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Staveley Industries Limited
00000866
active
ltd
england wales
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 officesOfficers
Former
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
AIG EUROPE (UK) LIMITED
Created 02/07/2001Registered 16/07/2001Satisfied 24/01/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 4th Floor 14 Aldermanbury Square
2026-06-064TH FLOOR
post town → London
2026-06-06LONDON