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ASTRAD LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
03470157
Incorporation Date
1997-11-24
Company Type
Private limited company (Ltd.)
Address
Stoke On Trent, United Kingdom
Website
astrad.freeserve.co.uk/
Source: Companies House

ASTRAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03470157, and its current status with Companies House is intermediate. The company was incorporated on 24 November 1997 and lists its registered address as Stoke On Trent, United Kingdom. 2 shareholders are on record for ASTRAD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ASTRAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENN ENTERPRISES LTD, holding 50% — the largest recorded stake — followed by PENN ENTERPRISES LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PENN ENTERPRISES LTD 50% Companies House
PENN ENTERPRISES LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for ASTRAD LIMITED is a current appointment, filed with Companies House. Sandra Evenson (appointed 2001-12-20) serves as Company Secretary. The remaining 4 records shown (Abdul Sirkhot, Francis Stanton and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASTRAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SE
Sandra Evenson ACTIVE

Appointed
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Abdul Sirkhot RESIGNED

Appointed
1998-03-22
Resigned
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Francis Stanton RESIGNED

Appointed
1998-03-22
Resigned
2000-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Madden RESIGNED

Appointed
1999-07-20
Resigned
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah McLean RESIGNED

Appointed
2000-10-01
Resigned
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASTRAD LIMITED sits 1 level below its ultimate parent, PENN ENTERPRISES LIMITED. The full chain up to PENN ENTERPRISES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTRAD LIMITED's own shareholder record.

Ultimate HQ
PENN ENTERPRISES LIMITED

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Frequently Asked Questions

Who owns ASTRAD LIMITED?

Two shareholders are currently on record for ASTRAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENN ENTERPRISES LTD, holding 50% — the largest recorded stake — followed by PENN ENTERPRISES LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASTRAD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASTRAD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASTRAD LIMITED have on record?

2 shareholders are shown on record for ASTRAD LIMITED.

What is ASTRAD LIMITED's company registration number?

ASTRAD LIMITED's registration number is 03470157, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is ASTRAD LIMITED still an active company?

ASTRAD LIMITED's status on Companies House is listed as intermediate, not currently active.

When was ASTRAD LIMITED incorporated?

ASTRAD LIMITED was incorporated on 24 November 1997, according to Companies House.

What is ASTRAD LIMITED's registered address?

The registered address on file for ASTRAD LIMITED is Stoke On Trent, United Kingdom.

What legal structure is ASTRAD LIMITED registered as?

ASTRAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASTRAD LIMITED?

One of the 5 officer records shown for ASTRAD LIMITED is a current appointment, filed with Companies House. Sandra Evenson (appointed 2001-12-20) serves as Company Secretary. The remaining 4 records shown (Abdul Sirkhot, Francis Stanton and 2 others) are former appointments that have since been resigned. Management authority at ASTRAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASTRAD LIMITED have a parent company or subsidiaries?

ASTRAD LIMITED sits 1 level below its ultimate parent, PENN ENTERPRISES LIMITED.

Can Zavia monitor changes to ASTRAD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTRAD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASTRAD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASTRAD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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