Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Stamford Group Limited(the)
- Incorporated
- 29 June 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Stamford WorksBayley StStalybridgeSK15 1QQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
British,Irish
Born January 1992 (34)
Director · Appointed 1 February 2026
British
Born February 1977 (49)
Director · Appointed 15 December 2011
British
Born April 1959 (67)
Officer history (21 former)
1 April 2026
1 April 2026
4 February 2026
4 February 2026
1 February 2026
30 October 2022
17 May 2012
28 March 2012
Resigned Nugent, Kay as Director
15 December 2011
10 December 2010
15 October 2010
15 October 2010
Appointed Nugent, Kay as Director
20 October 2008
30 September 2006
1 April 2004
1 April 2004
1 March 2004
31 October 2003
21 February 2002
1 September 1999
31 December 1998
31 December 1998
31 December 1998
Resigned Wood, Graham Robert as Director
31 December 1998
31 December 1998
31 December 1998
8 July 1998
1 October 1996
30 September 1995
20 September 1994
23 June 1994
24 March 1994
16 October 1993
Resigned Gustafsson, Bengt Gunnar as Director
14 May 1993
Appointed Wood, Graham Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16688275
Former controllers (1)
4 February 2026
Ceased Navagator Ltd — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Black Bull Property Holdings Limited Owns 75–100% of shares
TSG Hold Co Ltd Owns 75–100% of shares
Stamford Group Limited(the) This company Owns 75–100% of shares
Mailbox Limited Owns 75–100% of shares
Stamford Products Limited Owns 75–100% of shares
The Stamford Group (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with updates | 31 March 2026 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →