STADCO LIMITED - TELFORD


Company Profile Company Filings

Overview

STADCO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
STADCO LIMITED was incorporated 149 years ago on 31/07/1874 and has the registered number: 00008614. The accounts status is FULL and accounts are next due on 30/09/2024.

STADCO LIMITED - TELFORD

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STADCO LIMITED QUEENSWAY
TELFORD
SHROPSHIRE
TF1 7LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PHILIP WHITE Nov 1972 British Director 2022-01-01 CURRENT
MR MARK JOHN SMITH Oct 1968 British Director 2015-11-30 CURRENT
MR GRAEME PHILIP WHITE Secretary 2022-01-01 CURRENT
MR MATTHEW RICHARD HAWKIN Apr 1972 British Director 2009-03-10 CURRENT
MICHAEL ARTHUR YOUENS Oct 1939 British Director 2003-02-21 UNTIL 2003-02-28 RESIGNED
MR MATTHEW RICHARD HAWKIN Secretary 2016-09-05 UNTIL 2021-12-31 RESIGNED
MR MICHAEL HAYHURST Apr 1960 British Secretary 2009-03-31 UNTIL 2016-09-05 RESIGNED
MR STEPHEN LLOYD KYNASTON Jun 1959 British Secretary 1995-02-28 UNTIL 2009-03-31 RESIGNED
DAVID JOHN WILLIS Jan 1955 British Director 1998-05-26 UNTIL 2003-11-28 RESIGNED
ALAN SEMPLE MACE Nov 1939 British Director RESIGNED
JOHN JEREMY TROTH May 1943 British Secretary RESIGNED
JOHN JEREMY TROTH May 1943 British Director RESIGNED
MICHAEL ROGER TENCH Mar 1943 British Director 1992-11-26 UNTIL 1994-05-31 RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Director 1994-10-31 UNTIL 2008-06-09 RESIGNED
DERMOT DESMOND STERNE Jun 1964 British Director 2004-03-01 UNTIL 2011-11-10 RESIGNED
ALASTAIR MORAY SMITH Jun 1936 British Director RESIGNED
MR DAVID JOHN ROACHE Dec 1950 British Director 1999-10-01 UNTIL 2007-12-31 RESIGNED
MR ANDREW STUART MORRISS Dec 1947 British Director 1995-02-13 UNTIL 2010-06-14 RESIGNED
MR KELVIN BRIAN MORGAN Jul 1952 British Director 2000-11-15 UNTIL 2009-02-02 RESIGNED
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2010-06-14 UNTIL 2015-11-30 RESIGNED
MARK LEONARD WILLIAM HUGHES Aug 1955 British Director 1996-07-01 UNTIL 1999-09-30 RESIGNED
MR STEPHEN LLOYD KYNASTON Jun 1959 British Director 1995-02-13 UNTIL 2010-06-14 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2008-06-09 UNTIL 2009-06-24 RESIGNED
BRIAN EDWARD WALTER HINKINS Oct 1929 British Director RESIGNED
RICHARD NICHOLAS CONGREVE HALL Apr 1937 British Director RESIGNED
JOHN HALL Jan 1941 British Director RESIGNED
MR DAVID HENRY FLETCHER Aug 1952 British Director 1992-11-26 UNTIL 1995-02-28 RESIGNED
MR CHRISTOPHER PAUL FISHER Dec 1962 British Director 2013-12-17 UNTIL 2021-12-31 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2008-05-19 UNTIL 2008-12-31 RESIGNED
KEITH CHAMBERS Sep 1946 British Director 1995-02-13 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadco Automotive Limited 2019-10-10 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stadco Holdings Ltd 2016-04-06 - 2019-10-10 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH ELECTRICAL REPAIRS LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MAGNA INTERNATIONAL HOLDING (UK) LIMITED BANBURY ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
G-TEKT EUROPE MANUFACTURING LIMITED GLOUCESTER Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
MAGNA EXTERIORS (BANBURY) LIMITED BANBURY Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
MAGNA EXTERIORS (LIVERPOOL) LIMITED LIVERPOOL Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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ACERTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STADCO HOLDINGS LTD. COVENTRY ENGLAND Dissolved... FULL 70100 - Activities of head offices
ACERTEC UK LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
BRC LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
STADCO AUTOMOTIVE LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
ANTOLIN INTERIORS SERVICES LIMITED WARWICK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COSMA CASTING UK R.E. LIMITED BANBURY ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACERTEC ENGINEERING LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
ACERTEC UK LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
STADCO AUTOMOTIVE LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices