The Stationery Office Limited

Active03049649 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Binding and related services (18140)
Book publishing (58110)
Directors
Eric Gene Hess
Richard Stephen South
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
18 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Hess, Eric Gene
Director · Appointed 31 January 2025
American
Born April 1966 (60)
Director · Appointed 31 January 2025
Also at Intelligent Office UK Limited, IO Outsourcing Limited, Williams Lea International Limited · more companies
American
Born December 1970 (55)
South, Richard Stephen
Director · Appointed 24 October 2024
British
Born June 1966 (60)
Director · Appointed 2 September 2024
Also at Intelligent Office Transcription Services Limited, Intelligent Office UK Limited, IO Outsourcing Limited · more companies
American
Born July 1983 (43)
Director · Appointed 30 September 2022
Also at Intelligent Office Transcription Services Limited, Intelligent Office UK Limited, IO Outsourcing Limited · more companies
British
Born November 1975
Officer history (55 former)
31 January 2025
Appointed Steiner, Deborah Louise as Director
31 January 2025
Appointed Hess, Eric Gene as Director
8 November 2024
Resigned Walsh, Thomas Mark as Director
24 October 2024
Appointed South, Richard Stephen as Director
24 October 2024
Appointed Walsh, Thomas Mark as Director
24 October 2024
Resigned Reid, Denise Mary as Director
2 September 2024
Resigned Hanks, Richard as Director
2 September 2024
Appointed Wiggins, Erin Allen as Director
30 September 2022
Appointed Morgan, Nicholas as Director
30 September 2022
Resigned Hook, Jeremy Hamilton as Director
28 July 2022
Appointed Hanks, Richard as Director
2 December 2021
Resigned Kassler, David Nicholas as Director
30 September 2019
Resigned Howl, Roger Stuart as Director
16 September 2019
Resigned Smith, Benedict James as Director
6 September 2019
Appointed Reid, Denise Mary as Director
6 August 2019
Appointed Hook, Jeremy Hamilton as Director
30 July 2019
Resigned Simpson-Dent, Jonathan Andrew as Director
30 July 2019
Appointed Smith, Benedict James as Director
25 February 2019
Appointed Howl, Roger Stuart as Director
22 February 2019
Resigned Faulkner, Stephen James as Director
16 April 2018
Resigned Oldfield, Paul Richard as Director
16 April 2018
Resigned Gunton, Andrew James as Director
16 April 2018
Resigned Hook, Jeremy Hamilton as Director
1 April 2018
Appointed Simpson-Dent, Jonathan Andrew as Director
15 March 2018
Resigned Coward, Richard Stanley as Director
1 December 2017
Appointed Kassler, David Nicholas as Director
30 November 2017
Resigned Li, Jane as Secretary
30 November 2017
Resigned Trood, Stuart Dudley as Director
8 May 2017
Appointed Oldfield, Paul Richard as Director
8 May 2017
Resigned Lattimore, Andrea as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
21 October 2015
Appointed Gunton, Andrew James as Director
21 October 2015
Appointed Hook, Jeremy Hamilton as Director
21 October 2015
Resigned Pierleoni, Marco Alessandro as Director
6 August 2014
Appointed Lattimore, Andrea as Director
13 May 2014
Appointed Faulkner, Stephen James as Director
1 January 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
1 January 2014
Resigned Duncan, William Grant as Secretary
31 May 2013
Resigned Davey, Conor James as Director
31 May 2013
Resigned Graham, Paul Harry as Director
30 June 2012
Appointed Pierleoni, Marco Alessandro as Director
30 June 2012
Resigned Dell, Richard Frederick as Director
30 March 2012
Appointed Davey, Conor James as Director
30 March 2012
1 April 2011
Appointed Graham, Paul Harry as Director
12 October 2009
Appointed Trood, Stuart Dudley as Director
31 October 2008
Resigned Bish, John Edward as Director
7 January 2008
7 January 2008
Appointed Bish, John Edward as Director
7 January 2008
Resigned Hook, Jeremy Hamilton as Director
27 March 2007
Appointed Duncan, William Grant as Secretary
27 March 2007
Resigned Dell, Richard Frederick as Secretary
1 March 2007
Appointed Coward, Richard Stanley as Director
23 February 2007
Resigned Chamberlain, Collin Paul as Director
22 January 2007
Resigned Burbage, Keith as Director
19 January 2007
Resigned Phillips, Keith Stewart as Director
10 January 2007
Resigned Hailstone, Timothy Martin as Director
2 January 2007
Resigned Orr, David as Director
19 June 2006
Appointed Chamberlain, Collin Paul as Director
30 September 2005
Resigned Pennant-Rea, Rupert Lascelles as Director
31 December 2004
Resigned O'Neill, Shane as Director
1 October 2004
Appointed Phillips, Keith Stewart as Director
16 January 2004
Resigned Murphy, Alan Patrick as Director
16 January 2004
Resigned Lawton, Kevan as Director
16 January 2004
Resigned Fagandini, Julian Andrew as Director
16 January 2004
Resigned Miller, Peter Edwin as Director
1 December 2003
Resigned Burns, Iain Keatings as Director
3 November 2003
Appointed Hailstone, Timothy Martin as Director
31 March 2003
Resigned Perkins, Frederick James as Director
31 May 2002
Resigned Middleton, Rupert John as Director
16 April 2002
Appointed Murphy, Alan Patrick as Director
14 January 2002
Appointed Hook, Jeremy Hamilton as Director
14 January 2002
Appointed Lawton, Kevan as Director
14 January 2002
Appointed Fagandini, Julian Andrew as Director
14 January 2002
Appointed Miller, Peter Edwin as Director
14 January 2002
Appointed Middleton, Rupert John as Director
14 January 2002
Appointed Burbage, Keith as Director
14 January 2002
Appointed O'Neill, Shane as Director
14 January 2002
Appointed Orr, David as Director
20 December 2001
Resigned Jeakings, Adrian Dion as Secretary
20 December 2001
Appointed Dell, Richard Frederick as Secretary
20 December 2001
Appointed Dell, Richard Frederick as Director
20 December 2001
Resigned Jeakings, Adrian Dion as Director
25 September 2001
Appointed Burns, Iain Keatings as Director
5 August 1999
Resigned Middleton, Rupert John as Director
1 April 1999
Appointed Middleton, Rupert John as Director
1 April 1999
Appointed Jeakings, Adrian Dion as Director
1 April 1999
Resigned Martin, Richard Joseph Fitzgerald as Secretary
1 April 1999
Appointed Jeakings, Adrian Dion as Secretary
1 April 1999
30 March 1999
Resigned Thian, Robert Peter as Director
31 October 1998
Appointed Perkins, Frederick James as Director
31 December 1997
Resigned Bonnar, John Niven as Director
12 February 1997
Appointed Martin, Richard Joseph Fitzgerald as Secretary
12 February 1997
Resigned Thian, Robert Peter as Secretary
30 September 1996
Appointed Thian, Robert Peter as Secretary
30 September 1996
Resigned Southgate, Christopher Norman as Director
30 September 1996
Appointed Thian, Robert Peter as Director
30 September 1996
Appointed Pennant-Rea, Rupert Lascelles as Director
30 September 1996
Appointed Bonnar, John Niven as Director
30 September 1996
Resigned Herron, Michael as Director
30 September 1996
Resigned Lynn, Michael David as Director
30 September 1996
Resigned Penn, Christopher John as Secretary
30 September 1996
Appointed Martin, Richard Joseph Fitzgerald as Director
30 September 1996
Resigned Penn, Christopher John as Director
12 September 1996
Appointed Herron, Michael as Director
1 May 1996
Appointed Penn, Christopher John as Director
1 May 1996
Appointed Southgate, Christopher Norman as Director
1 May 1996
Resigned Macdonald, Peter James as Secretary
1 May 1996
Resigned Macdonald, Peter James as Director
1 May 1996
Appointed Penn, Christopher John as Secretary
25 April 1995
Appointed Macdonald, Peter James as Secretary
25 April 1995
Appointed Macdonald, Peter James as Director
25 April 1995
Appointed Lynn, Michael David as Director

