Cross Check

STADCO HOLDINGS LTD.

Company Number

04215953

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, Mark John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England

FISHER, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England
Country of Residence
United Kingdom

SMITH, Mark John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England
Country of Residence
United Kingdom

HAYHURST, Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW

KYNASTON, Stephen Lloyd

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plas Onn Quinta Weston Rhyn Oswestry Shropshire SY10 7LW

OTHERS INTERESTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ

COOK, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

HUSSEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW
Country of Residence
England

HUSSEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH United Kingdom

KYNASTON, Stephen Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
United Kingdom

MACLEOD, Gregory Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW
Country of Residence
United Kingdom

MORGAN, Kelvin Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manderley Ellesmere Road Harmer Hill Shrewsbury Shropshire SY4 3EE
Country of Residence
England

MORGAN, Kelvin Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manderley Ellesmere Road Harmer Hill Shrewsbury Shropshire SY4 3EE
Country of Residence
England

MORRISS, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
England

ROACHE, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY
Country of Residence
United Kingdom

STERNE, Dermot Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
Uk

SWORD, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivel Chipping Norton Oxfordshire OX7 5TR
Country of Residence
England

WILLIS, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damson Cottage Highfields Wem Shropshire SY4 5UN

YOUENS, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB

OFFSHELF LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ

Acertec Engineering Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England