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Stagecoach Devon Limited

03142135

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

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 21/12/1995

Previously known as

Formbrief (Two) Unlimited · until 12/03/1996

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

49319
49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Peter Alan Knight

director · Since 05/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Peter Alan Knight

director · Since 05/12/2022

British · United Kingdom · Age 38

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Gregory Joseph Morgan

director · Resigned 17/01/1996

Harold Davies Blundred

director · Resigned 19/02/1996

Lara Joanne Wildman

secretary · Resigned 19/02/1996

Brian Souter

director · Resigned 23/03/1998

Michael John Kinski

director · Resigned 30/11/1998

John Frederick Staite

director · Resigned 19/04/1999

John Frederick Staite

secretary · Resigned 19/04/1999

Anthony Geoffrey Cox

director · Resigned 29/02/2000

Peter Mervyn Johnson

director · Resigned 31/05/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Russell Wayne Macdonald

director · Resigned 20/10/2000

Roger William Bowker

director · Resigned 20/10/2000

Kenneth Barry Clarke

director · Resigned 29/06/2001

Brian John Cox

director · Resigned 03/07/2002

Martin Herbert Stoggell

secretary · Resigned 20/08/2002

David George Bray

director · Resigned 25/10/2002

Martin Herbert Stoggell

director · Resigned 22/11/2002

Martin Andrew Griffiths

director · Resigned 30/12/2004

Christopher Graham Hilditch

director · Resigned 28/07/2008

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

Michelle Catherine Hargreaves

director · Resigned 01/07/2013

Michael Watson

director · Resigned 14/08/2015

Michael John Vaux

director · Resigned 28/12/2016

Robert Gervase Andrew

director · Resigned 28/12/2016

Samuel Derek Greer

director · Resigned 28/12/2016

Gary James Nolan

director · Resigned 28/12/2016

Robert Montgomery

director · Resigned 22/03/2017

Michael Watson

director · Resigned 28/04/2017

Colin Brown

director · Resigned 31/05/2019

Robert Dennison

director · Resigned 22/11/2019

Arnold Mark Threapleton

director · Resigned 30/06/2020

Michael Watson

director · Resigned 05/12/2022

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

Rupert Miles Cox

director · Resigned 31/08/2023

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

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

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEF

Created 27/09/1996Registered 12/10/1996Satisfied 15/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1996Registered 17/01/1996Satisfied 21/12/1996

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1One Stockport Exchange
2026-06-08

ONE STOCKPORT EXCHANGE

post townStockport
2026-06-08

STOCKPORT

officer appointedBRADLEY, Sarah Jane
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
officer appointedGREER, Samuel Derek
2026-06-08
officer appointedKNIGHT, Peter Alan
2026-06-08