Towler & Staines Limited

Active00973848 Private limited company

Incorporated: 3 March 1970 (56 years)
Industry: Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Directors: Paul Smith
Alexandra Mary Wood
Brenda Mary Staines
Owned by: James Christopher Wood
Peter William Geldeard
Alexandra Mary Wood
all 4 owners
Accounts type: Total exemption full
Region: Yorkshire
Address: 85 Bradford Road
Keighley
BD21 4BL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Paul

Secretary · Appointed 7 July 2024

Smith, Paul

Director · Appointed 1 April 2013

British

Born March 1965 (61)

Wood, Alexandra Mary, Doctor

Director · Appointed 1 April 2013

British

Born July 1977 (49)

Staines, Brenda Mary

Director · Appointed 2 August 2004

British

Born July 1948 (78)

Officer history (7 former)

7 July 2024

Appointed Smith, Paul as Secretary

7 July 2024

Resigned Staines, Graham Michael as Director

7 July 2024

Resigned Staines, Graham Michael as Secretary

1 April 2013

Appointed Smith, Paul as Director

1 April 2013

Appointed Wood, Alexandra Mary, Doctor as Director

30 September 2011

Resigned Staines, Alexandra Mary, Doctor as Director

7 August 2006

Resigned Staines, Mollie as Director

2 August 2004

Appointed Staines, Brenda Mary as Director

6 August 2002

Resigned Langdon, Claire as Secretary

11 June 2002

Appointed Langdon, Claire as Secretary

6 November 1998

Appointed Staines, Graham Michael as Secretary

6 November 1998

Appointed Staines, Alexandra Mary, Doctor as Director

13 September 1998

Resigned Staines, Albert as Secretary

13 September 1998

Resigned Staines, Albert as Director

Ownership 4 active

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

James Christopher Wood

Individual · Notified 13 March 2026

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born February 1975 (51)

Peter William Geldeard

Individual · Notified 13 March 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born November 1956

Alexandra Mary Wood

Individual · Notified 27 July 2023

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born July 1977 (49)

Brenda Mary Staines

Individual · Notified 15 October 2021

Owns 25–50% of shares

British

Born July 1948 (78)

Former controllers (1)

13 March 2026

Ceased Graham Michael Staines — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 April 2026	Other filing
7 April 2026	Change of details for a person with significant control
2 April 2026	Notification of a person with significant control
27 March 2026	Confirmation statement with updates	26 March 2026
27 March 2026	Cessation of a person with significant control