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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
52102
52103
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 48

Garath Stuart Archer

director · Since 17/03/2026

British · United Kingdom · Age 51

Former

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line111 Glasshouse Street
2026-06-11

11 GLASSHOUSE STREET

post townNewcastle Upon Tyne
2026-06-11

NEWCASTLE UPON TYNE