STEPHENSON GROUP LTD

Profile STEPHENSON GROUP LTD

Actual on 01.10.2020
Company name
STEPHENSON GROUP LTD
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Company number
00068499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 December 1900
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
20411 - Manufacture of soap and detergents
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Registered office address
BROOKFOOT HOUSE, LOW LANE HORSFORTH, WEST YORKSHIRE, LEEDS, LS18 5PU
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PSC and Officers STEPHENSON GROUP LTD

Officers

(as of 18.09.2020)

BENTLEY, Thomas James Macaulay
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Low Lane, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5PU, Brookfoot House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
BENTLEY, Thomas Richard
Status: Active
Correspondence address: Low Lane, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5PU, Brookfoot House
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CARR, Robert Leo
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: Brookfoot House, Low Lane Horsforth, West Yorkshire, Leeds, LS18 5PU
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Operations Director
Country of residence: England
CLEWS, James Aaron
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Low Lane, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5PU, Brookfoot House
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
FLANNERY, Lisa
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: Low Lane, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5PU, Brookfoot House
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STORY, John Michael
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: Low Lane, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5PU, Brookfoot House
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: England
GARDNER, Malcolm John
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Friday, 28 November 2008
Correspondence address: 11 Marlborough Square, West Yorkshire, Ilkley, LS29 8PU
Role: Secretary
PARTRIDGE, Lionel Keith
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 7 Cressington Drive, West Midlands, Sutton Coldfield, B74 2SU
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
SUTCLIFFE, Peter Douglas
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 5a Hereford Road, North Yorkshire, Harrogate, HG1 2NP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Derek John
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Summer Hill Potters Field Darley, North Yorkshire, Harrogate, HG3 2PG
Role: Secretary
REID, John
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: 5 Warwick Crescent, North Yorkshire, Harrogate, HG2 8JA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Morgan Lawn
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Thursday, 04 September 2014
Correspondence address: Rutland Drive, England, North Yorkshire, Harrogate, HG1 2NS, 20
Nationality: British
Role: Secretary
MORRIS, Morgan Lawn
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Thursday, 04 September 2014
Correspondence address: Rutland Drive, England, North Yorkshire, Harrogate, HG1 2NS, 20
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
SHARP, David John Traquair
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 20 March 2008
Correspondence address: 18 Church Park, Roberttown, West Yorkshire, Liversedge, WF15 7NA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Director
LONG, Jonathan Michael Dampier
Status: Not active
Resigned on: Thursday, 24 July 2003
Correspondence address: Wesley Cottage Spring Lane Burnbridge Dawcross, North Yorkshire, Harrogate, HG3 1NP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
DAVIS, Derek John
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: Summer Hill Potters Field Darley, North Yorkshire, Harrogate, HG3 2PG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director And Secretary
SWALLOW, David
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Sa Tanca Woodhurst Park, Surrey, Oxted, RH8 9HA
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Consultant And Director
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Person with significant control

(as of 01.10.2020)

Thos. Bentley & Son Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Yorkshire, Leeds, Brookfoot 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