Strix (u.k.) Limited
Company 02570237 · Active · incorporated 20/12/1990 · London EC4N 6AF · Private Limited Company
Nature of business: 28290 - Manufacture of other general-purpose machinery n.e.c.
Latest accounts held to 2024-12-31; total assets £6,559,384; net assets £-4,287,411; 21 employees.
Who controls it
- Strix Group Plc (company, registered 014963v in Isle Of Man)
ownership of shares 75 to 100 percent · from 2017-08-08 - Aac Capital Partners Uk (Holdings) Limited (company, registered 02450886 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2017-08-08
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Strix Group PLC (Isle Of Man, registration 014963v). Its own owners are on that country's register, not this one.
Who runs it
- OUGHTON, Dominic Michael Anthony (director, born 08/1964, British) · from 1992-06-01 to 1994-12-30
- LENTON, Gary Thomas (director, born 05/1951, British) · from 1992-06-01 to 1998-10-02
- HARDIE, Alan Richard (secretary, British) · from 1993-12-01 to 1996-08-31
- LODGE, David Andrew (director, born 03/1956, British) · from 1993-12-01 to 1996-04-12
- HATTON, Raymond (director, born 05/1948, British) · from 1994-06-20 to 1997-06-27
- SCOTT, Michael James (director, born 04/1951, British) · from 1995-03-27 to 2008-08-19
- WALKER, Timothy Graham (secretary, British) · from 1996-08-31 to 1999-10-02
- LAMB, Gary Edward (secretary, Manx) · from 1999-10-02 to 2007-10-01
- HOWARD-SNOWDEN, Paul Boothby (director, born 08/1956, British) · from 2000-01-03 to 2015-10-26
- AMEY, Brian Leslie (director, born 02/1950, British) · from 2000-01-03 to 2009-01-31
- BICKERSTAFFE, Simon Mark (director, born 03/1967, British) · from 2002-04-08 to 2002-08-21
- GRAY, Gerard Majella (secretary, British) · from 2007-10-01 to 2012-12-01
- HUSSEY, Paul Francis (director, born 03/1967, Irish) · from 2009-01-31 to 2015-01-31
- TAYLOR, Paul Robin (director, born 03/1962, British) · from 2009-01-31 to 2014-01-31
- FINNIE, Mark Andrew (director, born 05/1967, British) · from 2009-07-27 to 2015-10-26
- WONG, Raudres Lourdes (director, born 08/1962, Chinese) · from 2011-11-09 to 2023-11-01
- HADLEY, Keith Edward (secretary) · from 2012-12-01 to 2018-05-30
- BARTLETT, Mark Victor Edward (director, born 12/1964, British) · from 2015-06-25 to 2026-06-01
- CHARLESWORTH, Simon Terry (director, born 01/1972, British) · from 2015-10-26 to 2020-05-31
- TAYLOR, Peter (secretary) · from 2018-05-30 to 2021-07-23
- AUSTIN, Neil Alexandre (director, born 12/1978, British) · from 2020-06-01 to 2022-03-14
- GEOGHEGAN, Neil (secretary) · from 2021-07-23 to 2025-10-03
- DAVIES, Edwin, Dr (secretary, British) · from to 1993-12-01
- TAYLOR, John Crawshaw (director, born 11/1936, British) · from to 1999-11-25
- GIBBS, Nicholas Edward (director, born 09/1968, British) · from 2015-10-26, current
- CRELLIN-DODD, Alison (secretary) · from 2025-10-04, current
- FOSTER, Clare Louise (director, born 11/1974, British) · from 2026-07-07, current
Charges
5 charges registered, 0 outstanding.
- 2005-05-12, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Trustee
- 2003-11-05, fully-satisfied, in favour of N M Rothschild & Sons Limited
- 2000-09-05, fully-satisfied, in favour of Morgan Guaranty Trust Company of New York
- 1995-01-11, fully-satisfied, in favour of Barclays Bank PLC
- 1993-08-19, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Straaltechniek U.k. Limited (04075744)
- UK Dynamics Ltd (16562120)
- Strix Capital Ltd (17046731)
- UK Manufacturing Ltd (16640237)
- Hennig (u.k.) Limited (01628757)
- Metrix Ndt Limited (08532023)
- Santrum UK Limited (16877102)
- Stag Compressors UK Limited (16081188)
Check this company on Companies House.
Get the full asset and risk dossier on Strix (u.k.) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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