STAVELEY INDUSTRIES LIMITED

Profile STAVELEY INDUSTRIES LIMITED

Actual on 01.10.2020
Company name
STAVELEY INDUSTRIES LIMITED
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Company number
00000866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 December 1863
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 LONGWALK ROAD, STOCKLEY PARK, ENGLAND, UXBRIDGE, UB11 1FE
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PSC and Officers STAVELEY INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

GUNNINGHAM, James Douglas
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
KIDD, Nicholas James
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
MANN, Robert Charles
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: England
READE, Richard Charles
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
TIERNEY, Declan John
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 16 December 2005
Correspondence address: 27 Huron Road, London, SW17 8RE
Nationality: British
Role: Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02658052
STOCKWELL, Andrew James
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 28 June 2019
Correspondence address: The Square, Stockley Park, COATS GROUP PLC, England, Middlesex, Uxbridge, UB11 1TD, 1
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 02658052
LOVELL, John Sinclair
Status: Not active
Appointed on: Tuesday, 29 March 2016
Resigned on: Friday, 28 June 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Group Pensions Director
Country of residence: England
MOTTERSHAW, Brian
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Friday, 28 March 1997
Correspondence address: Hallgate Buxton Road, Highpeak, Cheshire, Stockport, SK23 6DR
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
BROWN, Richard Edward
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Birchwood The Glade, Kingswood, Surrey, Tadworth, KT20 6LL
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
CHIANG, Wai Kuen
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Monday, 01 June 2020
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: Singaporean
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
BROWN, John Peter Robert
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 11 January 1999
Correspondence address: Merrowdown, The Warren, Surrey, East Horsley, KT24 5RH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Finance Director
KENT, Brian Hamilton
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 16 Woodlands Road, Surrey, Surbiton, KT6 6PS
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
TODD, Richard Laurence
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Monday, 29 April 2002
Correspondence address: 5 Neville Avenue, Surrey, New Malden, KT3 4SN
Role: Secretary
HEALY, Christopher William
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Monday, 30 June 2014
Correspondence address: Margaret Street, PRISM COSEC LIMITED, England, London, W1W 8RL, 10
Role: Secretary
TARN, Nicholas James
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Monday, 30 June 2014
Correspondence address: Margaret Street, PRISM COSEC LIMITED, England, London, W1W 8RL, 10
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
TODD, Richard Laurence
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Monday, 30 June 2014
Correspondence address: Margaret Street, PRISM COSEC LIMITED, England, London, W1W 8RL, 10
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RUSSELL, James Richard
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Monday, 31 March 2014
Correspondence address: Pall Mall, England, London, SW1Y 5ES, 78
Role: Secretary
RUSSELL, James Richard
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Monday, 31 March 2014
Correspondence address: Pall Mall, England, London, SW1Y 5ES, 78
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ARMITAGE, Roderick Donald
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 31 Parkgate, London, SE3 9XF
Nationality: British
Role: Secretary
ARMITAGE, Roderick Donald
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 31 Parkgate, London, SE3 9XF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Legal Adviser
Country of residence: England
BATTEY, Keith Albert
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: Ashdown House East Tanyard Lane, Danehill, West Sussex, Haywards Heath, RH17 7JW
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
HITCHENS, Roy Albert Stanley
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Saturday, 14 March 1998
Correspondence address: Chalklands Station Road, Surrey, Betchworth, RH3 7BZ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chief Executive
WOOLLEY, John Moger
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: Matford House, Northwoods Winterbourne, Avon, Bristol, BS36 1RS
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TULEY, Harry
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Thursday, 03 June 1999
Correspondence address: The Stables Read Hall Court, Off Hammond Drive Read, Lancashire, Burnley, BB12 7RU
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chairman
Country of residence: England
NIXON, Blake Andrew
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Thursday, 24 July 2008
Correspondence address: 103 Arthur Road, London, Wimbledon, SW19 7DR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
BEYER, Trevor Jorgen Nielsen
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
Nationality: New Zealander
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
GIBBS, Anthony Ian
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Tuesday, 08 February 2005
Correspondence address: 5d Parklane Apartments, 68 Greys Avenue, New Zealand, Auckland 1
Nationality: British New Zealander
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: New Zealand
FORTIN, Richard Chalmers Gordon
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 10 October 2000
Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
LONG, Ronald Eric
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Tuesday, 15 September 1998
Correspondence address: 52 Magnolia Dene, Hazlemere, Buckinghamshire, High Wycombe, HP15 7QE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Commercial Director
GATENBY, Michael Richard Brock
Status: Not active
Resigned on: Tuesday, 23 July 1996
Correspondence address: 11 Norland Square, London, W11 4PX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
WOODWARK, Christopher John Stuart
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Tuesday, 31 May 2005
Correspondence address: Holm Beech, Wood End Close One Pin Lane, Bucks, Farnham Common, SL2 3RF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
HOWES, Richard David
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Wednesday, 06 April 2016
Correspondence address: The Square, Stockley Park, COATS GROUP PLC, England, Middlesex, Uxbridge, UB11 1TD, 1
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Graham John Stewart
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Wednesday, 27 September 2000
Correspondence address: Mardon, Devon, Moretonhampstead, TQ13 8LX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
LOW, Edward James
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: 6 Bramley Road, Cheam, Surrey, Sutton, SM2 7LR
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
WAKELING, Richard Keith Arthur
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: 46 The Bourne, Southgate, London, N14 6QS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLEAVE, Clinton John Raymond
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Staveley Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors