Stanton Holding Limited

Active05640001 Private limited company
Incorporated
30 November 2005 (20 years)
Previously known as
Russian Shelbourne Limited (until 29 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Filips Sviridenko
Owned by
Ivor Lvovich Omson
Stephen Victor Fairburn
Lyudmila Obraztsova
Accounts type
Group
Region
East of England
Address
80 Guildhall Street
Bury St. Edmunds
IP33 1QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sviridenko, Filips
Director · Appointed 10 August 2023
Latvian
Born March 1984 (42)
Director · Appointed 3 April 2018
English
Born June 1955 (71)
Corporate Secretary · Appointed 12 April 2015
Officer history (7 former)
14 December 2023
Resigned Obraztsova, Lyudmila as Director
10 August 2023
Appointed Sviridenko, Filips as Director
8 November 2021
Resigned Kuznetsov, Alexander as Director
3 April 2018
Appointed Fairburn, Stephen Victor as Director
13 April 2015
Resigned Waldon, Christopher John as Secretary
12 April 2015
Appointed Bury Company Services Limited as Corporate Secretary
15 September 2014
Resigned Baturin, Victor as Director
15 September 2014
Appointed Obraztsova, Lyudmila as Director
21 August 2012
Appointed Waldon, Christopher John as Secretary
21 August 2012
Resigned Brunton, Geoffrey Howard Spencer as Secretary
28 May 2010
Resigned Stockler, William Thomas as Director
2 December 2009
Resigned Budakov, Andrey Evguenovich as Director
1 December 2009
Appointed Budakov, Andrey Evguenovich as Director
14 February 2006
Appointed Kuznetsov, Alexander as Director
2 February 2006
Appointed Baturin, Victor as Director
30 November 2005
Appointed Stockler, William Thomas as Director
30 November 2005
Appointed Brunton, Geoffrey Howard Spencer as Secretary

Ownership 4 active

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

Ivor Lvovich Omson
Individual · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kittitian
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
English
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Russian
Born June 1960 (66)
CJ Jones LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Partnership

Holdings 1

Companies where Stanton Holding Limited is registered as a person with significant control

Active
Former controllers (1)
19 February 2025
Ceased Daniel Greenberg — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 October 2026
7 July 2026Group of companies' accounts30 September 2025
29 January 2026Change of details for a person with significant control
28 October 2025Confirmation statement with no updates14 October 2025
28 October 2025Notification of a person with significant control
Show all recent filings

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