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The Stationery Office Limited

03049649

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

18 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 25/04/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

18140
Binding and related services
58110
Book publishing

Officers

Nicholas Morgan

director · Since 30/09/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Erin Allen Wiggins

director · Since 02/09/2024

GENERAL COUNSEL - GLOBAL HEAD OF LEGAL A

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Richard Stephen South

director · Since 24/10/2024

CHIEF EXECUTIVE OFFICE, TSO

BRITISH · UNITED KINGDOM · Age 60

Mr Eric Gene Hess

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Deborah Louise Steiner

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Persons with Significant Control

Williams Lea Group Limited

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

Darwin House, Leeds Valley Park, Leeds, LS10 1AB

Reg: 01627560 · England & Wales · Private Limited Company

Notified 06/04/2016

Nicholas Morgan

Significant control

British · United Kingdom · Age 50

18, Central Avenue, Norwich, NR7 0HR

Notified 30/09/2022

Erin A Wiggins

Significant control

American · United States · Age 43

227, W. Monroe Street, Chicago, 60606

Notified 03/09/2024

Mr Richard Stephen South

Significant control

British · United Kingdom · Age 60

18, Central Avenue, Norwich, NR7 0HR

Notified 24/10/2024

Eric G Hess

Significant control

American · United States · Age 60

227, W. Monroe, Chicago, 60606

Notified 31/01/2025

Deborah L. Steiner

Significant control

American · United States · Age 55

227, W. Monroe, Chicago, 60606

Notified 31/01/2025

Former PSCs

Mr Richard Stanley Coward

Ceased 15/03/2018

Mr Stephen James Faulkner

Ceased 31/12/2018

Mr Andrew James Gunton

Ceased 16/04/2018

Mr Jeremy Hamilton Hook

Ceased 16/04/2018

Ms Andrea Lattimore

Ceased 08/05/2017

Mr Stuart Dudley Trood

Ceased 30/11/2017

Mr David Nicholas Kassler

Ceased 31/12/2018

Mr Jonathan Andrew Simpson-Dent

Ceased 31/12/2018

Williams Lea Group Limited

Ceased 29/07/2022

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/05/2022Registered 23/05/2022Satisfied 05/02/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 02/03/2018Registered 06/03/2018Satisfied 05/02/2025