Statham Sites Limited

Active05873174 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Brian Geoffrey Rogove
Accounts type
Small
Region
North West
Address
Landmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rogove, Brian Geoffrey
Director · Appointed 16 February 2026
American
Born July 1974 (52)
Officer history (5 former)
6 July 2026
Resigned Stewart, James William as Director
6 July 2026
Resigned Stewart, James William as Secretary
16 February 2026
Appointed Rogove, Brian Geoffrey as Director
16 February 2026
Resigned Mcneany, Kevin Joseph as Director
28 February 2010
Appointed Stewart, James William as Director
26 March 2008
Appointed Mcneany, Kevin Joseph as Director
26 March 2008
Appointed Stewart, James William as Secretary
26 March 2008
Resigned Mothershaw, Barbara Mary Statham as Director
26 March 2008
Resigned R S Nominees Limited as Corporate Secretary
11 July 2006
Appointed Mothershaw, Barbara Mary Statham as Director
11 July 2006
Appointed R S Nominees Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 06483814

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Orbital Balkans Limited Owns 75–100% of shares
Orbital China Limited Owns 25–50% of shares
Orbital Doha Limited Owns 75–100% of shares
Orbital Eastern Europe Limited Owns 75–100% of shares
Orbital Hispania Limited Owns 75–100% of shares
Orbital Iberia Limited Owns 75–100% of shares
Orbital Qatar Limited Owns 75–100% of shares
Overseas School Placement Limited Owns 75–100% of shares
Solaplus Ltd Owns 75–100% of shares
Statham Sites Limited This company Owns 75–100% of shares
Strategic Schools Partnership Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
5 November 2026Satisfaction of a charge in full
5 November 2026Satisfaction of a charge in full
20 August 2026Confirmation statement with no updates11 July 2026

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