Stainton Metal Company Limited

Active04264876 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Valmont Industries Holland BV
Accounts type
Dormant
Region
North East
Address
Dukesway
Teesside Industrial Estate
Stockton On Tees
TS17 9LT

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
11 June 2026
Appointed Clark, Drew Thomas as Director
11 June 2026
Appointed Anderson, Kathryn Marie as Director
11 June 2026
Appointed Tweed, David William as Director
20 March 2026
Appointed Pytlas, Maggie as Director
20 March 2026
Resigned Massey, Roger Andrew as Director
20 March 2026
Resigned Massey, Roger Andrew as Secretary
23 February 2026
Resigned Morgan, Ian Paul as Director
13 July 2022
Resigned Taylor, Jamie Austin as Director
1 July 2022
Appointed Morgan, Ian Paul as Director
23 December 2021
Resigned Jaksich, Mark Charles as Director
16 December 2013
Resigned Tweed, David William as Director
16 December 2013
Resigned Stainthorpe, Neil Richard as Director
16 December 2013
Resigned Plackett, Philip James as Director
20 December 2010
Resigned Meaney, Robert as Director
20 December 2010
Resigned Meaney, Edward Robert as Director
20 December 2010
Appointed Massey, Roger Andrew as Secretary
20 December 2010
Resigned Grizzle, Victor Dale as Director
20 December 2010
Resigned Taylor, Jamie Austin as Secretary
20 December 2010
Appointed Massey, Roger Andrew as Director
17 December 2009
Appointed Meaney, Robert as Director
26 February 2009
Appointed Stainthorpe, Neil Richard as Director
26 February 2009
Appointed Tweed, David William as Director
11 December 2008
Appointed Grizzle, Victor Dale as Director
11 December 2008
Appointed Jaksich, Mark Charles as Director
11 December 2008
Appointed Meaney, Edward Robert as Director
18 November 2008
Resigned Ward Obe, John Streeton as Director
18 November 2008
Resigned Mcgray, Kenneth as Director
26 September 2002
Resigned Jack, Robert George John as Director
1 April 2002
Appointed Ward Obe, John Streeton as Director
11 February 2002
Appointed Taylor, Jamie Austin as Director
3 October 2001
Appointed Jack, Robert George John as Director
3 October 2001
Appointed Taylor, Jamie Austin as Secretary
3 October 2001
Appointed Plackett, Philip James as Director
3 October 2001
Appointed Mcgray, Kenneth as Director
3 October 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
3 October 2001
Resigned Care, Timothy James as Nominee Director
3 August 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
3 August 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Valmont Industries Holland BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Former controllers (2)
20 March 2026
Ceased Roger Andrew Massey — Right to appoint and remove directors
23 December 2021
Ceased Mark Charles Jaksich — Right to appoint and remove directors

Financials

Net Assets
£4,000
no change

Trend

Net Assets
£0 £2k £4k 2019 2020 £4,000 £4,000
Balance sheet detail
20202019
Net Assets£4,000£4,000
Shareholder Funds£4,000£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company27 December 2025
29 June 2026Appointment of a director
25 June 2026Appointment of a director
25 June 2026Appointment of a director
3 April 2026Termination of appointment of a director
Show all recent filings

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