ASTRA (GB) LIMITED
02200253 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASTRA (GB) LIMITED
02200253Active· Ltd· England Wales· 1987-11-30Incorporated 1987-11-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HALL, Peter James· DirectorAppointed 2025-09-30
- ALLEN, Nadine Louise· DirectorResigned 2025-09-30
- BOS, Yvonne· SecretaryAppointed 2025-07-07
- PROST, Mathis· SecretaryResigned 2025-07-07
BOS, Yvonne
Secretary
- Appointed
- 2025-07-07
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HALL, Peter James
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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SANDERS, Stewart Budd
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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CONZE, Rechtanswalt Hartmut
Secretary
- Appointed
- —
- Resigned
- 1995-02-22
- Nationality
- British
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KORMAN, David Sidney
Secretary
- Appointed
- 1997-06-06
- Resigned
- 1998-05-15
- Nationality
- British
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MARGUE, Pierre Francois
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2021-01-22
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MURPHY, Miriam
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2011-03-08
- Nationality
- Irish
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PROST, Mathis
Secretary
- Appointed
- 2021-01-22
- Resigned
- 2025-07-07
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2005-02-28
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ALLEN, Nadine Louise
Director
- Appointed
- 2025-04-25
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BLACK, Alison Margaret
Director
- Appointed
- 1997-06-06
- Resigned
- 1999-08-09
- Nationality
- British
- Born
- 10/1952
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CHANDLER, Michael John
Director
- Appointed
- 2013-01-21
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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CHANDLER, Mike
Director
- Appointed
- 1999-08-09
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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COLLAR, Stephen Geoffrey
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- Luxembourg
- Born
- 04/1970
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DRIEL, Koen Van
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- Dutch
- Born
- 03/1950
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ELSEN, Yves Charles Francois
Director
- Appointed
- 1997-03-04
- Resigned
- 2002-01-30
- Nationality
- National Of Luxembourg
- Born
- 01/1946
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FRIESE-GREENE, Niclas
Director
- Appointed
- 2011-08-01
- Resigned
- 2013-04-15
- Nationality
- British
- Residence
- Germany
- Born
- 03/1968
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HOLZLE, Norbert
Director
- Appointed
- 2011-08-01
- Resigned
- 2025-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 09/1966
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KAYSER, Ferdinand
Director
- Appointed
- 2002-01-30
- Resigned
- 2021-01-22
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 07/1958
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MCCARTHY, Padraig
Director
- Appointed
- 2002-01-30
- Resigned
- 2011-08-01
- Nationality
- Irish
- Residence
- Luxembourg
- Born
- 09/1960
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MEYRAT, Pierre, Dr
Director
- Appointed
- —
- Resigned
- 1995-02-22
- Nationality
- Swiss
- Born
- 07/1937
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OUDENDIJK, Alexander
Director
- Appointed
- 2002-06-18
- Resigned
- 2010-06-01
- Nationality
- Netherlands
- Residence
- Germany
- Born
- 05/1953
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PINTO, Ruy Jose Carvalho
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- Luxembourg
- Born
- 05/1959
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PURVIS, William John
Director
- Appointed
- 2021-01-22
- Resigned
- 2024-04-20
- Nationality
- British
- Residence
- Luxembourg
- Born
- 06/1962
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SCHULTE, Jurgen Heinrich Karl Walter
Director
- Appointed
- 1993-07-01
- Resigned
- 2002-01-30
- Nationality
- German
- Born
- 05/1943
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STUBBS, Nicholas Patrick
Director
- Appointed
- 2011-08-01
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- France
- Born
- 12/1963
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