Stockbridge Investments Limited

Active04925506 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Yorkshire
Address
Howley Park Industrial Estate Howley Park Road East
Morley
Leeds
LS27 0BN

Filing status

Accounts due
31 December 2027
Last accounts
28 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
British
Born June 1970 (56)
Director · Appointed 3 June 2019
British
Born August 1971 (55)
Director · Appointed 3 June 2019
British
Born April 1980 (46)
Officer history (11 former)
24 July 2026
Resigned Griggs, Adam Benjamin as Director
1 January 2025
Appointed Griggs, Adam Benjamin as Director
31 August 2023
Resigned Robinson, Keith as Director
28 July 2023
Appointed Balfour, David as Director
27 July 2020
Resigned Simpson, Richard Henry as Director
3 June 2019
Appointed Hobman, Scott as Director
3 June 2019
Appointed Scott, Jason as Director
3 June 2019
Appointed Robinson, Keith as Director
3 June 2019
Resigned Bywater, David Martin as Director
1 May 2019
Resigned Hassell, Mark Terence as Director
1 May 2019
Resigned Marsden, Jacqueline Teresa as Secretary
1 May 2019
Resigned Shirley, Derek James as Director
1 May 2019
Appointed Bywater, David Martin as Director
1 May 2019
Appointed Simpson, Richard Henry as Director
1 May 2019
Resigned Hassell, Sarah Louise as Director
1 May 2019
Resigned Marsden, Jacqueline Teresa as Director
23 January 2018
Appointed Hassell, Sarah Louise as Director
23 January 2018
Appointed Hassell, Mark Terence as Director
16 October 2003
Appointed Marsden, Jacqueline Teresa as Director
16 October 2003
Appointed Marsden, Jacqueline Teresa as Secretary
9 October 2003
Appointed Shirley, Derek James as Director
9 October 2003
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
9 October 2003
Resigned Allsopp, Nicholas James as Nominee Director
8 October 2003
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
8 October 2003
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (5)
1 May 2019
Ceased Sarah Louise Hassell — Owns 25–50% of shares
1 May 2019
Ceased Derek James Shirley — Owns 25–50% of shares
1 May 2019
Ceased Mark Terence Hassell — Owns 25–50% of shares
9 October 2016
Ceased Derek James Shirley — Owns 25–50% of shares
6 April 2016
Ceased Sarah Louise Hassell — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Stockbridge Investments Limited This company Owns 75–100% of shares
Walkers Transport Midlands Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts28 December 2025
29 July 2026Termination of appointment of a director
25 June 2026Current accounting period extended
8 June 2026Memorandum and Articles of Association
8 June 2026Resolutions
Show all recent filings

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