Stamford Products Limited

Active01652293 Private limited company

What Stamford Products say about themselves

“Mailbox manufactures & distributes a comprehensive range of materials handling products and solutions used worldwide in food manufacturing, healthcare, retail, logistics, automotive and warehousing.”

— from stamford-products.co.uk
Incorporated
19 July 1982 (44 years)
Previously known as
Mailbox Mouldings International Limited (until 27 September 2009)
Mailbox Mouldings Limited (until 8 August 1997)
WCB Roto Moulding Limited (until 13 April 1984)
Earlier: WCB Rotomoulding Limited, Tunerglen Limited
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North West
Address
Stamford Works
Bayley Street
Stalybridge
SK15 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 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)
Sergeant, David Robert
Director · Appointed 21 September 2009
British
Born April 1960 (66)
Director · Appointed 25 July 2005
British
Born May 1961 (65)
Director · Appointed 30 September 1997
British
Born April 1959 (67)
Officer history (22 former)
24 April 2026
Resigned Lee, Dawn Marie as Director
24 April 2026
Resigned Lee, Dawn Marie as Secretary
1 April 2026
Resigned Picot, Stephen Keith as Director
4 February 2026
Resigned Ferris, Katie Jane as Director
4 February 2026
Appointed Monk, Alexander James as Director
1 February 2026
Appointed Wilson, Simon Robert as Director
31 July 2023
Resigned Mckenna, Stephen as Director
23 May 2022
Resigned Reay, Alan as Director
23 September 2020
Appointed Lee, Dawn Marie as Director
31 December 2014
Appointed Lee, Dawn Marie as Secretary
31 December 2014
Resigned Woodward, Eileen as Secretary
3 June 2013
Appointed Woodward, Eileen as Secretary
3 June 2013
Resigned Hesketh, Colin Peter as Secretary
20 May 2012
Appointed Ferris, Katie Jane as Director
10 December 2010
Resigned Nugent, John Michael as Director
25 October 2010
Appointed Reay, Alan as Director
31 January 2010
Resigned Openshaw, David Allen as Director
31 January 2010
Resigned Brown, William Lyall as Director
21 September 2009
Appointed Picot, Stephen Keith as Director
21 September 2009
Appointed Openshaw, David Allen as Director
21 September 2009
Appointed Sergeant, David Robert as Director
30 November 2005
Resigned Reay, Alan as Director
25 July 2005
Appointed Seabourne, Allison Kay as Director
31 October 2003
Resigned Bootes, Peter as Director
7 May 2002
Resigned Openshaw, David Allen as Director
11 September 2001
Resigned Kenyon, Neville Arthur as Director
18 July 2001
Resigned Simpson, Ian David as Director
18 July 2001
Resigned Wilson, Ian Murray as Director
18 July 2001
Resigned Heywood, John Stanley as Director
1 October 1998
Appointed Heywood, John Stanley as Director
30 September 1998
Resigned Shiel, Daniel as Director
30 September 1997
Appointed Simpson, Ian David as Director
30 September 1997
Appointed Brown, William Lyall as Director
30 September 1997
Appointed Dubyl, Stephen as Director
30 September 1997
Appointed Reay, Alan as Director
30 September 1997
Appointed Shiel, Daniel as Director
30 September 1997
Appointed Wilson, Ian Murray as Director
28 August 1997
Resigned Stafford, Frank as Secretary
28 August 1997
Appointed Hesketh, Colin Peter as Secretary
28 August 1997
Resigned Stafford, Frank as Director
30 September 1995
Resigned Codling, Dennis William as Director
30 September 1995
Appointed Bootes, Peter as Director
30 September 1995
Appointed Kenyon, Neville Arthur as Director
2 January 1995
Appointed Mckenna, Stephen 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 Liability Company
Reg. no. 1647353

Holdings 1

Companies where Stamford Products Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

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) Owns 75–100% of shares
Mailbox Limited Owns 75–100% of shares
Micrex Profiles Limited Status not confirmedOwns 75–100% of shares
Micropol Limited Status not confirmedOwns 75–100% of shares
Stamford Display Limited Status not confirmedOwns 75–100% of shares
Stamford Products Limited This company Owns 75–100% of shares
The Stamford Group (Holdings) Limited Owns 75–100% of shares

Filings 156

Show all 156 filings

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