STAVELEY INDUSTRIES LIMITED

Company summary

Company number: 00000866
Status: ACTIVE
Incorporated / age: 29 December 1863162 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	31 Dec 2022		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	24 May 2023		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ARMITAGE, Roderick Donald RESIGNED	Secretary		01 May 1999			31 Parkgate, London, SE3 9XF
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	16 Dec 2005	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
TIERNEY, Declan John RESIGNED	Secretary	29 Apr 2002	16 Dec 2005			27 Huron Road, London, SW17 8RE
TODD, Richard Laurence RESIGNED	Secretary	01 May 1999	29 Apr 2002			5 Neville Avenue, New Malden, Surrey, KT3 4SN
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ARMITAGE, Roderick Donald RESIGNED	Director		01 May 1999	England	September 1943	31 Parkgate, London, SE3 9XF
BATTEY, Keith Albert RESIGNED	Director		05 Apr 1997		February 1943	Ashdown House East Tanyard Lane, Danehill, Haywards Heath, West Sussex, RH17 7JW
BEYER, Trevor Jorgen Nielsen RESIGNED	Director	27 Sep 2000	30 Sep 2004		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
BROWN, John Peter Robert RESIGNED	Director	01 May 1995	11 Jan 1999		November 1942	Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
BROWN, Richard Edward RESIGNED	Director		30 Jun 1995		October 1937	Birchwood The Glade, Kingswood, Tadworth, Surrey, KT20 6LL
CHIANG, Wai Kuen RESIGNED	Director	28 Jun 2019	01 Jun 2020	England	December 1968	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
FORTIN, Richard Chalmers Gordon RESIGNED	Director	31 Mar 1999	10 Oct 2000		April 1941	5 Dealtry Road, Putney, London, SW15 6NL
GATENBY, Michael Richard Brock RESIGNED	Director		23 Jul 1996	England	October 1944	11 Norland Square, London, W11 4PX
GIBBS, Anthony Ian RESIGNED	Director	27 Sep 2000	08 Feb 2005	New Zealand	January 1948	5d Parklane Apartments, 68 Greys Avenue, Auckland 1, New Zealand
GLEAVE, Clinton John Raymond RESIGNED	Director	31 May 2005	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	24 May 2023	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HITCHENS, Roy Albert Stanley RESIGNED	Director	01 Oct 1992	14 Mar 1998		September 1940	Chalklands Station Road, Betchworth, Surrey, RH3 7BZ
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KENT, Brian Hamilton RESIGNED	Director		28 Feb 1994	United Kingdom	September 1931	16 Woodlands Road, Surbiton, Surrey, KT6 6PS
KIDD, Nicholas James RESIGNED	Director	28 Jun 2019	24 May 2023	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
LONG, Ronald Eric RESIGNED	Director	24 Sep 1996	15 Sep 1998		January 1947	52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
LOVELL, John Sinclair RESIGNED	Director	29 Mar 2016	28 Jun 2019	United Kingdom	January 1967	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
LOW, Edward James RESIGNED	Director		28 Jul 1993		March 1931	6 Bramley Road, Cheam, Sutton, Surrey, SM2 7LR
MANN, Robert Charles RESIGNED	Director	01 Sep 2020	24 May 2023	United Kingdom	June 1981	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MOTTERSHAW, Brian RESIGNED	Director	11 Nov 1993	28 Mar 1997		October 1934	Hallgate Buxton Road, Highpeak, Stockport, Cheshire, SK23 6DR
NIXON, Blake Andrew RESIGNED	Director	03 Nov 1999	24 Jul 2008	England	January 1961	103 Arthur Road, Wimbledon, London, SW19 7DR
READE, Richard Charles RESIGNED	Director	28 Jun 2019	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	31 May 2005	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	28 Jun 2019	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TARN, Nicholas James RESIGNED	Director	29 Apr 2002	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TODD, Richard Laurence RESIGNED	Director	11 Jan 1999	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England
TULEY, Harry RESIGNED	Director	25 Jan 1994	03 Jun 1999	England	December 1933	The Stables Read Hall Court, Off Hammond Drive Read, Burnley, Lancashire, BB12 7RU
WAKELING, Richard Keith Arthur RESIGNED	Director	24 Jan 1995	31 Mar 1999	United Kingdom	November 1946	46 The Bourne, Southgate, London, N14 6QS
WILSON, Graham John Stewart RESIGNED	Director	31 Mar 1999	27 Sep 2000		January 1943	Mardon, Moretonhampstead, Devon, TQ13 8LX
WOODWARK, Christopher John Stuart RESIGNED	Director	08 May 1998	31 May 2005	England	October 1946	Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
WOOLLEY, John Moger RESIGNED	Director		01 Jun 2000	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	28 Jun 2019			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ARMITAGE, Roderick Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: 31 Parkgate, London, SE3 9XF

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 16 Dec 2005
Address: 27 Huron Road, London, SW17 8RE

TODD, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 29 Apr 2002
Address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ARMITAGE, Roderick Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Country of Residence: England
Date of birth: September 1943
Address: 31 Parkgate, London, SE3 9XF

BATTEY, Keith Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Date of birth: February 1943
Address: Ashdown House East Tanyard Lane, Danehill, Haywards Heath, West Sussex, RH17 7JW

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 30 Sep 2004
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

BROWN, John Peter Robert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Jan 1999
Date of birth: November 1942
Address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH

BROWN, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1937
Address: Birchwood The Glade, Kingswood, Tadworth, Surrey, KT20 6LL

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1968
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 10 Oct 2000
Date of birth: April 1941
Address: 5 Dealtry Road, Putney, London, SW15 6NL

GATENBY, Michael Richard Brock RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1996
Country of Residence: England
Date of birth: October 1944
Address: 11 Norland Square, London, W11 4PX

GIBBS, Anthony Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 08 Feb 2005
Country of Residence: New Zealand
Date of birth: January 1948
Address: 5d Parklane Apartments, 68 Greys Avenue, Auckland 1, New Zealand

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HITCHENS, Roy Albert Stanley RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 14 Mar 1998
Date of birth: September 1940
Address: Chalklands Station Road, Betchworth, Surrey, RH3 7BZ

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KENT, Brian Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 16 Woodlands Road, Surbiton, Surrey, KT6 6PS

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

LONG, Ronald Eric RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 15 Sep 1998
Date of birth: January 1947
Address: 52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

LOVELL, John Sinclair RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

LOW, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: March 1931
Address: 6 Bramley Road, Cheam, Sutton, Surrey, SM2 7LR

MANN, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MOTTERSHAW, Brian RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 28 Mar 1997
Date of birth: October 1934
Address: Hallgate Buxton Road, Highpeak, Stockport, Cheshire, SK23 6DR

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: January 1961
Address: 103 Arthur Road, Wimbledon, London, SW19 7DR

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Margaret Street, London, W1W 8RL, England

TULEY, Harry RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 03 Jun 1999
Country of Residence: England
Date of birth: December 1933
Address: The Stables Read Hall Court, Off Hammond Drive Read, Burnley, Lancashire, BB12 7RU

WAKELING, Richard Keith Arthur RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 46 The Bourne, Southgate, London, N14 6QS

WILSON, Graham John Stewart RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 27 Sep 2000
Date of birth: January 1943
Address: Mardon, Moretonhampstead, Devon, TQ13 8LX

WOODWARK, Christopher John Stuart RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: October 1946
Address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF

WOOLLEY, John Moger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Jun 2019
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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