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Staveley Industries Limited

00000866

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 29/12/1863

Previously known as

Staveley Industries Public Limited Company · until 01/12/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70100
Activities of head offices

Officers

Arif Kermalli

director · Since 31/12/2022

British · England · Age 54

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 43

Jeffrey Stuart Bertram Soal

director · Since 24/05/2023

British · Scotland · Age 52

Former

Edward James Low

director · Resigned 28/07/1993

Brian Hamilton Kent

director · Resigned 28/02/1994

Richard Edward Brown

director · Resigned 30/06/1995

Michael Richard Brock Gatenby

director · Resigned 23/07/1996

Brian Mottershaw

director · Resigned 28/03/1997

Keith Albert Battey

director · Resigned 05/04/1997

Roy Albert Stanley Hitchens

director · Resigned 14/03/1998

Ronald Eric Long

director · Resigned 15/09/1998

John Peter Robert Brown

director · Resigned 11/01/1999

Richard Keith Arthur Wakeling

director · Resigned 31/03/1999

Roderick Donald Armitage

secretary · Resigned 01/05/1999

Roderick Donald Armitage

director · Resigned 01/05/1999

Harry Tuley

director · Resigned 03/06/1999

John Moger Woolley

director · Resigned 01/06/2000

Graham John Stewart Wilson

director · Resigned 27/09/2000

Richard Chalmers Gordon Fortin

director · Resigned 10/10/2000

Richard Laurence Todd

secretary · Resigned 29/04/2002

Trevor Jorgen Nielsen Beyer

director · Resigned 30/09/2004

Anthony Ian Gibbs

director · Resigned 08/02/2005

Christopher John Stuart Woodwark

director · Resigned 31/05/2005

Declan John Tierney

secretary · Resigned 16/12/2005

Clinton John Raymond Gleave

director · Resigned 31/05/2006

Blake Andrew Nixon

director · Resigned 24/07/2008

James Richard Russell

director · Resigned 31/03/2014

James Richard Russell

secretary · Resigned 31/03/2014

Richard Laurence Todd

director · Resigned 30/06/2014

Nicholas James Tarn

director · Resigned 30/06/2014

Christopher William Healy

secretary · Resigned 30/06/2014

Richard David Howes

director · Resigned 06/04/2016

Allied Mutual Insurance Services Limited

corporate director · Resigned 28/06/2019

John Sinclair Lovell

director · Resigned 28/06/2019

Allied Mutual Insurance Services Limited

corporate secretary · Resigned 27/09/2019

Andrew James Stockwell

director · Resigned 27/09/2019

Wai Kuen Chiang

director · Resigned 01/06/2020

Richard Charles Reade

director · Resigned 31/12/2022

Nicholas James Kidd

director · Resigned 24/05/2023

James Douglas Gunningham

director · Resigned 24/05/2023

Robert Charles Mann

director · Resigned 24/05/2023

Persons with Significant Control

Staveley Services Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 5253545 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2001Registered 24/08/2001Satisfied 01/06/2002
charge
satisfied

AIG EUROPE (UK) LIMITED

Created 02/07/2001Registered 16/07/2001Satisfied 24/01/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-06-06

4TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedKERMALLI, Arif
2026-06-06
officer appointedOATEN, Andrew Peter
2026-06-06
officer appointedSOAL, Jeffrey Stuart Bertram
2026-06-06