Stanbridge Group Limited

In liquidation02628793 Private limited company
Incorporated
12 July 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Moove Lubricants Limited
Accounts type
Full
Region
South East
Address
Suite 3 Avery House 69
North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2026
Last conf. stmt
12 July 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
Also at Moove Lubricants Limited, Airport Energy Services Limited, Wessex Petroleum Limited · more companies
Brazilian
Born February 1950 (76)
Director · Appointed 31 January 2019
Also at Moove Lubricants Limited, Airport Energy Services Limited, Wessex Petroleum Limited · more companies
Brazilian
Born October 1965 (61)
Officer history (17 former)
15 January 2026
Resigned Borras, Darren Keith as Director
19 November 2025
Resigned Alves, Rodrigo Araujo as Director
31 October 2024
Appointed Alves, Rodrigo Araujo as Director
31 October 2024
Resigned Neto, Nelson Roseira Gomes as Director
24 May 2024
Appointed Neto, Nelson Roseira Gomes as Director
24 May 2024
21 June 2023
Appointed Borras, Darren Keith as Director
31 December 2021
Resigned Sands, Gary as Secretary
30 September 2020
Resigned Lutz, Marcos Marinho as Director
30 September 2020
13 July 2019
Appointed Sands, Gary as Secretary
13 July 2019
Resigned Tybinkowski, Lee Andrew as Secretary
31 January 2019
Resigned Tybinkowski, Lee Andrew as Director
31 January 2019
Appointed Lutz, Marcos Marinho as Director
31 January 2019
Appointed Ferreira, Filipe Affonso as Director
31 January 2019
Resigned Fairchild, David Rodney as Director
31 January 2019
Resigned Sands, Gary Michael as Director
31 January 2019
Appointed Mello, Rubens Ometto Silveira as Director
31 January 2019
Resigned Bewsey, Michael Winston as Director
31 January 2019
Resigned Chapman, Christopher as Director
31 October 2017
Appointed Bewsey, Michael Winston as Director
31 October 2017
Resigned Fairchild, Sylvia Joan as Director
31 October 2017
Appointed Chapman, Christopher as Director
31 October 2017
Resigned Fairchild, Russell John as Director
31 October 2017
Appointed Sands, Gary Michael as Director
31 October 2017
13 November 2012
Appointed Fairchild, Sylvia Joan as Director
1 July 2009
Appointed Tybinkowski, Lee Andrew as Director
1 July 2009
Appointed Tybinkowski, Lee Andrew as Secretary
1 July 2009
Resigned Hodgetts, Mark Edward as Secretary
1 January 2008
Appointed Fairchild, Russell John as Director
31 March 2003
Resigned Fairchild, Sylvia Joan as Director
28 June 1999
Appointed Fairchild, David Rodney as Director

Ownership 1 active

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

Moove Lubricants Limited
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
31 October 2017
Ceased David Rodney Fairchild — Owns 50–75% of shares
31 October 2017
Ceased Sylvia Joan Fairchild — Owns 50–75% of shares
31 October 2017
Ceased Barry Collingwood Wilson Fairchild — Owns 50–75% of shares
25 October 2017
Ceased Lester Aldridge Trust Company — Owns 25–50% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
11 August 2026Declaration of solvency
3 July 2026Registered office address changed
30 June 2026Appointment of a voluntary liquidator
30 June 2026Resolutions
1 May 2026Insolvency filing
Show all 209 filings

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