South Staffordshire Limited
04295398
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 03/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
secretary · Since 14/03/2020
director · Since 29/09/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 46
Also on 14 other boards
director · Since 27/11/2024
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
director · Since 03/11/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 24 other boards
secretary · Since 14/03/2020
Former
corporate nominee director · Resigned 05/10/2001
corporate nominee secretary · Resigned 05/10/2001
director · Resigned 23/04/2002
director · Resigned 23/04/2002
director · Resigned 02/09/2002
director · Resigned 04/12/2003
director · Resigned 17/12/2003
director · Resigned 26/11/2004
director · Resigned 12/05/2006
director · Resigned 26/01/2007
director · Resigned 18/10/2007
director · Resigned 14/11/2007
director · Resigned 14/11/2007
director · Resigned 01/08/2009
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 26/03/2010
secretary · Resigned 30/04/2010
director · Resigned 28/03/2011
director · Resigned 30/07/2013
director · Resigned 30/07/2013
director · Resigned 19/10/2017
director · Resigned 03/07/2018
director · Resigned 03/07/2018
director · Resigned 03/07/2018
secretary · Resigned 10/05/2019
secretary · Resigned 14/03/2020
director · Resigned 01/04/2020
director · Resigned 29/04/2020
director · Resigned 26/06/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 08/08/2022
director · Resigned 08/08/2022
director · Resigned 15/03/2023
director · Resigned 28/04/2023
director · Resigned 10/04/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Aquainvest Acquisitions Limited
C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
Reg: 5208606 · Companies House · Private Company Limited By Shares
Notified 22/12/2021
Former PSCs
Aquainvest Acquisitions Limited
Ceased 22/12/2021
Hydriades Limited
Ceased 22/12/2021
Charges1 outstanding
LLOYDS BANK PLC
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
SOUTH STAFFORDSHIRE PLC
Public Limited Company
GREEN LANE
WALSALL