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Stairbox Limited

11252778

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

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B47 6LW
Incorporated 13/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

32990
Other manufacturing

Officers

Grafton Group Secretarial Services Limited

corporate secretary · Since 30/11/2020

Reg: 243716

Alison Pope

director · Since 23/06/2023

British · United Kingdom · Age 58

David O'Donoghue

director · Since 07/08/2025

Irish · Ireland · Age 41

Mark Leslie Winter

director · Since 07/08/2025

British · England · Age 52

Former

Andrew Philip Hancock

director · Resigned 30/11/2020

Thomas Andrew Hancock

director · Resigned 30/11/2020

Alex Matthew Hancock

director · Resigned 30/06/2023

Jonathon Paul Sowton

director · Resigned 30/06/2023

Charles Anthony Rinn

director · Resigned 03/07/2024

Michael Peter Walker

director · Resigned 27/03/2026

Persons with Significant Control

Grafton Group (Uk) Plc

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

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · Registrar Of Companies England And Wales · Public Limited Company

Notified 30/11/2020

Former PSCs

Mr Andrew Philip Hancock

Ceased 11/04/2019

Avc (Investments) Limited

Ceased 30/11/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ground Floor Boundary House
2026-06-05

GROUND FLOOR BOUNDARY HOUSE

post townWythall
2026-06-05

WYTHALL