H.G. STEPHENSON LIMITED

Company summary

Company number: 00065741
Status: ACTIVE
Incorporated / age: 23 April 1900126 years
Registered office: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
Accounts due: 31 October 2026
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:43 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
Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Bradley Morrison ACTIVE	Director	01 Nov 2025		United Kingdom	February 1978	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ, United Kingdom
MARRIOTT, Lee ACTIVE	Director	01 May 2019		England	May 1971	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
STEPHENSON, Henry George ACTIVE	Director	25 Aug 2005		United Kingdom	February 1976	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
LEWIS-BOOTH, Julian Anthony RESIGNED	Secretary	23 Jun 2011	14 Jun 2024			Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
MILNES, James Edmund RESIGNED	Secretary		20 Apr 1994			19 St Brannocks Road, Manchester, Lancashire, M21 0UP
STEPHENSON, Henry George RESIGNED	Secretary	31 Jan 2006	23 Jun 2011			Dingle Farm, Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP, United Kingdom
STEPHENSON, Mary Elizabeth RESIGNED	Secretary	20 Apr 1994	31 Jan 2006			Dingle Farm Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP
ARTIS, John Anthony RESIGNED	Director	08 Mar 1993	12 Jan 2023	United Kingdom	June 1945	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
BANNISTER, Stephen David RESIGNED	Director	01 Jan 2000	15 Jun 2000		July 1958	Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB
BROOK, Patrick Guy RESIGNED	Director	10 Jul 1996	12 Nov 1998	England	August 1938	Red Roofs, Church Lane, Woodford, Cheshire, SK7 1RQ
CALDERWOOD, Frank RESIGNED	Director		01 Jun 1995		September 1929	14 Wyre Drive, Boothstown, Worsley, Greater Manchester
CAVANAGH, Bernard RESIGNED	Director	01 Jul 1997	30 Jan 2006		February 1955	Meros Leaden Knowle, Chinley High Peak, Stockport, SK23 6DA
KALTON, Gerald Stephen RESIGNED	Director	18 Aug 1999	17 Apr 2002	England	June 1949	Wimpole House 14 Broadway, Bramhall, Stockport, Cheshire, SK7 3BT
LEWIS, Michael Collin RESIGNED	Director		15 Feb 1993		February 1941	Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL
LEWIS-BOOTH, Julian Anthony RESIGNED	Director	01 Jan 2000	14 Jun 2024	England	December 1968	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
LEWIS-BOOTH, Julian Anthony RESIGNED	Director	01 Jul 1998	01 Jul 1998	United Kingdom	December 1968	Eveswood, 213 Highfield Road, Hazel Grove, Stockport, Cheshire, SK7 6NS
MCGEORGE, Caroline Anne Elizabeth RESIGNED	Director	20 Apr 1994	25 Aug 2005	England	July 1961	23b Torkington Road, Wilmslow, Cheshire, SK9 2AE
MILNES, James Edmund RESIGNED	Director		20 Apr 1994		April 1928	19 St Brannocks Road, Manchester, Lancashire, M21 0UP
STEPHENSON, Dorothy RESIGNED	Director		24 Feb 1998		September 1991	Dingle Farm Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP
STEPHENSON, Robert Michael RESIGNED	Director		10 Oct 2025	England	February 1947	Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
TIENEY, Keith RESIGNED	Director	18 Oct 2001	30 Apr 2002		June 1962	20 Brookway Grasscroft, Saddleworth, Oldham, Lancashire, OL1 1QT
WEBLEY, Anthony John Payne RESIGNED	Director	01 May 2008	01 Oct 2008		May 1947	197 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BD

DUNCAN, Bradley Morrison ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ, United Kingdom

MARRIOTT, Lee ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: May 1971
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

STEPHENSON, Henry George ACTIVE
Role: Director
Appointed on: 25 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

LEWIS-BOOTH, Julian Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 14 Jun 2024
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

MILNES, James Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 19 St Brannocks Road, Manchester, Lancashire, M21 0UP

STEPHENSON, Henry George RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 23 Jun 2011
Address: Dingle Farm, Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP, United Kingdom

STEPHENSON, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 31 Jan 2006
Address: Dingle Farm Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP

ARTIS, John Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

BANNISTER, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 15 Jun 2000
Date of birth: July 1958
Address: Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB

BROOK, Patrick Guy RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 12 Nov 1998
Country of Residence: England
Date of birth: August 1938
Address: Red Roofs, Church Lane, Woodford, Cheshire, SK7 1RQ

CALDERWOOD, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: September 1929
Address: 14 Wyre Drive, Boothstown, Worsley, Greater Manchester

CAVANAGH, Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jan 2006
Date of birth: February 1955
Address: Meros Leaden Knowle, Chinley High Peak, Stockport, SK23 6DA

KALTON, Gerald Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 17 Apr 2002
Country of Residence: England
Date of birth: June 1949
Address: Wimpole House 14 Broadway, Bramhall, Stockport, Cheshire, SK7 3BT

LEWIS, Michael Collin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: February 1941
Address: Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL

LEWIS-BOOTH, Julian Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: December 1968
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

LEWIS-BOOTH, Julian Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Eveswood, 213 Highfield Road, Hazel Grove, Stockport, Cheshire, SK7 6NS

MCGEORGE, Caroline Anne Elizabeth RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 25 Aug 2005
Country of Residence: England
Date of birth: July 1961
Address: 23b Torkington Road, Wilmslow, Cheshire, SK9 2AE

MILNES, James Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: April 1928
Address: 19 St Brannocks Road, Manchester, Lancashire, M21 0UP

STEPHENSON, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1998
Date of birth: September 1991
Address: Dingle Farm Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 5JP

STEPHENSON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: February 1947
Address: Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ

TIENEY, Keith RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 30 Apr 2002
Date of birth: June 1962
Address: 20 Brookway Grasscroft, Saddleworth, Oldham, Lancashire, OL1 1QT

WEBLEY, Anthony John Payne RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Oct 2008
Date of birth: May 1947
Address: 197 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1998	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)
27 Jul 1992	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)
27 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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