Stewart Holdings Management Limited

Active05930284 Private limited company
Incorporated
11 September 2006 (20 years)
Previously known as
Alex Stewart Holdings Ltd (until 8 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Support activities for other mining and quarrying (09900)
Owned by
Als Holdings Group Limited
Accounts type
Full
Region
North West
Address
Caddick Road
Knowsley Business Park
Prescot
L34 9HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Le Fondre, Neil
Secretary · Appointed 1 October 2024
Director · Appointed 1 April 2023
British
Born January 1976 (50)
Director · Appointed 16 August 2022
British
Born January 1983 (43)
Officer history (14 former)
1 October 2024
Resigned Pearson, Michael Paul as Secretary
1 October 2024
Appointed Le Fondre, Neil as Secretary
1 April 2023
Appointed Le Fondre, Neil as Director
1 April 2023
Resigned Smyth, John David as Director
16 August 2022
Appointed Coiley, Grace Abigail as Director
16 August 2022
Resigned Walker, Christopher David as Director
22 January 2018
Resigned Mullen, Timothy Edward as Secretary
22 January 2018
Appointed Pearson, Michael Paul as Secretary
21 June 2017
Appointed Smyth, John David as Director
21 June 2017
Resigned Kilmister, Gregory Francis as Director
30 September 2011
Appointed Kilmister, Gregory Francis as Director
30 September 2011
Resigned Notman Watt, John Richard as Director
30 September 2011
Resigned Elliot, Timothy as Director
30 September 2011
Resigned Fisher, Christopher Paul as Director
30 September 2011
Appointed Mullen, Timothy Edward as Secretary
30 September 2011
Resigned Fisher, Christopher Paul as Secretary
7 September 2010
Appointed Elliot, Timothy as Director
7 September 2010
Appointed Walker, Christopher David as Director
19 March 2009
Resigned Tonder, Dick as Director
25 July 2007
Resigned Notman Watt, John Richard as Secretary
25 July 2007
Appointed Fisher, Christopher Paul as Secretary
25 July 2007
Resigned Malem, John as Director
17 November 2006
Appointed Malem, John as Director
17 November 2006
Appointed Fisher, Christopher Paul as Director
17 November 2006
Appointed Tonder, Dick as Director
17 November 2006
Appointed Notman Watt, John Richard as Director
17 November 2006
Appointed Notman Watt, John Richard as Secretary
15 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Als Holdings Group Limited
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Limited Liability

Filings 94

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates31 August 2026
7 November 2025Full accounts31 March 2025
6 October 2025Change of details for a person with significant control
8 September 2025Confirmation statement with no updates31 August 2025
22 October 2024Accounts for a small company31 March 2024
Show all 94 filings

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