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Stadco Automotive Limited

07163622

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Stadco Automotive Ltd Queensway, Hortonwood, Telford, TF1 7LL
Incorporated 19/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mark John Smith

director · Since 30/11/2015

British · United Kingdom · Age 57

Mark John Smith

secretary · Since 05/09/2016

Michele Baccellieri

director · Since 01/07/2019

Canadian · Canada · Age 59

Matthew Richard Hawkin

director · Since 01/01/2022

British · England · Age 54

Former

Gregory Ian Macleod

director · Resigned 30/11/2015

David Gordon Hussey

director · Resigned 30/11/2015

Keith Wilhall Taylor

director · Resigned 30/11/2015

Michael Hayhurst

secretary · Resigned 05/09/2016

Patrick William David Mccann

director · Resigned 01/07/2019

Christopher Paul Fisher

director · Resigned 31/12/2021

Persons with Significant Control

Magna International Inc.

75–100% shares
75–100% votes

337, Magna Drive, Aurora

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE BOARD OF THE PENSION PROTECTION FUND

Created 29/08/2013Registered 06/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 27/04/2010Registered 30/04/2010Satisfied 16/12/2015

Change History

officer appointedSMITH, Mark John
2026-06-08
officer appointedSMITH, Mark John
2026-06-08
officer appointedBACCELLIERI, Michele
2026-06-08
officer appointedHAWKIN, Matthew Richard
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Stadco Automotive Ltd Queensway
2026-06-08

STADCO AUTOMOTIVE LTD QUEENSWAY

post townTelford
2026-06-08

TELFORD