Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Staveley Services Limited
- Incorporated
- 7 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born June 1972 (54)
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 31 December 2022
British
Born January 1974 (52)
Officer history (19 former)
31 December 2022
31 December 2022
31 December 2022
31 December 2022
31 December 2022
31 December 2022
31 December 2022
1 September 2020
1 September 2020
27 September 2019
27 September 2019
27 September 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
6 April 2016
29 March 2016
14 July 2014
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
30 June 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Healy, Christopher William as Secretary
1 September 2010
31 May 2006
16 December 2005
16 December 2005
18 April 2005
18 April 2005
18 April 2005
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 159975
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited This company Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 15 September 2025 | Registered office address changed | |||
| 15 September 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 |
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