Ownership 6 active

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

Eric G Hess
Individual · Notified 31 January 2025
Has significant influence or control
American
Born April 1966 (60)
Deborah L. Steiner
Individual · Notified 31 January 2025
Has significant influence or control
American
Born December 1970 (55)
Richard Stephen South
Individual · Notified 24 October 2024
Has significant influence or control
British
Born June 1966 (60)
Erin A Wiggins
Individual · Notified 3 September 2024
Has significant influence or control
American
Born July 1983 (43)
Individual · Notified 30 September 2022
Has significant influence or control
British
Born November 1975
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01627560
Former controllers (9)
29 July 2022
Ceased Williams Lea Group Limited — Owns 75–100% of shares
31 December 2018
Ceased Jonathan Andrew Simpson-Dent — Has significant influence or control
31 December 2018
Ceased David Nicholas Kassler — Has significant influence or control
31 December 2018
Ceased Stephen James Faulkner — Has significant influence or control
16 April 2018
Ceased Andrew James Gunton — Has significant influence or control
16 April 2018
Ceased Jeremy Hamilton Hook — Has significant influence or control
15 March 2018
Ceased Richard Stanley Coward — Has significant influence or control
30 November 2017
Ceased Stuart Dudley Trood — Has significant influence or control
8 May 2017
Ceased Andrea Lattimore — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Williams Lea Group Limited
IO Outsourcing Limited Owns 75–100% of shares
The Stationery Office Limited This company Owns 75–100% of shares
The Stationery Office Pension Trustees Limited Owns 75–100% of shares
Williams Lea International Limited Owns 75–100% of shares
Williams Lea Limited Owns 75–100% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
3 October 2026Other filing
3 October 2026Other filing
3 October 2026Accounts filing
3 October 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Replacement filing for the appointment of a director
Show all 325 filings

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The Stationery Office Pension Trustees Limited

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