STAVELEY INDUSTRIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

STAVELEY INDUSTRIES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
STAVELEY INDUSTRIES LIMITED was incorporated 160 years ago on 29/12/1863 and has the registered number: 00000866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STAVELEY INDUSTRIES LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2022-12-31 CURRENT
MR JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2023-05-24 CURRENT
BRIAN MOTTERSHAW Oct 1934 British Director 1993-11-11 UNTIL 1997-03-28 RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director 1999-03-31 UNTIL 2000-09-27 RESIGNED
RICHARD KEITH ARTHUR WAKELING Nov 1946 British Director 1995-01-24 UNTIL 1999-03-31 RESIGNED
MR RONALD ERIC LONG Jan 1947 British Director 1996-09-24 UNTIL 1998-09-15 RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Director 1999-01-11 UNTIL 2014-06-30 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2002-04-29 UNTIL 2014-06-30 RESIGNED
HARRY TULEY Dec 1933 British Director 1994-01-25 UNTIL 1999-06-03 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2005-05-31 UNTIL 2014-03-31 RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2019-06-28 UNTIL 2022-12-31 RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 1999-11-03 UNTIL 2008-07-24 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director RESIGNED
MR ROBERT MANN Jun 1981 Uk Director 2020-09-01 UNTIL 2023-05-24 RESIGNED
MR EDWARD JAMES LOW Mar 1931 British Director RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2019-06-28 UNTIL 2019-09-27 RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Secretary 1999-05-01 UNTIL 2002-04-29 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2002-04-29 UNTIL 2005-12-16 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
MR RODERICK DONALD ARMITAGE Sep 1943 British Secretary RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2005-12-16 UNTIL 2014-03-31 RESIGNED
JOHN PETER ROBERT BROWN Nov 1942 British Director 1995-05-01 UNTIL 1999-01-11 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 UNTIL 2019-09-27 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2023-05-24 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2005-05-31 UNTIL 2006-05-31 RESIGNED
ANTHONY IAN GIBBS Jan 1948 British New Zealander Director 2000-09-27 UNTIL 2005-02-08 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1999-03-31 UNTIL 2000-10-10 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2019-06-28 UNTIL 2020-06-01 RESIGNED
MR RICHARD EDWARD BROWN Oct 1937 British Director RESIGNED
MR CHRISTOPHER JOHN STUART WOODWARK Oct 1946 British Director 1998-05-08 UNTIL 2005-05-31 RESIGNED
TREVOR JORGEN NIELSEN BEYER Mar 1937 New Zealander Director 2000-09-27 UNTIL 2004-09-30 RESIGNED
KEITH ALBERT BATTEY Feb 1943 British Director RESIGNED
MR RODERICK DONALD ARMITAGE Sep 1943 British Director RESIGNED
MR BRIAN HAMILTON KENT Sep 1931 British Director RESIGNED
MR NICHOLAS KIDD Oct 1977 British Director 2019-06-28 UNTIL 2023-05-24 RESIGNED
ROY ALBERT STANLEY HITCHENS Sep 1940 British Director 1992-10-01 UNTIL 1998-03-14 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2016-03-29 UNTIL 2019-06-28 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Director 2014-06-30 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staveley Services Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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