STUART TURNER LIMITED

Company summary

Company number: 00088368
Status: ACTIVE
Incorporated / age: 11 April 1906120 years
Registered office: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:40 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
Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
Nature of business
Manufacture of pumps

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Paul Douglas ACTIVE	Director	13 Apr 2026		United Kingdom	October 1961	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
RITCHIE, Neil James ACTIVE	Director	02 Mar 2026		England	May 1971	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
EMMETT, Margaret RESIGNED	Secretary		19 Jul 2005			7 Singers Close, Henley On Thames, Oxfordshire, RG9 1HD
HARRIS, Malcolm Brian RESIGNED	Secretary	15 Jan 2008	03 Mar 2023			Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
LEVERTON, Jeffrey Lloyd RESIGNED	Secretary	19 Jul 2007	14 Jan 2008			5 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU
PHELIPS, Ellen Mary RESIGNED	Secretary	08 Nov 2005	18 Jul 2007			5 The Bull Meadow, Reading, Berkshire, RG8 9QD
BARNARD, William Sedgwick RESIGNED	Director	01 Sep 2010	31 Dec 2017	London United Kingdom	November 1943	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
BRIGGS, Peter RESIGNED	Director		04 May 1993		May 1933	7 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
COOPER, Duncan Stanford RESIGNED	Director	03 Mar 2023	29 Feb 2024	England	October 1961	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
ELLIS, Grant Allan RESIGNED	Director	01 May 2009	31 Dec 2017	United Kingdom	October 1961	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
GRAY, Nicola Claire RESIGNED	Director	24 May 2023	04 Sep 2023	England	January 1986	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
HARDEN, Richard Jonathan RESIGNED	Director	16 Jul 2019	10 Aug 2023	England	February 1977	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
HARRIS, Malcolm Brian RESIGNED	Director	01 Oct 2010	03 Mar 2023	England	July 1969	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
HARRIS, Malcolm Brian RESIGNED	Director	15 Jan 2008	15 Jan 2008		July 1969	39 Windsor Drive, Wallingford, Oxfordshire, OX10 9GG
HILL, Dominic Graham RESIGNED	Director	04 Sep 2023	13 Apr 2026	Scotland	May 1976	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
LEE, Stephen John Spencer RESIGNED	Director	01 May 2011	31 Dec 2017	England	August 1966	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
LEVERTON, Jeffrey Lloyd RESIGNED	Director		31 Dec 2010	England	January 1947	5 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU
MANNING, Paul Richard RESIGNED	Director	01 May 2009	31 Dec 2017	England	March 1960	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
METTEM, Adrian Victor RESIGNED	Director	01 Sep 2008	10 Dec 2009	England	September 1946	Wren Cottage Green Trees, Peppard Common Henley On Thames, Reading, Oxfordshire, RG9 5EP
METTEM, Adrian Victor RESIGNED	Director		31 Aug 2008	England	September 1946	Wren Cottage Green Trees, Peppard Common Henley On Thames, Reading, Oxfordshire, RG9 5EP
NILSSON, Angela Jean RESIGNED	Director	19 Apr 2024	13 Apr 2026	England	October 1975	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD
PENSON, Alan Anthony RESIGNED	Director	01 Dec 2005	21 Jan 2010	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
PLINT, Adrian George RESIGNED	Director		06 Dec 2005	England	October 1953	Woodham House, Whitway Burghclere, Newbury, Berkshire, RG20 9LF
RAY-SMITH, Malcolm RESIGNED	Director		06 Dec 2005	United Kingdom	May 1939	Davos, 279 Finchampstead Road, Wokingham, Berkshire, RG40 3JT
SHIRLEY, Peter Michael RESIGNED	Director		12 Dec 1994		September 1943	Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
THOMAS, Naomi RESIGNED	Director	01 Dec 2005	21 Jan 2010	England	August 1963	Chimneys, Duck Lane, Lugershall, Buckinghamshire, HP18 9XZ
TUGWELL, John Michael RESIGNED	Director		30 Sep 2010		August 1959	3 Cherry Close, Emmer Green, Reading, Berkshire, RG4 8UP
WILLIAMS, Mark RESIGNED	Director	01 Sep 2008	28 Jan 2022	United Kingdom	August 1964	Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

CLEAVER, Paul Douglas ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

RITCHIE, Neil James ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1971
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

EMMETT, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2005
Address: 7 Singers Close, Henley On Thames, Oxfordshire, RG9 1HD

HARRIS, Malcolm Brian RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 03 Mar 2023
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

LEVERTON, Jeffrey Lloyd RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 14 Jan 2008
Address: 5 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU

PHELIPS, Ellen Mary RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 18 Jul 2007
Address: 5 The Bull Meadow, Reading, Berkshire, RG8 9QD

BARNARD, William Sedgwick RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2017
Country of Residence: London United Kingdom
Date of birth: November 1943
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

BRIGGS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: May 1933
Address: 7 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

COOPER, Duncan Stanford RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1961
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

ELLIS, Grant Allan RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

GRAY, Nicola Claire RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: January 1986
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

HARDEN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 10 Aug 2023
Country of Residence: England
Date of birth: February 1977
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

HARRIS, Malcolm Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: July 1969
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

HARRIS, Malcolm Brian RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 15 Jan 2008
Date of birth: July 1969
Address: 39 Windsor Drive, Wallingford, Oxfordshire, OX10 9GG

HILL, Dominic Graham RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 13 Apr 2026
Country of Residence: Scotland
Date of birth: May 1976
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

LEE, Stephen John Spencer RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1966
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

LEVERTON, Jeffrey Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1947
Address: 5 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU

MANNING, Paul Richard RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1960
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

METTEM, Adrian Victor RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: September 1946
Address: Wren Cottage Green Trees, Peppard Common Henley On Thames, Reading, Oxfordshire, RG9 5EP

METTEM, Adrian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: September 1946
Address: Wren Cottage Green Trees, Peppard Common Henley On Thames, Reading, Oxfordshire, RG9 5EP

NILSSON, Angela Jean RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: October 1975
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

PLINT, Adrian George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: October 1953
Address: Woodham House, Whitway Burghclere, Newbury, Berkshire, RG20 9LF

RAY-SMITH, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Davos, 279 Finchampstead Road, Wokingham, Berkshire, RG40 3JT

SHIRLEY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: September 1943
Address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB

THOMAS, Naomi RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: August 1963
Address: Chimneys, Duck Lane, Lugershall, Buckinghamshire, HP18 9XZ

TUGWELL, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Date of birth: August 1959
Address: 3 Cherry Close, Emmer Green, Reading, Berkshire, RG4 8UP

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Market Place., Henley On Thames,, Oxfordshire, RG9 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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