Standglen Limited

Active02719078 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jamey Henry Dwyer
Zedra Corporate Officers (Jersey) Limited
Zedra Directors (Jersey) Limited
Controlled by
Jurgen Leibfried
Accounts type
Total exemption full
Region
North West
Address
C/o Zedra
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dwyer, Jamey Henry
Director · Appointed 6 September 2022
British
Born December 1977 (48)
Zedra Corporate Officers (Jersey) Limited
Corporate Director · Appointed 21 March 2013
Zedra Nominees (Jersey) Limited
Corporate Secretary · Appointed 23 November 2010
Zedra Directors (Jersey) Limited
Corporate Director · Appointed 11 February 2004
Officer history (16 former)
6 September 2022
Appointed Dwyer, Jamey Henry as Director
6 September 2022
Resigned Mccormack, Stephen as Director
12 November 2020
Resigned Bartram-Lora Reina, Sarah Jayne as Director
12 November 2020
Appointed Mccormack, Stephen as Director
24 January 2020
Appointed Bartram-Lora Reina, Sarah Jayne as Director
2 December 2019
Resigned Cox, Ashley Stuart as Director
13 May 2014
Appointed Cox, Ashley Stuart as Director
13 May 2014
Resigned Pitcher, Anthony Arthur as Director
21 March 2013
Appointed Zedra Corporate Officers (Jersey) Limited as Corporate Director
8 November 2011
Appointed Pitcher, Anthony Arthur as Director
8 November 2011
Resigned Pollock, Martin William as Director
18 February 2011
Appointed Pollock, Martin William as Director
18 February 2011
Resigned Quant, Bernard George, Mr. as Director
23 November 2010
Resigned Walbrook Secretaries Limited as Corporate Secretary
23 November 2010
Appointed Zedra Nominees (Jersey) Limited as Corporate Secretary
24 October 2008
Appointed Quant, Bernard George, Mr. as Director
24 October 2008
Resigned Sinel, Paul Martin as Director
25 April 2005
Appointed Sinel, Paul Martin as Director
11 February 2004
Appointed Walbrook Secretaries Limited as Corporate Secretary
11 February 2004
Resigned Brechin Place Directors Limited as Corporate Director
11 February 2004
Appointed Zedra Directors (Jersey) Limited as Corporate Director
11 February 2004
Resigned Brechin Place Secretaries Limited as Corporate Secretary
1 April 1998
Resigned Bond, Paul as Director
1 April 1998
Resigned De Silva, Shirley as Secretary
30 January 1998
Appointed Brechin Place Directors Limited as Corporate Director
30 January 1998
Appointed Brechin Place Secretaries Limited as Corporate Secretary
18 March 1994
Appointed De Silva, Shirley as Secretary
18 March 1994
Resigned Ingram, David Jonathan as Secretary
4 November 1992
Resigned De Silva, Shirley as Secretary
4 November 1992
Appointed Ingram, David Jonathan as Secretary
14 September 1992
Appointed De Silva, Shirley as Secretary
14 September 1992
Appointed Bond, Paul as Director
14 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jurgen Leibfried
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
German
Born October 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
9 December 2025Total exemption full accounts24 March 2025
23 June 2025Confirmation statement with no updates23 June 2025
17 February 2025Director's details changed
17 February 2025Director's details changed
Show all recent filings

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