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STRATA PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02117372
Incorporation Date
1987-03-31
Company Type
Private limited company (Ltd.)
Address
Brookhill Industrial Estate, United Kingdom
Website
strataproducts.co.uk/
Source: Companies House

STRATA PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02117372, and its current status with Companies House is active. The company was incorporated on 31 March 1987 and lists its registered address as Brookhill Industrial Estate, United Kingdom. 5 shareholders are on record for STRATA PRODUCTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

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

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Shareholders

5

Shareholders of STRATA PRODUCTS LIMITED

Five shareholders are currently on record for STRATA PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MICHAEL ANTHONY ILSEN, holding 53.9% — a majority holding — followed by SUSAN NUNN at 13.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
MR MICHAEL ANTHONY ILSEN 53.9% Companies House
SUSAN NUNN 13.6% Companies House
GRANDCHILDREN'S SETTLEMENT 13.5% Companies House
EDITH ILSEN 6.8% Companies House
TRUSTEES OF HENRY ILSEN NO 2 INTEREST IN POSSESSION SETTLEMENT 6.7% 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

27

Directors and officers of STRATA PRODUCTS LIMITED

Three of the 27 officer records shown for STRATA PRODUCTS LIMITED are current appointments, filed with Companies House. Jay Ilsen (appointed 2009-08-12), Ian Hendrie (appointed 2024-02-12) and Cameron McLellan (appointed 2025-01-02) all serve as Director. The remaining 24 records shown (Kirk Nunn, Robert Dickenson and 18 others) are former appointments that have since been resigned. Management authority at STRATA PRODUCTS 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.

JI
Jay Ilsen ACTIVE

Appointed
2009-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hendrie ACTIVE

Appointed
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cameron McLellan ACTIVE

Appointed
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kirk Nunn RESIGNED

Appointed
1991-10-09
Resigned
2004-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dickenson RESIGNED

Appointed
1991-10-09
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HI
Henry Ilsen RESIGNED

Appointed
1991-12-31
Resigned
1996-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Michael Ilsen RESIGNED

Appointed
1991-12-31
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jeffery Goodman RESIGNED

Appointed
1996-08-21
Resigned
1996-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HI
Henry Ilsen RESIGNED

Appointed
1997-06-01
Resigned
1999-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lisa Wherry RESIGNED

Appointed
2000-10-01
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Marjorie Frost RESIGNED

Appointed
2002-10-01
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Kavanagh RESIGNED

Appointed
2015-01-01
Resigned
2018-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon Kesterton RESIGNED

Appointed
2015-11-17
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Petrus Vervaat RESIGNED

Appointed
2015-11-17
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jason Greene RESIGNED

Appointed
2019-07-01
Resigned
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Miles RESIGNED

Appointed
2019-07-01
Resigned
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Gertrwd Ilsen RESIGNED

Resigned
1996-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Susan Ilsen RESIGNED

Appointed
1991-10-09
Resigned
1994-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jeffery Goodman RESIGNED

Appointed
1994-11-01
Resigned
1996-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Denise Millington RESIGNED

Appointed
1996-11-14
Resigned
2000-06-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Robert Dickenson RESIGNED

Appointed
2000-06-15
Resigned
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IS
Ian Segal RESIGNED

Appointed
2003-08-26
Resigned
2004-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Marjorie Frost RESIGNED

Appointed
2004-11-11
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KI
Karin Ilsen RESIGNED

Appointed
2005-09-01
Resigned
2010-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RJ
Rebecca Joyce RESIGNED

Appointed
2015-11-17
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Nicholas Giles RESIGNED

Appointed
2016-03-31
Resigned
2019-07-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Deborah Hamilton RESIGNED

Appointed
2019-07-10
Resigned
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of STRATA PRODUCTS LIMITED

STRATA PRODUCTS LIMITED sits 4 levels below its ultimate parent, RUTLAND A TOPCO LIMITED, registered in United Kingdom. The full chain up to RUTLAND A TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STRATA PRODUCTS LIMITED's own shareholder record.

Ultimate HQ
RUTLAND A TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns STRATA PRODUCTS LIMITED?

Five shareholders are currently on record for STRATA PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MICHAEL ANTHONY ILSEN, holding 53.9% — a majority holding — followed by SUSAN NUNN at 13.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for STRATA PRODUCTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does STRATA PRODUCTS LIMITED have on record?

5 shareholders are shown on record for STRATA PRODUCTS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is STRATA PRODUCTS LIMITED's company registration number?

STRATA PRODUCTS LIMITED's registration number is 02117372, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STRATA PRODUCTS LIMITED still an active company?

STRATA PRODUCTS LIMITED's status on Companies House is listed as active.

When was STRATA PRODUCTS LIMITED incorporated?

STRATA PRODUCTS LIMITED was incorporated on 31 March 1987, according to Companies House.

What is STRATA PRODUCTS LIMITED's registered address?

The registered address on file for STRATA PRODUCTS LIMITED is Brookhill Industrial Estate, United Kingdom.

What legal structure is STRATA PRODUCTS LIMITED registered as?

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

Who are the officers/directors of STRATA PRODUCTS LIMITED?

Three of the 27 officer records shown for STRATA PRODUCTS LIMITED are current appointments, filed with Companies House. Jay Ilsen (appointed 2009-08-12), Ian Hendrie (appointed 2024-02-12) and Cameron McLellan (appointed 2025-01-02) all serve as Director. The remaining 24 records shown (Kirk Nunn, Robert Dickenson and 18 others) are former appointments that have since been resigned. Management authority at STRATA PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STRATA PRODUCTS LIMITED have a parent company or subsidiaries?

STRATA PRODUCTS LIMITED sits 4 levels below its ultimate parent, RUTLAND A TOPCO LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STRATA PRODUCTS 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 STRATA PRODUCTS 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 STRATA PRODUCTS 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 25 September 2026.

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