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STALEY RADFORD & CO. LIMITED

Company summary

Company number: 00226851
Status: ACTIVE
Incorporated / age: 23 December 192798 years
Registered office: 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
Accounts due: 30 September 2026
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:15 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
43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
Nature of business
Sea and coastal freight water transport

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANIWALA, Zoeb Fazleabbas ACTIVE	Secretary	01 Apr 1997				43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
RANIWALA, Zoeb Fazleabbas ACTIVE	Director	22 Aug 1996		England	June 1947	43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ, United Kingdom
BARSHAM SECRETARIES LIMITED RESIGNED	Secretary		01 Apr 1997			1 Lincolns Inn Fields, London, WC2A 3AA
DOHN, Walther Aage RESIGNED	Director	22 Aug 1996	15 Sep 2003		December 1948	Solbakken 2, Holte, DK 2480, Denmark
GIBSON, Denis John RESIGNED	Director	01 Aug 2001	06 Jan 2005	United Kingdom	August 1954	24 Abercorn Way, The Grove, Witham, Essex, CM8 2UF
MARCH, Kenneth Anthony RESIGNED	Director		02 Aug 1997		August 1932	33 Prestwick Drive, Bishops Stortford, Hertfordshire, CM23 5ER
MCNEILL, Richard Charles RESIGNED	Director		31 Dec 1997		June 1934	Beverly House, Leecroft Road, Barnet, Herts, EN5 2TH
NIELSEN, Hans Henrik RESIGNED	Director	04 Jan 2000	29 Jun 2001		January 1963	25 Tudor Close, Crawley, West Sussex, RH10 7WX
OZTOPRAK, Aziz RESIGNED	Director	01 Jan 2005	02 Jan 2009		November 1963	30 Regency Court, Brentwood, Essex, CM14 4LU
PADMANABHAN, Suresh, Mr. RESIGNED	Director	01 Jun 2004	01 Jul 2006	England	July 1961	15 Leyman Close, Birmingham, West Midlands, B14 4JX
RANIWALA, Sophie RESIGNED	Director	27 Dec 2023	15 Apr 2026	England	September 1979	43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ
WALL, John RESIGNED	Director	14 Sep 2003	26 Oct 2007	United Kingdom	April 1959	30 Chevington Way, Hornchurch, Essex, RM12 6RN

RANIWALA, Zoeb Fazleabbas ACTIVE
Role: Secretary
Appointed on: 01 Apr 1997
Address: 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ

RANIWALA, Zoeb Fazleabbas ACTIVE
Role: Director
Appointed on: 22 Aug 1996
Country of Residence: England
Date of birth: June 1947
Address: 43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ, United Kingdom

BARSHAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: 1 Lincolns Inn Fields, London, WC2A 3AA

DOHN, Walther Aage RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 15 Sep 2003
Date of birth: December 1948
Address: Solbakken 2, Holte, DK 2480, Denmark

GIBSON, Denis John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 06 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 24 Abercorn Way, The Grove, Witham, Essex, CM8 2UF

MARCH, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1997
Date of birth: August 1932
Address: 33 Prestwick Drive, Bishops Stortford, Hertfordshire, CM23 5ER

MCNEILL, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1934
Address: Beverly House, Leecroft Road, Barnet, Herts, EN5 2TH

NIELSEN, Hans Henrik RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 29 Jun 2001
Date of birth: January 1963
Address: 25 Tudor Close, Crawley, West Sussex, RH10 7WX

OZTOPRAK, Aziz RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 02 Jan 2009
Date of birth: November 1963
Address: 30 Regency Court, Brentwood, Essex, CM14 4LU

PADMANABHAN, Suresh, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: July 1961
Address: 15 Leyman Close, Birmingham, West Midlands, B14 4JX

RANIWALA, Sophie RESIGNED
Role: Director
Appointed on: 27 Dec 2023
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: September 1979
Address: 43, Ickenham Road, Ruislip, Middlesex, HA4 7BZ

WALL, John RESIGNED
Role: Director
Appointed on: 14 Sep 2003
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 30 Chevington Way, Hornchurch, Essex, RM12 6RN

Created	Status	Filings
05 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)