Staeng Limited

Active01182252 Private limited company
Incorporated
29 August 1974 (52 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Dormant
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born March 1975 (51)
Officer history (17 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
30 June 2021
Appointed Leyland, Andrew Thomas James as Director
30 June 2021
Resigned Jones, Timothy Christopher as Director
1 September 2019
Appointed Jones, Timothy Christopher as Director
31 August 2019
Resigned Corcoran, Sean Patrick as Director
4 December 2017
Resigned Compton, Michele Marie as Director
4 December 2017
Resigned Conlon, Martin Thomas as Director
4 December 2017
Appointed Corcoran, Sean Patrick as Director
1 October 2016
Appointed Compton, Michele Marie as Director
1 October 2016
Appointed Conlon, Martin Thomas as Director
30 September 2016
Resigned Salmon, Stephen James as Director
1 August 2012
Appointed Foster, Hayley Ria as Secretary
1 August 2012
Resigned Jones, Timothy Christopher as Secretary
14 April 2008
Resigned Macdonald, Simon Graham as Secretary
14 April 2008
Appointed Jones, Timothy Christopher as Secretary
17 January 2007
Appointed Macdonald, Simon Graham as Secretary
17 January 2007
Resigned Jones, Timothy Christopher as Secretary
15 February 2006
Resigned Thomas, Luke as Secretary
15 February 2006
Resigned Hutchinson, Eric George as Director
15 February 2006
Appointed Jones, Timothy Christopher as Secretary
14 November 2000
Appointed Thomas, Luke as Secretary
14 November 2000
Resigned Arnaouti, Michael as Secretary
1 January 2000
Appointed Hutchinson, Eric George as Director
1 January 2000
Resigned Mccarthy, Colin Michael as Director
31 December 1998
Resigned Bourne, Nigel as Director
30 May 1997
Resigned Gant, Charles Benjamin as Director
27 January 1997
Appointed Salmon, Stephen James as Director
30 June 1996
Resigned Robertson, Michael William as Director
30 June 1996
Appointed Bourne, Nigel as Director
29 September 1995
Resigned Richardson, Anthony as Director
4 July 1994
Appointed Richardson, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05652018

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hellermanntyton Holdings Limited Owns 75–100% of shares
Hellermanntyton Finance PLC Owns 75–100% of shares
Hellermanntyton Limited Owns 75–100% of shares
Hellermanntyton Data Limited Owns 75–100% of shares
Myrna Trading Holdings Limited Owns 75–100% of shares
Staeng Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates30 May 2026
28 October 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates30 May 2025
13 March 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Crawley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?