Stairbox Limited

Active11252778 Private limited company
Incorporated
13 March 2018 (8 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
David O'Donoghue
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Donoghue, David
Director · Appointed 7 August 2025
Irish
Born May 1985 (41)
Director · Appointed 7 August 2025
British
Born July 1974 (52)
Director · Appointed 23 June 2023
British
Born October 1967 (59)
Corporate Secretary · Appointed 30 November 2020
Officer history (6 former)
27 March 2026
Resigned Walker, Michael Peter as Director
7 August 2025
Appointed O'Donoghue, David as Director
7 August 2025
Appointed Winter, Mark Leslie as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
30 June 2023
Resigned Hancock, Alex Matthew as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
23 June 2023
Appointed Pope, Alison as Director
23 June 2023
Appointed Walker, Michael Peter as Director
30 November 2020
Appointed Rinn, Charles Anthony as Director
30 November 2020
Appointed Sowton, Jonathon Paul as Director
30 November 2020
Resigned Hancock, Thomas Andrew as Director
30 November 2020
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
30 November 2020
Resigned Hancock, Andrew Philip as Director
12 April 2019
Appointed Hancock, Thomas Andrew as Director
12 April 2019
Appointed Hancock, Alex Matthew as Director
13 March 2018
Appointed Hancock, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02886378
Former controllers (2)
30 November 2020
Ceased Avc (Investments) Limited — Owns 75–100% of shares
11 April 2019
Ceased Andrew Philip Hancock — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Stairbox Limited This company Owns 75–100% of shares
Avc (Stairbox) Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
27 March 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates12 March 2026
25 November 2025Change of details for a person with significant control
8 August 2025Appointment of a director
Show all 46 filings

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