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Stamford Products Limited

01652293

active
ltd
england wales
Companies House
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 products

Officers

Stephen Dubyl

director · Since 30/09/1997

British · England · Age 67

Allison Kay Seabourne

director · Since 25/07/2005

British · England · Age 65

David Robert Sergeant

director · Since 21/09/2009

British · United Kingdom · Age 66

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

Dennis William Codling

director · Resigned 30/09/1995

Frank Stafford

director · Resigned 28/08/1997

Frank Stafford

secretary · Resigned 28/08/1997

Daniel Shiel

director · Resigned 30/09/1998

Ian Murray Wilson

director · Resigned 18/07/2001

Ian David Simpson

director · Resigned 18/07/2001

John Stanley Heywood

director · Resigned 18/07/2001

Neville Arthur Kenyon

director · Resigned 11/09/2001

David Allen Openshaw

director · Resigned 07/05/2002

Peter Bootes

director · Resigned 31/10/2003

Alan Reay

director · Resigned 30/11/2005

William Lyall Brown

director · Resigned 31/01/2010

David Allen Openshaw

director · Resigned 31/01/2010

John Michael Nugent

director · Resigned 10/12/2010

Colin Peter Hesketh

secretary · Resigned 03/06/2013

Eileen Woodward

secretary · Resigned 31/12/2014

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
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/05/1983Registered 14/05/1983Satisfied 25/11/1988

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Stamford Works
2026-06-08

STAMFORD WORKS

post townStalybridge
2026-06-08

STALYBRIDGE

officer appointedDUBYL, Stephen
2026-06-08
officer appointedMONK, Alexander James
2026-06-08
officer appointedSEABOURNE, Allison Kay
2026-06-08
officer appointedSERGEANT, David Robert
2026-06-08
officer appointedWILSON, Simon Robert
2026-06-08