Stadium Export Services Limited

03066363

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

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Incorporated 09/06/1995

Previously known as

Stadium Packing Services Ltd · until 01/09/2015

Stadium Packaging Services Limited · until 12/10/2009

Stadium Packaging Limited · until 08/08/1995

Crossco (153) Limited · until 17/07/1995

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

16240

Manufacture of wooden containers

52102

52103

52290

Other transportation support activities

Officers

Alexander Harold Lamb

director · Since 30/04/2003

British · England · Age 55

Jonathan Charles Lamb

director · Since 22/04/2010

British · United Kingdom · Age 48

Joanne Alicea Wilkes

secretary · Since 26/04/2018

Rachel Nancye Amey

director · Since 16/05/2025

British · United Kingdom · Age 47

Garath Stuart Archer

director · Since 17/03/2026

British · United Kingdom · Age 51

Former

Dickinson Dees

corporate nominee secretary · Resigned 12/04/1996

Timothy James Care

nominee director · Resigned 12/04/1996

David Malcolm Winders

director · Resigned 30/04/2003

David Malcolm Winders

secretary · Resigned 30/04/2003

Ronald Dodd

director · Resigned 17/07/2007

George Neil Turnbull Salvesen

director · Resigned 30/09/2011

Marc Keith Mcdermott

director · Resigned 31/03/2017

Stephen Baharie

secretary · Resigned 26/04/2018

Laura Joicey

director · Resigned 12/06/2025

Brian Andrew Smith

director · Resigned 17/03/2026

Persons with Significant Control

British Engines (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018

Change History

officer appointed → LAMB, Jonathan Charles

2026-06-11

officer appointed → WILKES, Joanne Alicea

2026-06-11

officer appointed → AMEY, Rachel Nancye

2026-06-11

officer appointed → ARCHER, Garath Stuart

2026-06-11

officer appointed → LAMB, Alexander Harold

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → 11 Glasshouse Street

2026-06-11

11 GLASSHOUSE STREET

post town → Newcastle Upon Tyne

2026-06-11

NEWCASTLE UPON TYNE

status → active

2026-06-11

Active