STERLING INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 05287212
Status: DISSOLVED
Incorporated / age: 15 November 200421 years
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:11 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
4 Coleman Street, 6th Floor, London, EC2R 5AR
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Manufacture of air and spacecraft and related machinery
Previous company names
PAUL HOLDINGS LIMITED
PFPL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2013				4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
BUCK, Jeff Lloyd ACTIVE	Director	21 May 2020		United States	May 1967	4, Coleman Street, 6th Floor, London, EC2R 5AR
TURNER, Alan Robert RESIGNED	Secretary	15 Nov 2004	07 Dec 2012			6th Floor, 1 London Wall, London, EC2Y 5EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Nov 2004	15 Nov 2004			26, Church Street, London, NW8 8EP
BURNS, Alistair RESIGNED	Director	07 Dec 2012	01 Jun 2016	Uk	March 1965	Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US
DOMBROWIK, Anthony RESIGNED	Director	05 Oct 2015	21 May 2020	United States	August 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR
GARRETT, Colin Alexander RESIGNED	Director	05 Jun 2008	07 Dec 2012	England	February 1957	6th Floor, 1 London Wall, London, EC2Y 5EB
KIRK, Michael David RESIGNED	Director	15 Nov 2004	31 Dec 2007	England	April 1938	46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
LOUCH, Philip George RESIGNED	Director	05 Oct 2015	21 Aug 2020	United Kingdom	May 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
NAGEL, Rick Ronald RESIGNED	Director	07 Dec 2012	21 Aug 2020	United States	December 1971	316, Nw 61st Street, Oklahoma City, Oklahoma, 73118, United States
NAGEL, Rick Ronald RESIGNED	Director	07 Dec 2012	15 Nov 2025	United States	December 1971	4, Coleman Street, 6th Floor, London, EC2R 5AR
PAIGE, Steven Allen RESIGNED	Director	21 May 2020	23 Sep 2022	United States	November 1963	4, Coleman Street, 6th Floor, London, EC2R 5AR
SAGSTAD, Ann RESIGNED	Director	05 Jun 2008	07 Dec 2012	England	April 1951	6th Floor, 1 London Wall, London, EC2Y 5EB
SAGSTAD, Ingard John RESIGNED	Director	15 Nov 2004	07 Dec 2012	England	November 1949	6th Floor, 1 London Wall, London, EC2Y 5EB
SALTARELLI, Gerald Bredeson RESIGNED	Director	09 Jun 2025	15 Nov 2025	United States	September 1975	4, Coleman Street, 6th Floor, London, EC2R 5AR
TURNER, Alan Robert RESIGNED	Director	15 Nov 2004	07 Dec 2012	England	July 1955	6th Floor, 1 London Wall, London, EC2Y 5EB
TURNER, Karen RESIGNED	Director	05 Jun 2008	07 Dec 2012	England	July 1953	6th Floor, 1 London Wall, London, EC2Y 5EB

VP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2013
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

BUCK, Jeff Lloyd ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: United States
Date of birth: May 1967
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

TURNER, Alan Robert RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 07 Dec 2012
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 2004
Resigned on: 15 Nov 2004
Address: 26, Church Street, London, NW8 8EP

BURNS, Alistair RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 01 Jun 2016
Country of Residence: Uk
Date of birth: March 1965
Address: Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US

DOMBROWIK, Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 May 2020
Country of Residence: United States
Date of birth: August 1970
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

GARRETT, Colin Alexander RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: February 1957
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

KIRK, Michael David RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: April 1938
Address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ

LOUCH, Philip George RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

NAGEL, Rick Ronald RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 21 Aug 2020
Country of Residence: United States
Date of birth: December 1971
Address: 316, Nw 61st Street, Oklahoma City, Oklahoma, 73118, United States

NAGEL, Rick Ronald RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 15 Nov 2025
Country of Residence: United States
Date of birth: December 1971
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

PAIGE, Steven Allen RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 23 Sep 2022
Country of Residence: United States
Date of birth: November 1963
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

SAGSTAD, Ann RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: April 1951
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

SAGSTAD, Ingard John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: November 1949
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

SALTARELLI, Gerald Bredeson RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 15 Nov 2025
Country of Residence: United States
Date of birth: September 1975
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

TURNER, Alan Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: July 1955
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

TURNER, Karen RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: July 1953
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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