STATION ROAD PROPERTIES (ST NEOTS) LIMITED

Company summary

Company number: 00937578
Status: ACTIVE
Incorporated / age: 21 August 196858 years
Registered office: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:34 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
Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LELY (U.K.) LIMITED
LELY IMPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAM, Job Jacobus Maria ACTIVE	Secretary	26 Jul 2016				Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
DALE, Graham Malcolm ACTIVE	Director			United Kingdom	August 1953	Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
HAM, Job Jacobus Maria ACTIVE	Director	26 Jul 2016		Netherlands	May 1952	Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
BOOM, Joris RESIGNED	Secretary		28 Oct 1997			Butzenweg 20, 6300 Zug, Switzerland
DALE, Graham Malcolm RESIGNED	Secretary	01 Jan 2014	01 May 2014			1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
EIKELENBOOM, Ronald Paul RESIGNED	Secretary	01 May 2014	26 Jul 2016			1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
GADIENT, Philipp RESIGNED	Secretary	18 Dec 2000	07 Oct 2003			Feldmatt, Baar, Zug, 6340, Switzerland
HAM, Joop Jacobus Maria RESIGNED	Secretary	01 Jan 2003	01 Oct 2013			1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
VAN DER LELY, Alexander RESIGNED	Secretary	19 May 2005	19 May 2005			Jan Witkampstraat 44, Rotterdam, 3065na, FOREIGN, Netherlands
VAN TEEFFELEN, Robert RESIGNED	Secretary	28 Oct 1997	18 Dec 2000			Butzenweg 20, 6300 Zug, Switzerland
EIKELENBOOM, Ronald Paul RESIGNED	Director	01 May 2014	26 Jul 2016	Netherlands	October 1969	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
GADIENT, Philipp RESIGNED	Director	18 Dec 2000	07 Oct 2003		December 1957	Feldmatt, Baar, Zug, 6340, Switzerland
HAM, Joop Jacobus Maria RESIGNED	Director	01 Jan 2003	01 Oct 2013	Netherlands	May 1952	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
L'AZOU, Herve RESIGNED	Director	01 Oct 2013	26 Jul 2016	France	October 1975	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
SCHOLMAN, Gijsbertus Johannes RESIGNED	Director	01 Nov 2013	01 May 2014	Netherlands	March 1965	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
STEWART, Andrew RESIGNED	Director	01 Oct 2013	26 Jul 2016	United Kingdom	September 1967	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
VAN DER LELY, Alexander RESIGNED	Director	19 May 2005	01 Oct 2013	Netherlands	December 1968	1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH
VAN DER LELY, Harold RESIGNED	Director		18 Dec 2000		July 1955	Butzenweg 20, 6300 Zug, Switzerland
VAN DER LELY, Olaf RESIGNED	Director	07 May 2002	19 May 2005		May 1958	Butzenweg 20, 6300 Zug, Switzerland
VAN DER LELY, Olaf RESIGNED	Director		18 Dec 2000		May 1958	Butzenweg 20, 6300 Zug, FOREIGN, Switzerland
VAN DER WEELE, Willem RESIGNED	Director	18 Dec 2000	07 May 2002		August 1963	Zugerbergstr 39b, Unteraegeri, Zug, 6314, Switzerland

HAM, Job Jacobus Maria ACTIVE
Role: Secretary
Appointed on: 26 Jul 2016
Address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

DALE, Graham Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

HAM, Job Jacobus Maria ACTIVE
Role: Director
Appointed on: 26 Jul 2016
Country of Residence: Netherlands
Date of birth: May 1952
Address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

BOOM, Joris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1997
Address: Butzenweg 20, 6300 Zug, Switzerland

DALE, Graham Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 01 May 2014
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

EIKELENBOOM, Ronald Paul RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 26 Jul 2016
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

GADIENT, Philipp RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 07 Oct 2003
Address: Feldmatt, Baar, Zug, 6340, Switzerland

HAM, Joop Jacobus Maria RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2013
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

VAN DER LELY, Alexander RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 19 May 2005
Address: Jan Witkampstraat 44, Rotterdam, 3065na, FOREIGN, Netherlands

VAN TEEFFELEN, Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 1997
Resigned on: 18 Dec 2000
Address: Butzenweg 20, 6300 Zug, Switzerland

EIKELENBOOM, Ronald Paul RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 26 Jul 2016
Country of Residence: Netherlands
Date of birth: October 1969
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

GADIENT, Philipp RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 07 Oct 2003
Date of birth: December 1957
Address: Feldmatt, Baar, Zug, 6340, Switzerland

HAM, Joop Jacobus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2013
Country of Residence: Netherlands
Date of birth: May 1952
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

L'AZOU, Herve RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 26 Jul 2016
Country of Residence: France
Date of birth: October 1975
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

SCHOLMAN, Gijsbertus Johannes RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 May 2014
Country of Residence: Netherlands
Date of birth: March 1965
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

STEWART, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

VAN DER LELY, Alexander RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 01 Oct 2013
Country of Residence: Netherlands
Date of birth: December 1968
Address: 1 Station Rd, St Neots, Huntingdon, Cambridgeshire, PE19 1QH

VAN DER LELY, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: July 1955
Address: Butzenweg 20, 6300 Zug, Switzerland

VAN DER LELY, Olaf RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 19 May 2005
Date of birth: May 1958
Address: Butzenweg 20, 6300 Zug, Switzerland

VAN DER LELY, Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: May 1958
Address: Butzenweg 20, 6300 Zug, FOREIGN, Switzerland

VAN DER WEELE, Willem RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 07 May 2002
Date of birth: August 1963
Address: Zugerbergstr 39b, Unteraegeri, Zug, 6314, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 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)
18 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied
27 Sep 1985	Satisfied
03 Dec 1984	Satisfied
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied
08 May 1984	Satisfied
05 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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