Stave-Con Holdings Limited

Active06753256 Private limited company
Incorporated
19 November 2008 (17 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
West Midlands
Address
6 & 7 Spring Road Industrial Estate
Lanesfield
Wolverhampton
WV4 6LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barlow, Sarah Jane
Secretary · Appointed 1 February 2025
Director · Appointed 19 November 2008
British
Born April 1972 (54)
Director · Appointed 19 November 2008
Irish
Born December 1969 (56)
Officer history (3 former)
1 February 2025
Appointed Barlow, Sarah Jane as Secretary
1 February 2025
Resigned Davies, Joely as Secretary
20 November 2017
Appointed Davies, Joely as Director
20 November 2017
Resigned Davies, Joely as Director
29 June 2017
Appointed Davies, Joely as Secretary
29 June 2017
Resigned Davies, Marlene Beatrice as Secretary
19 November 2008
Appointed Davies, Matthew Wilfred John as Director
19 November 2008
Appointed Stanton, John Patrick as Director
19 November 2008
Appointed Davies, Marlene Beatrice as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 14216112
Former controllers (2)
27 September 2022
Ceased Matthew Wilfred John Davies — Owns 25–50% of shares
27 September 2022
Ceased John Patrick Stanton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stave-Con Holdings Limited This company Owns 75–100% of shares
Stave-Con Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Group of companies' accounts30 April 2025
16 January 2026Confirmation statement with no updates6 January 2026
17 March 2025Memorandum and Articles of Association
17 March 2025Resolutions
17 March 2025Resolutions
Show all recent filings

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