L.B.(STEWARTBY)LIMITED

Profile L.B.(STEWARTBY)LIMITED

Actual on 01.11.2020
Company name
L.B.(STEWARTBY)LIMITED
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Company number
00066045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 1900
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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 Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
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PSC and Officers L.B.(STEWARTBY)LIMITED

Officers

(as of 18.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Tuesday, 03 June 2008
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAEFELI, Hansjorg Adrian
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 19 December 1997
Correspondence address: Henlopen House, Church Road, Ketton, Lincolnshire, Stamford, PE9 3RD
Nationality: Swiss
Date of birth: September 1958
Role: Director
Occupation: Financial Director
PORTER, Tina Yvonne
Status: Not active
Appointed on: Thursday, 10 August 1995
Resigned on: Friday, 22 November 1996
Correspondence address: 15 Hogarth Road, Leicesstershire, Leicester, LE4 2SA
Role: Secretary
LANCASTER, Amanda Dawn
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 28 July 2006
Correspondence address: Moss Lane, Elstow, United Kingdom, Bedfordshire, Bedford, MK42 9YT, 16
Role: Secretary
WOOD, Robert
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Raithby Cum Maltby, Lincolnshire, Louth, LN11 9RR, Home Farm
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SCALES, Leslie Thomas
Status: Not active
Resigned on: Monday, 04 January 1999
Correspondence address: Sherwood Cottage, Clifton Reynes, Buckinghamshire, Olney, MK46 5DR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Surrey, Esher, KT10 9TW
Nationality: British
Role: Secretary
GIMMLER, Richard Robert
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Monday, 16 June 2008
Correspondence address: Park Place, Ashton Keynes, Uk, Wiltshire, SN6 6NT, 7
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
WALTERS, David Terrance
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 2 Cross Lane, Aldwincle, Northamptonshire, Kettering, NN14 3EG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
COOK, Jonathan David
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Monday, 30 November 2009
Correspondence address: 24 Monmouth Road, London, W2 4UT, Flat 3
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SZYMANSKI, David John
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 30 November 2009
Correspondence address: Top Lane, Mells, Somerset, Frome, BA11 3QN, Rossendale
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: England
ALEXANDER, Anthony George Laurence
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Crafnant, Gregories Farm Lane, Buckinghamshire, Beaconsfield, HP9 1HJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
BLAXILL, Lynda Ann
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 1 Monmouth Close, Toddington, Bedfordshire, Dunstable, LU5 6AQ
Role: Secretary
MURRAY, Alan James
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 01 December 2005
Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Group Chief Accountant
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, England, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
SIMISTER, Brian Robertson
Status: Not active
Resigned on: Thursday, 10 August 1995
Correspondence address: 1 Gold Street, Riseley, Bedfordshire, Bedford, MK44 1EG
Role: Secretary
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Role: Secretary
CHIESE, Ross Anthony Norman
Status: Not active
Resigned on: Tuesday, 16 August 1994
Correspondence address: 14 Bishops Avenue, Middlesex, Northwood, HA6 3DG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUYATT, Benjamin John
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Wednesday, 01 June 2011
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MEINS, John Charles
Status: Not active
Resigned on: Wednesday, 06 April 1994
Correspondence address: 31 Butler's Court Road, Buckinghamshire, Beaconsfield, HP9 1SQ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
LEAN, Michael Philip
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Wednesday, 15 May 2002
Correspondence address: Trevarrack, 3 Stewart Close, Bedford, Bromham, MK43 8GZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Finance Director
TROTT, Wendy Jane
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Wednesday, 15 May 2002
Correspondence address: 14 Partridge Lane, Bromham, Bedfordshire, Bedford, MK43 8PQ
Role: Secretary
TROTT, Wendy Jane
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Wednesday, 24 December 2008
Correspondence address: 14 Partridge Lane, Bromham, Bedfordshire, Bedford, MK43 8PQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Trading Services Director
LECLERCQ, Christian
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Hanson Holdings (1) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maidenhead, Hanson House
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