Stuart Turner Limited

Active00088368 Private limited company
Incorporated
11 April 1906 (120 years)
Industry
Manufacture of pumps (28131)
Accounts type
Full
Region
South East
Address
Market Place.
Henley On Thames
Oxfordshire
RG9 2AD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born October 1961 (65)
Director · Appointed 2 March 2026
British
Born May 1971 (55)
Officer history (26 former)
13 April 2026
Resigned Nilsson, Angela Jean as Director
13 April 2026
Resigned Hill, Dominic Graham as Director
13 April 2026
Appointed Cleaver, Paul Douglas as Director
2 March 2026
Appointed Ritchie, Neil James as Director
19 April 2024
Appointed Nilsson, Angela Jean as Director
29 February 2024
Resigned Cooper, Duncan Stanford as Director
4 September 2023
Appointed Hill, Dominic Graham as Director
4 September 2023
Resigned Gray, Nicola Claire as Director
10 August 2023
Resigned Harden, Richard Jonathan as Director
24 May 2023
Appointed Gray, Nicola Claire as Director
3 March 2023
Appointed Cooper, Duncan Stanford as Director
3 March 2023
Resigned Harris, Malcolm Brian as Secretary
3 March 2023
Resigned Harris, Malcolm Brian as Director
28 January 2022
Resigned Williams, Mark as Director
16 July 2019
Appointed Harden, Richard Jonathan as Director
31 December 2017
Resigned Lee, Stephen John Spencer as Director
31 December 2017
Resigned Ellis, Grant Allan as Director
31 December 2017
Resigned Barnard, William Sedgwick as Director
31 December 2017
Resigned Manning, Paul Richard as Director
1 May 2011
Appointed Lee, Stephen John Spencer as Director
31 December 2010
Resigned Leverton, Jeffrey Lloyd as Director
1 October 2010
Appointed Harris, Malcolm Brian as Director
30 September 2010
Resigned Tugwell, John Michael as Director
1 September 2010
Appointed Barnard, William Sedgwick as Director
21 January 2010
Resigned Penson, Alan Anthony as Director
21 January 2010
Resigned Thomas, Naomi as Director
10 December 2009
Resigned Mettem, Adrian Victor as Director
1 May 2009
Appointed Ellis, Grant Allan as Director
1 May 2009
Appointed Manning, Paul Richard as Director
1 September 2008
Appointed Williams, Mark as Director
1 September 2008
Appointed Mettem, Adrian Victor as Director
31 August 2008
Resigned Mettem, Adrian Victor as Director
15 January 2008
Appointed Harris, Malcolm Brian as Director
15 January 2008
Resigned Harris, Malcolm Brian as Director
15 January 2008
Appointed Harris, Malcolm Brian as Secretary
14 January 2008
Resigned Leverton, Jeffrey Lloyd as Secretary
19 July 2007
Appointed Leverton, Jeffrey Lloyd as Secretary
18 July 2007
Resigned Phelips, Ellen Mary as Secretary
6 December 2005
Resigned Plint, Adrian George as Director
6 December 2005
Resigned Ray-Smith, Malcolm as Director
1 December 2005
Appointed Thomas, Naomi as Director
1 December 2005
Appointed Penson, Alan Anthony as Director
8 November 2005
Appointed Phelips, Ellen Mary as Secretary
19 July 2005
Resigned Emmett, Margaret as Secretary
12 December 1994
Resigned Shirley, Peter Michael as Director
4 May 1993
Resigned Briggs, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10895845

Holdings 2

Companies where Stuart Turner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2017
Ceased Stuart Turner Holdings Limited — Owns 75–100% of shares

Filings 220

Show all 220 filings

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