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Stedall (Vehicle Fittings) Limited

00202224

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1a, Badminton Road Trading Estate, Yate Bristol, BS37 5JS
Incorporated 05/12/1924

Previously known as

Robinson King & British Challenge Glazing Co.Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Darren Michael Pearce

director · Since 01/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Darren Michael Pearce

secretary · Since 28/07/2011

Also on 2 other boards

Mr Branwell Rupert Horth

director · Since 01/01/2014

SALES DIRECTOR

BRITISH · WALES · Age 64

Also on 1 other board

Darren Michael Pearce

director · Since 01/07/2011

British · United Kingdom · Age 54

Darren Michael Pearce

secretary · Since 28/07/2011

Branwell Rupert Horth

director · Since 01/01/2014

British · Wales · Age 64

Former

Robert Laurence Bruce

director · Resigned 30/04/1993

John Richard David Willans

director · Resigned 08/12/1993

Terence George Brown

director · Resigned 06/04/1994

David James Walter

director · Resigned 30/06/1994

Peter William Ryemill

secretary · Resigned 01/03/1995

Peter William Ryemill

director · Resigned 01/03/1995

Simon Crane Wheeler

director · Resigned 06/12/1996

Derek Burningham

secretary · Resigned 06/12/1996

Blaw Ducts Limited

corporate secretary · Resigned 11/04/1997

Stephen Anthony Smith

director · Resigned 17/02/1999

Andrew Olaf Fischer

director · Resigned 17/02/1999

Ian Fisher

director · Resigned 17/02/1999

Alan Thomas Fletcher

director · Resigned 17/02/1999

Timothy Paul Haywood

secretary · Resigned 31/03/1999

Matt Ward Nichols

director · Resigned 31/03/1999

Nigel Graeme Brook

director · Resigned 21/04/1999

David Eric Chatfield

director · Resigned 21/04/1999

Ivan Thompson

director · Resigned 29/11/2001

Roger Miller

director · Resigned 23/09/2002

William Macsweeney

director · Resigned 18/06/2003

Adrianus Johannes Antonius Van Soest

director · Resigned 02/02/2004

Adriaan Marinus Alexander Ignatius Hendriks

director · Resigned 01/01/2006

Ludovicus Johannes Maria Dartel Van

director · Resigned 22/02/2008

Ivo Hyacinehe Henri Joseph Marie Manders

director · Resigned 02/03/2009

Peter William Ryemill

secretary · Resigned 28/07/2011

Peter William Ryemill

director · Resigned 31/07/2011

Andrew Eamon Leahy

director · Resigned 31/12/2016

Persons with Significant Control

Mr Fredericus Johannes Kroijmans

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Dutch · Netherlands · Age 86

Unit 1a, Yate Bristol, BS37 5JS

Notified 21/07/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2009Registered 15/12/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2006Registered 19/01/2006Satisfied 20/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2006Registered 19/01/2006Satisfied 26/06/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 12/01/2001Satisfied 21/12/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1996Registered 13/12/1996Satisfied 23/02/1999

Change History

officer appointedPEARCE, Darren Michael
2026-06-12
officer appointedHORTH, Branwell Rupert
2026-06-12
officer appointedPEARCE, Darren Michael
2026-06-12
statusactive
2026-06-12

Active

post townYate Bristol
2026-06-12

YATE BRISTOL

typeltd
2026-06-12

Private Limited Company

address line1Unit 1a
2026-06-12

UNIT 1A