STILLER WAREHOUSING & DISTRIBUTION LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

STILLER WAREHOUSING & DISTRIBUTION LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
STILLER WAREHOUSING & DISTRIBUTION LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178500. The accounts status is FULL and accounts are next due on 30/09/2024.

STILLER WAREHOUSING & DISTRIBUTION LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

STILLER WAREHOUSING RIDGEWAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SP

This Company Originates in : United Kingdom
Previous trading names include:
STILLER OSBORNE LOGISTICS LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA WOODHART Secretary 2020-01-01 CURRENT
MR PAUL WILLIAM STILLER Sep 1958 British Director 2003-04-15 CURRENT
MR MATTHEW PAUL STILLER Sep 1985 British Director 2017-01-01 CURRENT
MRS GILLIAN STILLER Mar 1959 British Director 2009-08-24 CURRENT
MS ANDREA HOWES Feb 1973 British Director 2020-01-01 CURRENT
MR BRIAN SIMPSON Sep 1968 British Director 2017-01-01 CURRENT
ALEXANDER BLAIR BROWN Mar 1948 British Director 2004-10-25 UNTIL 2009-08-17 RESIGNED
GEOFFREY HALLAM Secretary 2002-10-30 UNTIL 2003-04-15 RESIGNED
IAN FOSTER Secretary 1996-05-01 UNTIL 1998-05-31 RESIGNED
JANET JOAN ADA HELEN WRIGHT Apr 1963 Secretary 1998-06-01 UNTIL 2002-10-24 RESIGNED
MS ANDREA HOWES Secretary 2017-01-01 UNTIL 2020-01-01 RESIGNED
MR KENNETH JAMES WATSON Jul 1961 British Secretary 2003-04-15 UNTIL 2008-07-31 RESIGNED
MR ANDREW BARCLAY WINNEY Secretary 2010-03-01 UNTIL 2016-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-03-27 UNTIL 1996-05-01 RESIGNED
JANET JOAN ADA HELEN WRIGHT Apr 1963 Director 2000-11-29 UNTIL 2002-10-24 RESIGNED
MR RICHARD DENNYS LLEWELLYN Jan 1957 British Director 2005-07-04 UNTIL 2005-11-01 RESIGNED
MR IAN MARSHALL Nov 1960 British Director 2003-04-15 UNTIL 2008-10-24 RESIGNED
CARL ANDREW MUIR Nov 1964 British Director 2007-10-01 UNTIL 2008-11-14 RESIGNED
MR PETER GORDON OSBORNE Mar 1967 British Director 1996-05-01 UNTIL 2003-04-15 RESIGNED
MR KEITH STOUT Jun 1955 British Director 2003-06-17 UNTIL 2004-09-30 RESIGNED
MR KENNETH JAMES WATSON Jul 1961 British Director 2003-04-15 UNTIL 2008-07-31 RESIGNED
MR ANDREW BARCLAY WINNEY May 1950 British Director 2009-11-21 UNTIL 2018-03-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-27 UNTIL 1996-05-01 RESIGNED
IRENE ELIZABETH WILSON Jun 1952 British Director 1996-05-01 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Stiller 2020-03-06 - 2020-03-06 3/1959 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent as trust
Stiller Holdings Ltd 2020-03-06 Newton Aycliffe   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul William Stiller 2016-04-07 - 2020-03-06 9/1958 Newton Aycliffe   County Durham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Gauting Investments Limited 2016-04-06 - 2020-11-05 Newton Aycliffe   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
STILLER GROUP SOUTH LIMITED NEWTON AYCLIFFE Active FULL 6024 - Freight transport by road
KENIAN LOGISTICS LTD SUNDERLAND ... GROUP 6024 - Freight transport by road
ARRIVA TEESSIDE LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE POTTER GROUP (HOLDINGS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF JAMES TRANSPORT LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
PGH MELMERBY LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ARRIVA TEES & DISTRICT LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
POTTER LEASING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UNITED AUTOMOBILE SERVICES LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
WESTCOURT GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDLAND RED NORTH LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company
STILLER PETROLEUM DISTRIBUTION LIMITED NEWTON AYCLIFFE Dissolved... DORMANT 49410 - Freight transport by road
LINDENHOF HOLDINGS LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
STILLER WAREHOUSING LTD NEWTON AYCLIFFE Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AUTOPARTS DISCOUNT LTD STOCKTON ON TEES ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
HOME-START TEESSIDE MIDDLESBROUGH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HOJ HOLDINGS LIMITED LEEDS Dissolved... DORMANT 49410 - Freight transport by road
HOME-START TEESSIDE TRADING LTD MIDDLESBROUGH Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Stiller Warehousing & Distribution Limited - Period Ending 2021-12-31 2022-09-24 31-12-2021 £1,982,287 Cash £4,910,494 equity
Stiller Warehousing & Distribution Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £1,592,077 Cash £3,854,462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STILLER GROUP SOUTH LIMITED NEWTON AYCLIFFE Active FULL 6024 - Freight transport by road
STILLER WAREHOUSING LTD NEWTON AYCLIFFE Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ROGSEN LTD NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
G STILLER (TRANSPORT) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STILLER HOLDINGS LTD COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.