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Stadco Limited

00008614

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

Stadco Limited Queensway, Hortonwood, Telford, TF1 7LL
Incorporated 31/07/1874

Previously known as

Shrewsbury Tool & Die Co. Limited · until 24/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

29201
Manufacture of bodies for motor vehicles

Officers

Matthew Richard Hawkin

director · Since 10/03/2009

British · England · Age 54

Mark John Smith

director · Since 30/11/2015

British · United Kingdom · Age 57

Graeme Philip White

director · Since 01/01/2022

British · England · Age 53

Graeme Philip White

secretary · Since 01/01/2022

Former

John Hall

director · Resigned 31/12/1993

Michael Roger Tench

director · Resigned 31/05/1994

Brian Edward Walter Hinkins

director · Resigned 31/10/1994

Alan Semple Mace

director · Resigned 10/02/1995

John Jeremy Troth

secretary · Resigned 28/02/1995

David Henry Fletcher

director · Resigned 28/02/1995

John Jeremy Troth

director · Resigned 01/03/1995

Alastair Moray Smith

director · Resigned 30/06/1996

Richard Nicholas Congreve Hall

director · Resigned 24/05/1999

Mark Leonard William Hughes

director · Resigned 30/09/1999

Keith Chambers

director · Resigned 27/11/2000

Michael Arthur Youens

director · Resigned 28/02/2003

David John Willis

director · Resigned 28/11/2003

David John Roache

director · Resigned 31/12/2007

John David Sword

director · Resigned 09/06/2008

Jonathan Charles Cook

director · Resigned 31/12/2008

Kelvin Brian Morgan

director · Resigned 02/02/2009

Stephen Lloyd Kynaston

secretary · Resigned 31/03/2009

David Gordon Hussey

director · Resigned 24/06/2009

Stephen Lloyd Kynaston

director · Resigned 14/06/2010

Andrew Stuart Morriss

director · Resigned 14/06/2010

Dermot Desmond Sterne

director · Resigned 10/11/2011

Gregory Ian Macleod

director · Resigned 30/11/2015

Michael Hayhurst

secretary · Resigned 05/09/2016

Christopher Paul Fisher

director · Resigned 31/12/2021

Matthew Richard Hawkin

secretary · Resigned 31/12/2021

Persons with Significant Control

Stadco Automotive Limited

75–100% shares
75–100% votes

International House, Siskin Parkway East, Coventry, CV3 4PE

Reg: 07163622 · Companies House · Private Company Limited By Shares

Notified 10/10/2019

Former PSCs

Stadco Holdings Ltd

Ceased 10/10/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2015Registered 04/07/2015Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2014Registered 04/07/2014Satisfied 16/12/2015
Charge
satisfied

THE BOARD OF THE PENSION PROTECTION FUND

Created 29/08/2013Registered 06/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 04/02/2011Registered 15/02/2011Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 20/12/2006Registered 22/12/2006Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 23/12/2005Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 23/11/2005Registered 01/12/2005Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC 'SECURITY TRUSTEE'

Created 23/11/2005Registered 01/12/2005Satisfied 16/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 31/08/2004Registered 07/09/2004Satisfied 10/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 25/06/2004Registered 29/06/2004Satisfied 10/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 06/03/2003Satisfied 10/01/2006
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 24/04/2001Registered 08/05/2001Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT)

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT)

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1995Registered 01/09/1995Satisfied 21/11/1997
charge
satisfied

SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR ITSELF ,THE ARRANGER AND FOR EACH BANK (AS

Created 25/01/1994Registered 09/02/1994Satisfied 19/10/1995
charge
satisfied

SVENSKA HANDELSBANKEN

Created 18/06/1993Registered 29/06/1993Satisfied 19/10/1995
charge
satisfied

SAMUEL MONTAGU & CO.LIMITEDTHE "AGENT AND ARRANGER" · BANK OF SCOTLAND · MIDLAND BANK PLC

Created 11/05/1993Registered 20/05/1993Satisfied 19/10/1995
charge
satisfied

SVENSKA HANDELSBANKEN

Created 22/03/1993Registered 29/03/1993Satisfied 19/10/1995
charge
satisfied

STANDARD CHARTERED BANK

Created 05/03/1993Registered 18/03/1993Satisfied 19/10/1995
charge
satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 05/03/1993Registered 16/03/1993Satisfied 19/10/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1993Registered 11/03/1993Satisfied 19/10/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/1991Registered 12/08/1991Satisfied 09/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1991Registered 22/07/1991Satisfied 09/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 03/05/1991Registered 14/05/1991Satisfied 09/03/1993

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Stadco Limited Queensway
2026-06-08

STADCO LIMITED QUEENSWAY

post townTelford
2026-06-08

TELFORD

officer appointedWHITE, Graeme Philip
2026-06-08
officer appointedHAWKIN, Matthew Richard
2026-06-08
officer appointedSMITH, Mark John
2026-06-08
officer appointedWHITE, Graeme Philip
2026-06-08