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Stanbridge Group Limited

02628793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, SO15 2BE
Incorporated 12/07/1991

Previously known as

Stanbridge North West Limited · until 12/03/1996
Lester Aldridge Number 109 Limited · until 21/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Rubens Ometto Silveira Mello

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 76

Also on 4 other boards

Mr Filipe Affonso Ferreira

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 60

Also on 5 other boards

Filipe Affonso Ferreira

director · Since 31/01/2019

Brazilian · Brazil · Age 60

Rubens Ometto Silveira Mello

director · Since 31/01/2019

Brazilian · Brazil · Age 76

Former

Sylvia Joan Fairchild

director · Resigned 31/03/2003

Mark Edward Hodgetts

secretary · Resigned 01/07/2009

Barry Collingwood Wilson Fairchild

director · Resigned 31/10/2017

Russell John Fairchild

director · Resigned 31/10/2017

Sylvia Joan Fairchild

director · Resigned 31/10/2017

David Rodney Fairchild

director · Resigned 31/01/2019

Lee Andrew Tybinkowski

director · Resigned 31/01/2019

Christopher Chapman

director · Resigned 31/01/2019

Michael Winston Bewsey

director · Resigned 31/01/2019

Gary Michael Sands

director · Resigned 31/01/2019

Lee Andrew Tybinkowski

secretary · Resigned 13/07/2019

Marcos Marinho Lutz

director · Resigned 30/09/2020

Gary Sands

secretary · Resigned 31/12/2021

Luis Henrique Cals De Beauclair Guimaraes

director · Resigned 24/05/2024

Nelson Roseira Gomes Neto

director · Resigned 31/10/2024

Rodrigo Araujo Alves

director · Resigned 19/11/2025

Darren Keith Borras

director · Resigned 15/01/2026

Persons with Significant Control

Moove Lubricants Limited

75–100% shares
75–100% votes
Appoint directors

Moove, Dering Way, Gravesend, DA12 2QX

Notified 31/10/2017

Former PSCs

Mr David Rodney Fairchild

Ceased 31/10/2017

Lester Aldridge Trust Company

Ceased 25/10/2017

Mr Barry Collingwood Wilson Fairchild

Ceased 31/10/2017

Mrs Sylvia Joan Fairchild

Ceased 31/10/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2013Registered 03/07/2013Satisfied 21/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2011Registered 23/07/2011Satisfied 27/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2004Registered 24/04/2004Satisfied 08/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2003Registered 10/09/2003Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2002Registered 26/02/2002Satisfied 11/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/01/2002Registered 23/01/2002Satisfied 11/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 15/08/1996Registered 04/09/1996Satisfied 11/03/2008
charge
satisfied

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Created 15/08/1996Registered 17/08/1996Satisfied 08/09/2025
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 19/10/1995Satisfied 11/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 19/10/1995Satisfied 11/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 19/10/1995Satisfied 11/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 05/07/1994Registered 12/07/1994Satisfied 11/03/2008

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Suite 1, Second Floor, Grosvenor House
2026-06-12

SUITE 1, SECOND FLOOR, GROSVENOR HOUSE

post townSouthampton
2026-06-12

SOUTHAMPTON

officer appointedFERREIRA, Filipe Affonso
2026-06-12
officer appointedMELLO, Rubens Ometto Silveira
2026-06-12