STEPNELL LIMITED

Company summary

Company number: 00402934
Status: ACTIVE
Incorporated / age: 10 January 194680 years
Registered office: Lawford Road, Rugby, Warwickshire, CV21 2UU
Accounts due: 31 December 2027
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:28 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
Lawford Road, Rugby, Warwickshire, CV21 2UU
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Thomas Bosworth ACTIVE	Secretary	03 Sep 2012				Lawford Road, Rugby, Warwickshire, CV21 2UU
SEWELL, Thomas Michael ACTIVE	Director	07 Sep 2022		England	February 1977	Lawford Road, Rugby, Warwickshire, CV21 2UU
SPEIRS, Robert Charles ACTIVE	Director	01 Apr 2017		United Kingdom	March 1976	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, Thomas Bosworth ACTIVE	Director	02 May 2012		United Kingdom	September 1977	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, Peter Guy RESIGNED	Secretary		03 Sep 2012			Badby Fields, Daventry, Northampton, NN11 3DD
BAILEY, Richard RESIGNED	Director	15 Nov 2018	16 Mar 2020	England	August 1956	Lawford Road, Rugby, Warwickshire, CV21 2UU
BARNES, Adrian Michael RESIGNED	Director	11 Oct 2023	24 Mar 2025	United Kingdom	January 1970	Lawford Road, Rugby, Warwickshire, CV21 2UU
BRILL, David Clifford RESIGNED	Director	22 Oct 2004	31 Mar 2017	England	August 1965	Lawford Road, Rugby, Warwickshire, CV21 2UU
GREEN, John David RESIGNED	Director	08 Sep 2021	22 Jun 2026	England	May 1964	Lawford Road, Rugby, Warwickshire, CV21 2UU
HAYNES, William George RESIGNED	Director	06 Sep 2008	27 Jun 2019	England	March 1956	Lawford Road, Rugby, Warwickshire, CV21 2UU
KIRBY, Douglas RESIGNED	Director	01 Aug 1994	31 Jul 2003		April 1940	2 Hamlyn Close, Letcombe Regis, Wantage, Oxfordshire, OX12 9YX
MIDDLETON, Derek Paul RESIGNED	Director	01 Apr 2003	01 Apr 2015	England	October 1951	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, James Richard RESIGNED	Director	10 Feb 2010	31 Aug 2022	England	July 1968	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, John Bosworth RESIGNED	Director		28 Nov 1996		December 1907	Badby Eaves, Daventry, Northampton, NN11 3DD
WAKEFORD, Mark Robert RESIGNED	Director	11 Jan 1999	31 Aug 2022	United Kingdom	March 1966	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, Peter Guy RESIGNED	Director		30 Sep 2025	England	November 1943	Lawford Road, Rugby, Warwickshire, CV21 2UU
WAKEFORD, Robert James RESIGNED	Director		11 Nov 2009	England	April 1939	The Hatch, Staverton, Daventry, Northants, NN11 6JH

WAKEFORD, Thomas Bosworth ACTIVE
Role: Secretary
Appointed on: 03 Sep 2012
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

SEWELL, Thomas Michael ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: February 1977
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

SPEIRS, Robert Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, Thomas Bosworth ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, Peter Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 2012
Address: Badby Fields, Daventry, Northampton, NN11 3DD

BAILEY, Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: August 1956
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

BARNES, Adrian Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

BRILL, David Clifford RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1965
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

GREEN, John David RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: May 1964
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

HAYNES, William George RESIGNED
Role: Director
Appointed on: 06 Sep 2008
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: March 1956
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

KIRBY, Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jul 2003
Date of birth: April 1940
Address: 2 Hamlyn Close, Letcombe Regis, Wantage, Oxfordshire, OX12 9YX

MIDDLETON, Derek Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1951
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, James Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1968
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, John Bosworth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: December 1907
Address: Badby Eaves, Daventry, Northampton, NN11 3DD

WAKEFORD, Mark Robert RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, Peter Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1943
Address: Lawford Road, Rugby, Warwickshire, CV21 2UU

WAKEFORD, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2009
Country of Residence: England
Date of birth: April 1939
Address: The Hatch, Staverton, Daventry, Northants, NN11 6JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2019	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)
25 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.