Thomas ACTIVE
Role: Director
Appointed on: 27 Sep 2020
Country of Residence: England
Date of birth: June 1969
Address: 109, Borough High Street, London, SE1 1NL, England

BIGNELL, Charles Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 01 Jun 2014
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

FOWMES, Stephen Roger RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 29 Feb 2000
Address: 12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ

MECH, Dennis Gidvanni RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 22 Apr 1999
Address: No 15 5th Avenue Lambton, Germiston 1401, South Africa

SHAMUYARIRA, Reuben RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 12 Oct 2018
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1998
Resigned on: 28 Oct 1998
Address: 31 Corsham Street, London, N1 6DR

BIGNELL, Charles Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

BOLLE, Moritz Georg RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 30 Jun 2020
Country of Residence: Germany
Date of birth: September 1981
Address: 4, Fitzhardinge Street, London, W1H 6EG

HUNTER, John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

LITTLE, John Maurice Colenso RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: September 1958
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

MECH, Dennis Giovanni RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 109, Borough High Street, London, SE1 1NL, England

MERRELL, Alan Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1960
Address: 4, Fitzhardinge Street, London, W1H 6EG

PURCHON, Brian Ellwood RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

ROBSON, Gregory Reid RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1984
Address: 1, Long Lane, London, SE1 4PG, England

ROBSON, Thomas William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1949
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

SANDERS, Philip James RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Nailsworth Mills Estate, Avening Road, Nailsworth, Stroud, Gloucestershire, GL6 0BS

SHAMUYARIRA, Reuben RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: June 1971
Address: 4, Fitzhardinge Street, London, W1H 6EG, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1998
Resigned on: 28 Oct 1998
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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