Stamptree Limited

Active05636469 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Address
C/o Calder Industrial Materials
Limited Jupiter Drive
Chester
CH1 4EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1975 (51)
Director · Appointed 7 July 2025
British
Born May 1963 (63)
Officer history (13 former)
1 January 2026
Appointed Price, Christian Lee as Director
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
7 July 2025
Appointed Mckeon, Paul Kenneth as Director
7 July 2025
Resigned Saunders, Michael Joseph as Director
26 February 2021
Resigned Buist-Wells, William as Director
26 February 2021
Resigned Buist-Wells, William as Secretary
1 September 2020
Resigned Travers, Richard Benjamin as Director
1 September 2020
Appointed Saunders, Michael Joseph as Director
11 May 2020
Appointed Clarkson, Iain Geoffrey as Director
11 May 2020
Resigned Andrews, Gregory Mark as Director
25 May 2016
Resigned Mcbride, John Kristian Lars as Director
1 January 2015
Appointed Andrews, Gregory Mark as Director
31 December 2014
23 April 2007
Appointed Travers, Richard Benjamin as Director
23 April 2007
Appointed Donald, Andrew David Livingstone as Director
8 March 2006
Resigned Diegruber, Juergen as Director
8 March 2006
Resigned Tabor, Myra as Secretary
8 March 2006
Appointed Buist-Wells, William as Secretary
8 March 2006
Resigned Tabor, Myra as Director
21 February 2006
Appointed Buist-Wells, William as Director
21 February 2006
Appointed Mcbride, John Kristian Lars as Director
19 December 2005
Appointed Tabor, Myra as Secretary
19 December 2005
Appointed Diegruber, Juergen as Director
19 December 2005
Appointed Tabor, Myra as Director
19 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 05721362

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Calder Finco UK Ltd Owns 75–100% of shares
Stamptree Limited This company Owns 75–100% of shares
Calder Holdings Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
27 January 2026Appointment of a director
12 November 2025Confirmation statement with no updates10 November 2025
30 October 2025Full accounts31 May 2025
29 October 2025Termination of appointment of a director
10 July 2025Termination of appointment of a director
Show all 87 filings

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