Safestore Holdings PLC

Active04726380 Public limited company
Incorporated
8 April 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born January 1973 (53)
Orr, David Gibson
Secretary · Appointed 1 November 2023
Director · Appointed 1 September 2023
British
Born July 1960 (66)
Director · Appointed 18 May 2022
British
Born November 1970
Director · Appointed 1 November 2021
French
Born October 1961 (65)
Mousseau, Delphine
Director · Appointed 1 November 2021
French
Born June 1971 (55)
Van De Weerdhof, Gert
Director · Appointed 1 June 2020
Dutch
Born February 1966 (60)
Director · Appointed 1 December 2019
British
Born July 1955 (71)
Director · Appointed 23 March 2011
French
Born September 1966 (60)
Officer history (24 former)
22 April 2024
Resigned Jones, Andrew Brian as Director
22 April 2024
Appointed Clinton, Simon Arthur as Director
13 March 2024
Resigned Krieger, Ian Stephen as Director
1 November 2023
Resigned Bramall, Helen Mary as Secretary
1 November 2023
Appointed Orr, David Gibson as Secretary
1 September 2023
Appointed Darzins, Avis Joy as Director
31 May 2022
Resigned Balmforth, Claire as Director
18 May 2022
Appointed Bentall, Jane Elizabeth as Director
1 November 2021
1 November 2021
Appointed Mousseau, Delphine as Director
31 October 2021
Resigned Oliver, William Alder as Director
31 October 2021
Resigned Kenrick, Joanne Louise as Director
1 June 2020
Appointed Van De Weerdhof, Gert as Director
1 January 2020
Resigned Lewis, Alan Stuart as Director
1 December 2019
Appointed Hearn, David Lovat as Director
30 September 2018
Appointed Bramall, Helen Mary as Secretary
30 September 2018
Resigned Ahmed, Sam as Secretary
31 December 2016
Resigned Edelman, Keith Graeme as Director
1 November 2016
Appointed Oliver, William Alder as Director
1 August 2016
Appointed Balmforth, Claire as Director
19 March 2015
Resigned Martin, Adrian Howard as Director
8 October 2014
Appointed Kenrick, Joanne Louise as Director
31 December 2013
Resigned Grainger, Richard Stuart as Director
3 October 2013
Appointed Krieger, Ian Stephen as Director
4 September 2013
Resigned Gowers, Peter Darren as Director
7 May 2013
Appointed Jones, Andrew Brian as Director
7 May 2013
Resigned Hodsden, Richard David as Director
23 March 2011
Appointed Vecchioli, Federico as Director
28 February 2011
Resigned Williams, Stephen Wilfred as Director
1 February 2011
Appointed Gowers, Peter Darren as Director
24 March 2010
Resigned Carey, Roger William as Director
22 September 2009
Appointed Edelman, Keith Graeme as Director
30 June 2009
Appointed Lewis, Alan Stuart as Director
30 June 2009
15 September 2008
Appointed Martin, Adrian Howard as Director
1 May 2008
Appointed Ahmed, Sam as Secretary
1 May 2008
Resigned Hodsden, Richard David as Secretary
27 March 2008
Resigned Von Spreckelen, John Albrecht as Director
21 February 2007
Resigned Payne, Alan Douglas as Director
21 February 2007
Resigned Riding, Neil Anthony as Director
1 February 2007
Appointed Grainger, Richard Stuart as Director
1 February 2007
Appointed Carey, Roger William as Director
28 April 2006
Appointed Riding, Neil Anthony as Director
1 October 2004
Appointed Von Spreckelen, John Albrecht as Director
19 March 2004
3 October 2003
Appointed Brookes, Timothy Alastair Edward as Director
3 October 2003
Appointed Gwilliam, Vincent Mitchell Lovell as Director
19 August 2003
Appointed Payne, Alan Douglas as Director
12 August 2003
Appointed Hodsden, Richard David as Secretary
12 August 2003
Resigned Dwyer, Maurice John as Secretary
12 August 2003
Appointed Hodsden, Richard David as Director
16 May 2003
Appointed Dwyer, Maurice John as Secretary
16 May 2003
Appointed Williams, Stephen Wilfred as Director
16 May 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
16 May 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 April 2003
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
8 April 2003
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Safestore Holdings PLC This company
Safestore Investments 2018 Limited Owns 75–100% of shares
Safestore Investments Limited Owns 75–100% of shares
Safestore Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
13 May 2026Satisfaction of a charge in full
11 April 2026Confirmation statement with no updates8 April 2026
29 March 2026Group of companies' accounts31 October 2025
28 March 2026Resolutions
Show all recent filings

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