Instarmac Holdings Limited

Active03268498 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Elizabeth Grace Elston
Jacqueline Sandra Hudson
John Anthony Holcroft
Accounts type
Group
Region
West Midlands
Address
Danny Morson Way
Birch Coppice Business Park
Dordon, Tamworth
B78 1SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born July 1964 (62)
Director · Appointed 1 May 2023
British
Born June 1992 (34)
Director · Appointed 17 May 1997
British
Born July 1966 (60)
Secretary · Appointed 7 March 1997
British
Officer history (7 former)
1 October 2023
Appointed Shorrock, Mark Andrew as Director
30 September 2023
Resigned Boniface, Timothy John as Director
15 May 2023
Resigned Butcher, Paul Francis as Director
1 May 2023
Appointed Elston, Elizabeth Grace as Director
23 June 2009
Resigned Stafford, Graham as Director
10 February 2009
Appointed Boniface, Timothy John as Director
10 February 2009
Appointed Butcher, Paul Francis as Director
10 February 2009
Appointed Stafford, Graham as Director
10 October 2008
Resigned Hudson, Charles William as Director
29 May 1997
Resigned Hudson, Samantha Jane as Director
17 May 1997
Appointed Holcroft, John Anthony as Director
7 March 1997
Appointed Heath, Donna Jean as Secretary
7 March 1997
Resigned Hudson, Samantha Jane as Secretary
24 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1996
Appointed Hudson, Samantha Jane as Secretary
24 October 1996
Appointed Hudson, Samantha Jane as Director
24 October 1996
Appointed Hudson, Charles William as Director

Ownership 4 active

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

Individual · Notified 1 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1992 (34)
Jacqueline Sandra Hudson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Keith Leslie Peters
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)

Holdings 2

Companies where Instarmac Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Other filing
Show all recent filings

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