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 91

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

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 91

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, 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

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Watt Close

2026-06-05

WATT CLOSE

post town → Andover

2026-06-05

ANDOVER