SCHLEGEL ACQUISITION HOLDINGS LIMITED

Company summary

Company number: 05686572
Status: ACTIVE
Incorporated / age: 24 January 200620 years
Registered office: Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:51 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
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
TRUSHELFCO (NO.3196) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
GIBSON, Carolyn Ann RESIGNED	Secretary	26 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
O'CONNELL, Kevin RESIGNED	Secretary	21 Jun 2011	26 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	02 Mar 2006	21 Jun 2011			145-157, St John Street, London, EC1V 4RU, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Jan 2006	02 Mar 2006			2 Lambs Passage, London, EC1Y 8BB
ASHTON, Jason Russel Gary RESIGNED	Director	09 May 2019	27 Nov 2024	United Kingdom	September 1967	Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
BOEY, Raymond Marcel Norbert RESIGNED	Director	04 Apr 2006	14 Oct 2010	Belgium	July 1950	Parklaan 64, Bredene, W. Vlaanderen 8450, Belgium
BOND, Philip Murray Peter RESIGNED	Director	04 Apr 2006	14 Oct 2010	United Kingdom	November 1965	6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB
BROTHERTON, James Edward RESIGNED	Director	14 Oct 2010	09 May 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
BROTHERTON, James Edward RESIGNED	Director	02 Mar 2006	04 Apr 2006		August 1969	167 Chiltern Court, London, NW1 5SW
EPERJESI, Louis Leslie Alexander RESIGNED	Director	14 Oct 2010	01 Apr 2019	United Kingdom	March 1962	29, Queen Annes Gate, London, SW1H 9BU, England
HALLAS, Jo RESIGNED	Director	01 Apr 2019	06 Apr 2023	United Kingdom	February 1970	29, Queen Anne's Gate, London, SW1H 9BU
KEELAN, Sarah Louise Mei Yee RESIGNED	Director	22 Feb 2006	02 Mar 2006		July 1979	Flat 25 Link House, 195 Bow Road, London, E3 2TD
LOWES, Juliette RESIGNED	Director	30 Oct 2020	27 Nov 2024	United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	24 Jan 2006	22 Feb 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MULHALL, Denis Joseph RESIGNED	Director	02 Mar 2006	04 Apr 2006	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNELL, Kevin Francis RESIGNED	Director	14 Oct 2010	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	04 Apr 2006	14 Oct 2010	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PREZZANO, Paul, Vice President Sales RESIGNED	Director	04 Apr 2006	14 Oct 2010		April 1953	6 Wexford Glen, Pittsford, New York 14534, Usa
STOKER, Louise Jane RESIGNED	Director	24 Jan 2006	22 Feb 2006		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
VON BISMARCK, Nilufer RESIGNED	Director	22 Feb 2006	02 Mar 2006	United Kingdom	July 1961	5 Aubrey Road, London, W8 7JJ

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 26 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 21 Jun 2011
Address: 145-157, St John Street, London, EC1V 4RU, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 2006
Resigned on: 02 Mar 2006
Address: 2 Lambs Passage, London, EC1Y 8BB

ASHTON, Jason Russel Gary RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

BOEY, Raymond Marcel Norbert RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 Oct 2010
Country of Residence: Belgium
Date of birth: July 1950
Address: Parklaan 64, Bredene, W. Vlaanderen 8450, Belgium

BOND, Philip Murray Peter RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 04 Apr 2006
Date of birth: August 1969
Address: 167 Chiltern Court, London, NW1 5SW

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 29, Queen Annes Gate, London, SW1H 9BU, England

HALLAS, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 29, Queen Anne's Gate, London, SW1H 9BU

KEELAN, Sarah Louise Mei Yee RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 02 Mar 2006
Date of birth: July 1979
Address: Flat 25 Link House, 195 Bow Road, London, E3 2TD

LOWES, Juliette RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 22 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 04 Apr 2006
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PREZZANO, Paul, Vice President Sales RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 Oct 2010
Date of birth: April 1953
Address: 6 Wexford Glen, Pittsford, New York 14534, Usa

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 22 Feb 2006
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

VON BISMARCK, Nilufer RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 5 Aubrey Road, London, W8 7JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	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.

Legal Entity Identifier

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