Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Stackpole Investments Limited
- Incorporated
- 12 September 2006 (20 years)
- Previously known as
- Tomkins Stackpole Investments Limited (until 27 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- Ground Floor And First Floor Enterprise House Monks BrookSt. Cross Business ParkNewportPO30 5WB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2021
Chinese
Born November 1973
Director · Appointed 21 June 2016
British
Born May 1963 (63)
Officer history (19 former)
31 March 2022
Resigned Obermayer, Jeffrey L. as Director
1 August 2021
7 September 2018
Resigned Ballantyne, Peter as Director
29 June 2018
Resigned Bennette, Malcolm as Director
13 January 2017
Resigned Suleman, Rahim as Director
21 June 2016
21 June 2016
Appointed Obermayer, Jeffrey L. as Director
24 September 2014
Appointed Bennette, Malcolm as Director
24 September 2014
Resigned Leblanc, Gary as Director
10 October 2013
Appointed Suleman, Rahim as Director
10 October 2013
Appointed Ballantyne, Peter as Director
10 October 2013
Resigned Wallace, Kent as Secretary
10 October 2013
Resigned Henry, David Brian as Director
10 October 2013
Resigned Wallace, Kent as Director
10 October 2013
Appointed Leblanc, Gary as Director
7 May 2013
Appointed Henry, David Brian as Director
5 April 2013
Resigned Looke, Steven Stewart as Director
24 February 2012
Appointed Looke, Steven Stewart as Director
24 February 2012
2 August 2011
Appointed Wallace, Kent as Director
2 August 2011
Resigned Hopster, Michael John as Secretary
2 August 2011
2 August 2011
2 August 2011
2 August 2011
2 August 2011
2 August 2011
Appointed Wallace, Kent as Secretary
1 July 2011
1 July 2011
8 April 2011
8 April 2011
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
1 January 2011
1 January 2011
2 August 2008
30 November 2007
12 September 2006
12 September 2006
12 September 2006
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. 00911310
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Parlex (Europe) Limited Owns 75–100% of shares
Stackpole Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed |
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