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Stamford Products Limited
01652293
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Stamford Works, Bayley Street, Stalybridge, SK15 1QQ
Incorporated 19/07/1982
Previously known as
Mailbox Mouldings International Limited · until 27/09/2009
Mailbox Mouldings Limited · until 08/08/1997
Wcb Roto Moulding Limited · until 13/04/1984
Wcb Rotomoulding Limited · until 04/03/1983
Tunerglen Limited · until 08/12/1982
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
22290
Manufacture of other plastic productsOfficers
Former
Alan Reay
director · Resigned 23/05/2022
Stephen Mckenna
director · Resigned 31/07/2023
Katie Jane Ferris
director · Resigned 04/02/2026
Stephen Keith Picot
director · Resigned 01/04/2026
Dawn Marie Lee
secretary · Resigned 24/04/2026
Dawn Marie Lee
director · Resigned 24/04/2026
Persons with Significant Control
The Stamford Group Ltd
75–100% shares
75–100% votes
Appoint directors
Stamford Works, The Stamford Group, Stalybridge, SK15 1QQ
Reg: 1647353 · Cardiff · Limited Liability Company
Notified 06/04/2016
Charges2 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 22/01/2013Satisfied 04/02/2026
charge
satisfied
STEPHEN KEITH PICOT, ALAN REAY, NEVILLE ARTHUR KENYON, BRUCE WILLIAM DARGIE, EILEEN WOODWARD
Created 06/05/2011Registered 10/05/2011Satisfied 30/10/2025
charge
outstanding
THE STAMFORD GROUP LIMITED
Created 13/08/2001Registered 16/08/2001
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Stamford Works
2026-06-08STAMFORD WORKS
post town → Stalybridge
2026-06-08STALYBRIDGE