Stannah Lifts Holdings Limited

00686996

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Watt Close, East Portway, Andover, SP10 3SD

Incorporated 20/03/1961

Previously known as

Stannah Family Holdings Limited · until 29/12/2000

Stannah Lifts Holdings Limited · until 24/08/1990

Stannah Lifts Limited · until 05/10/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Alan Neil Russell Stannah

director

British · United Kingdom · Age 86

Brian Leslie Russell Stannah

director

British · England · Age 90

Jonathan Neil Stannah

director · Since 23/11/1995

British · United Kingdom · Age 60

Patrick Gordon Stannah

director · Since 28/09/1999

British · England · Age 56

Alastair David Stannah

director · Since 04/07/2003

British · England · Age 53

Deborah Lee Coveney

secretary · Since 15/12/2006

British

Nicholas David Stannah

director · Since 11/12/2009

British · United Kingdom · Age 53

Helen Louise Stirrup

director · Since 15/01/2010

British · England · Age 50

Former

Ian George Claudius Ash

secretary · Resigned 15/12/2006

Jacqueline Constance Patricia Stannah

director · Resigned 31/12/2025

Jennifer Mary Stannah

director · Resigned 31/12/2025

Persons with Significant Control

Mr Brian Leslie Russell Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 90

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mr Alan Neil Russell Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 86

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mr Alastair David Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 53

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mrs Helen Louise Stirrup

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 50

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mr Nicholas David Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 53

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mr Jonathan Neil Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 60

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Mr Patrick Gordon Stannah

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Watt Close, Andover, SP10 3SD

Notified 06/04/2016

Former PSCs

Mrs Jennifer Mary Stannah

Ceased 07/01/2026

Mrs Jacqueline Constance Patricia Stannah

Ceased 07/01/2026

Charges5 outstanding

charge

outstanding

ALAN NEIL RUSSELL STANNAH

Created 30/12/1999Registered 08/01/2000

charge

outstanding

ALAN NEIL RUSSELL STANNAH, JACQUELINE CONSTANCE STANNAH, BRIAN LESLIE RUSSELL STANNAH,ALASTAIR

Created 30/12/1999Registered 08/01/2000

charge

outstanding

BRIAN LESLIE RUSSELL STANNAH, JENNIFER MARY STANNAH, ALAN NEIL RUSSELL STANNAH,JONATHAN NEIL ST

Created 30/12/1999Registered 08/01/2000

charge

outstanding

BRIAN LESLIE RUSSELL STANNAH

Created 30/12/1999Registered 08/01/2000

charge

outstanding

ALAN NEIL RUSSELL STANNAH, JACQUELINE CONSTANCE STANNAH, BRIAN LESLIE RUSSELL STANNAH,ALASTAIR

Created 30/12/1999Registered 08/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1991Registered 29/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1991Registered 01/05/1991Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1989Registered 27/09/1989Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1989Registered 24/07/1989Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1989Registered 05/06/1989Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1988Registered 22/06/1988Satisfied 01/05/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1988Registered 15/02/1988Satisfied 01/05/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1986Registered 05/03/1986Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1984Registered 10/04/1984Satisfied 26/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1980Registered 05/12/1980Satisfied 26/01/2002

Change History

officer appointed → STIRRUP, Helen Louise

2026-06-05

officer appointed → STANNAH, Brian Leslie Russell

2026-06-05

officer appointed → STANNAH, Jonathan Neil

2026-06-05

officer appointed → STANNAH, Nicholas David

2026-06-05

officer appointed → STANNAH, Patrick Gordon

2026-06-05

officer appointed → COVENEY, Deborah Lee

2026-06-05

officer appointed → STANNAH, Alan Neil Russell

2026-06-05

officer appointed → STANNAH, Alastair David

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → Watt Close

2026-06-05

WATT CLOSE

post town → Andover

2026-06-05

ANDOVER

status → active

2026-06-05

Active