Staveley Industries Limited

Active00000866 Private limited company
Incorporated
29 December 1863 (162 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Officer history (38 former)
24 May 2023
Resigned Mann, Robert Charles as Director
24 May 2023
Appointed Soal, Jeffrey Stuart Bertram as Director
24 May 2023
Resigned Kidd, Nicholas James as Director
24 May 2023
Resigned Gunningham, James Douglas as Director
31 December 2022
Resigned Reade, Richard Charles as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
1 September 2020
Appointed Mann, Robert Charles as Director
1 June 2020
Resigned Chiang, Wai Kuen as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
28 June 2019
Appointed Chiang, Wai Kuen as Director
28 June 2019
Appointed Reade, Richard Charles as Director
28 June 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Director
28 June 2019
Appointed Kidd, Nicholas James as Director
28 June 2019
Appointed Stockwell, Andrew James as Director
28 June 2019
Resigned Lovell, John Sinclair as Director
6 April 2016
Resigned Howes, Richard David as Director
29 March 2016
Appointed Lovell, John Sinclair as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
Resigned Tarn, Nicholas James as Director
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Director
30 June 2014
Resigned Todd, Richard Laurence as Director
31 March 2014
Resigned Russell, James Richard as Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
Resigned Russell, James Richard as Secretary
24 July 2008
Resigned Nixon, Blake Andrew as Director
31 May 2006
Resigned Gleave, Clinton John Raymond as Director
16 December 2005
Appointed Russell, James Richard as Secretary
16 December 2005
Resigned Tierney, Declan John as Secretary
31 May 2005
Appointed Gleave, Clinton John Raymond as Director
31 May 2005
31 May 2005
Appointed Russell, James Richard as Director
8 February 2005
Resigned Gibbs, Anthony Ian as Director
30 September 2004
Resigned Beyer, Trevor Jorgen Nielsen as Director
29 April 2002
Appointed Tarn, Nicholas James as Director
29 April 2002
Resigned Todd, Richard Laurence as Secretary
29 April 2002
Appointed Tierney, Declan John as Secretary
10 October 2000
Resigned Fortin, Richard Chalmers Gordon as Director
27 September 2000
Appointed Gibbs, Anthony Ian as Director
27 September 2000
Resigned Wilson, Graham John Stewart as Director
27 September 2000
Appointed Beyer, Trevor Jorgen Nielsen as Director
1 June 2000
Resigned Woolley, John Moger as Director
3 November 1999
Appointed Nixon, Blake Andrew as Director
3 June 1999
Resigned Tuley, Harry as Director
1 May 1999
Appointed Todd, Richard Laurence as Secretary
1 May 1999
Resigned Armitage, Roderick Donald as Secretary
1 May 1999
Resigned Armitage, Roderick Donald as Director
31 March 1999
Appointed Fortin, Richard Chalmers Gordon as Director
31 March 1999
Resigned Wakeling, Richard Keith Arthur as Director
31 March 1999
Appointed Wilson, Graham John Stewart as Director
11 January 1999
Appointed Todd, Richard Laurence as Director
11 January 1999
Resigned Brown, John Peter Robert as Director
15 September 1998
Resigned Long, Ronald Eric as Director
8 May 1998
Appointed Woodwark, Christopher John Stuart as Director
14 March 1998
Resigned Hitchens, Roy Albert Stanley as Director
5 April 1997
Resigned Battey, Keith Albert as Director
28 March 1997
Resigned Mottershaw, Brian as Director
24 September 1996
Appointed Long, Ronald Eric as Director
23 July 1996
Resigned Gatenby, Michael Richard Brock as Director
30 June 1995
Resigned Brown, Richard Edward as Director
1 May 1995
Appointed Brown, John Peter Robert as Director
24 January 1995
Appointed Wakeling, Richard Keith Arthur as Director
28 February 1994
Resigned Kent, Brian Hamilton as Director
25 January 1994
Appointed Tuley, Harry as Director
11 November 1993
Appointed Mottershaw, Brian as Director
28 July 1993
Resigned Low, Edward James as Director
1 October 1992
Appointed Hitchens, Roy Albert Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5253545

Holdings 3

Companies where Staveley Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited This company Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 20254
21 May 2026Confirmation statement with no updates2 May 20263
15 September 2025Registered office address changed1
15 September 2025Change of details for a person with significant control2
24 June 2025Accounts for a dormant company31 December 20243
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Digital Limited

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