STUART TURNER LIMITED

Profile STUART TURNER LIMITED

Actual on 01.10.2020
Company name
STUART TURNER LIMITED
copy
copied
Company number
00088368
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 April 1906
copy
copied
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, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
28131 - Manufacture of pumps
copy
copied
Registered office address
MARKET PLACE., HENLEY ON THAMES,, OXFORDSHIRE, RG9 2AD
copy
copied

PSC and Officers STUART TURNER LIMITED

Officers

(as of 18.09.2020)

HARDEN, Richard
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Malcolm Brian
Status: Active
Appointed on: Tuesday, 15 January 2008
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Role: Secretary
HARRIS, Malcolm Brian
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Mark
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEVERTON, Jeffrey Lloyd
Status: Not active
Resigned on: Friday, 31 December 2010
Correspondence address: 5 Boniface Road, Ickenham, Middlesex, Uxbridge, UB10 8BU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Finance Director
Country of residence: England
SHIRLEY, Peter Michael
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: Crackendell Cottage, Waterend Lane, Hertfordshire, Ayot St Peter Welwyn, AL6 9BB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chairman & Non-Exec Director
LEVERTON, Jeffrey Lloyd
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Monday, 14 January 2008
Correspondence address: 5 Boniface Road, Ickenham, Middlesex, Uxbridge, UB10 8BU
Role: Secretary
METTEM, Adrian Victor
Status: Not active
Resigned on: Sunday, 31 August 2008
Correspondence address: Wren Cottage Green Trees, Peppard Common Henley On Thames, Oxfordshire, Reading, RG9 5EP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Managing Director
Country of residence: England
BARNARD, William Sedgwick
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: None
Country of residence: London United Kingdom
ELLIS, Grant Allan
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LEE, Stephen John Spencer
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: English
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
MANNING, Paul Richard
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Business Development
Country of residence: England
METTEM, Adrian Victor
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 10 December 2009
Correspondence address: Wren Cottage Green Trees, Peppard Common Henley On Thames, Oxfordshire, Reading, RG9 5EP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chairman
Country of residence: England
PENSON, Alan Anthony
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 21 January 2010
Correspondence address: Fairfield House, Buckinghamshire, Chalfont St Giles, HP8 4EL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
THOMAS, Naomi
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 21 January 2010
Correspondence address: Chimneys, Duck Lane, Buckinghamshire, Lugershall, HP18 9XZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Non Executive Director
Country of residence: England
TUGWELL, John Michael
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: 3 Cherry Close, Emmer Green, Berkshire, Reading, RG4 8UP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Manufacturing Director
BRIGGS, Peter
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 7 Claymoor Park, Booker, Buckinghamshire, Marlow, SL7 3DL
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Technical Director
PLINT, Adrian George
Status: Not active
Resigned on: Tuesday, 06 December 2005
Correspondence address: Woodham House, Whitway Burghclere, Berkshire, Newbury, RG20 9LF
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: England
RAY-SMITH, Malcolm
Status: Not active
Resigned on: Tuesday, 06 December 2005
Correspondence address: Davos, 279 Finchampstead Road, Berkshire, Wokingham, RG40 3JT
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
HARRIS, Malcolm Brian
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Tuesday, 15 January 2008
Correspondence address: 39 Windsor Drive, Oxfordshire, Wallingford, OX10 9GG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
EMMETT, Margaret
Status: Not active
Resigned on: Tuesday, 19 July 2005
Correspondence address: 7 Singers Close, Oxfordshire, Henley On Thames, RG9 1HD
Role: Secretary
PHELIPS, Ellen Mary
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Wednesday, 18 July 2007
Correspondence address: 5 The Bull Meadow, Berkshire, Reading, RG8 9QD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Temple Bidco Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: United Kingdom, Oxfordshire, Henley On Thames, 47
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

Stuart Turner Holdings Limited
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Oxfordshire, Henley-On-Thames, 47
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