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Stamford Group Limited(The)

01647353

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

Stamford Works, Bayley St, Stalybridge, SK15 1QQ
Incorporated 29/06/1982

Previously known as

Intercede Ninety Limited · until 16/07/1982

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen Dubyl

director · Since 15/12/2011

British · England · Age 67

Simon Robert Wilson

director · Since 01/02/2026

British · England · Age 49

Alexander James Monk

director · Since 04/02/2026

British,Irish · England · Age 34

Former

Bengt Gunnar Gustafsson

director · Resigned 16/10/1993

Norman Edward Williamson

director · Resigned 24/03/1994

Peter Albert Moran

director · Resigned 20/09/1994

Dennis William Codling

director · Resigned 30/09/1995

Frank Stafford

director · Resigned 08/07/1998

Alan Reay

director · Resigned 31/12/1998

Bruce William Dargie

director · Resigned 31/12/1998

Neville Arthur Kenyon

director · Resigned 31/12/1998

Graham Robert Wood

director · Resigned 31/12/1998

Peter Bootes

director · Resigned 31/12/1998

David Allen Openshaw

director · Resigned 31/12/1998

Peter Bootes

director · Resigned 31/10/2003

Frank Stafford

secretary · Resigned 01/04/2004

Ian David Simpson

director · Resigned 30/09/2006

John Michael Nugent

director · Resigned 10/12/2010

Kay Nugent

director · Resigned 28/03/2012

Frank Stafford

director · Resigned 17/05/2012

Alan Reay

director · Resigned 30/10/2022

Katie Jane Ferris

director · Resigned 04/02/2026

Stephen Keith Picot

secretary · Resigned 01/04/2026

Stephen Keith Picot

director · Resigned 01/04/2026

Persons with Significant Control

Tsg Hold Co Ltd

75–100% shares

Elizabeth Court, Church Street, Stratford-Upon-Avon, CV37 6HB

Reg: 16688275 · Companies House · Limited Company

Notified 04/02/2026

Former PSCs

Navagator Ltd

Ceased 04/02/2026

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 04/02/2026Registered 06/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2013Registered 29/01/2013Satisfied 04/02/2026
charge
satisfied

THE STAMFORD GROUP LTD RETIREMENT BENEFIT SCHEME

Created 18/06/2008Registered 24/06/2008Satisfied 30/10/2025
charge
satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 06/12/1982Registered 08/12/1982
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 06/10/1982Registered 08/10/1982Satisfied 14/12/1988

Change History

officer appointedDUBYL, Stephen
2026-06-05
officer appointedMONK, Alexander James
2026-06-05
officer appointedWILSON, Simon Robert
2026-06-05
statusactive
2026-06-05

Active

post townStalybridge
2026-06-05

STALYBRIDGE

typeltd
2026-06-05

Private Limited Company

address line1Stamford Works
2026-06-05

STAMFORD WORKS