Standex Holdings Limited

Active01709443 Private limited company
Incorporated
24 March 1983 (43 years)
Industry
Activities of head offices (70100)
Owned by
Standex International Corporation
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 November 2022
Resigned Halco Secretaries Limited as Corporate Secretary
30 November 2022
Appointed Jtc (UK) Limited as Corporate Secretary
15 April 2016
Resigned Rosen, Deborah Ann as Director
28 March 2014
Appointed Dunbar, David Alan as Director
28 March 2014
Resigned Fix, Roger Lee as Director
4 February 2013
Resigned Loughton, Stephen Andrew as Director
15 March 2011
Appointed Loughton, Stephen Andrew as Director
11 March 2011
Resigned Jacobson, Richard as Director
3 March 2011
Appointed Jacobson, Richard as Director
13 December 2007
Resigned Storch, Christian as Director
14 April 2007
Appointed Halco Secretaries Limited as Corporate Secretary
13 April 2007
Resigned Weston, David Anthony as Secretary
31 December 2006
Resigned Mazza, Giorgio as Director
1 November 2005
Appointed Weston, David Anthony as Secretary
24 March 2005
Resigned Hayes, Adrian Nicholas as Secretary
1 January 2003
Appointed Fix, Roger Lee as Director
31 December 2002
Resigned Trainor, Edward J as Director
1 September 2001
Appointed Storch, Christian as Director
31 August 2001
Resigned Paquette, Edward Francis as Director
1 July 2000
Appointed Mazza, Giorgio as Director
16 March 2000
Resigned Johnston, Charles Collier, Lord as Director
1 January 1999
Appointed Hayes, Adrian Nicholas as Secretary
31 December 1998
Resigned Hampton, Mark Richard as Secretary
31 December 1998
Resigned Hampton, Mark Richard as Director
1 July 1998
Appointed Paquette, Edward Francis as Director
30 June 1998
Resigned Sedwick, Lindsay Murray as Director
31 December 1997
Appointed Rosen, Deborah Ann as Director
31 December 1997
Appointed Trainor, Edward J as Director
31 December 1997
Resigned Dewitt, Thomas Howard as Director
17 September 1992
Appointed Hampton, Mark Richard as Secretary
17 September 1992
Appointed Hampton, Mark Richard as Director
17 September 1992
Resigned Foden, Kenneth Ernest as Secretary
17 September 1992
Resigned Foden, Kenneth Ernest as Director

Ownership 1 active

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

Standex International Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000310354

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Standex Holdings Limited This company
Spincraft Etg Limited Owns 75–100% of shares
Standex Electronics (U.K.) Limited Owns 75–100% of shares
Standex International Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts30 June 2025
8 January 2026Confirmation statement with no updates13 December 2025
31 March 2025Full accounts30 June 2024
17 December 2024Confirmation statement with no updates13 December 2024
24 August 2024Full accounts30 June 2023
Show all 147 filings

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