STEELCASE LIMITED

Company summary

Company number: 01059511
Status: ACTIVE
Incorporated / age: 26 June 197254 years
Registered office: 77-79, Farringdon Road 77-79 Farringdon Road, London, EC1M 3JU, England
Accounts due: 30 November 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:15 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
77-79, Farringdon Road 77-79 Farringdon Road, London, EC1M 3JU, England
Nature of business
Manufacture of office and shop furniture
Previous company names
STEELCASE PLC
STEELCASE STRAFOR PLC
GORDON RUSSELL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERR, Stephan Manfred ACTIVE	Director	01 Mar 2022		Germany	March 1973	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England
DUFFY, Francis Patrick, Mr. ACTIVE	Director	23 Jun 2026		England	March 1969	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England
BARBER, John Damian RESIGNED	Secretary	30 Nov 2005	28 Feb 2014			6, York Street, London, W1U 6QD
BARCLAY, Elizabeth RESIGNED	Secretary	01 Jan 1996	09 Jun 1998			4 North Green, Maidenhead, Berkshire, SL6 7LL
DIBLEY, Fiona Margaret RESIGNED	Secretary	19 Feb 2002	30 Nov 2005			66 Kentons Lane, Windsor, Berkshire, SL4 4JJ
HOUSE, John Peter RESIGNED	Secretary	09 Jun 1998	19 Feb 2002			39 Underhill, Moulsford, Oxfordshire, OX10 9JH
NEWBURY, Brian Francis RESIGNED	Secretary		31 Dec 1995			19 Huxleys Way, Evesham, Worcestershire, WR11 4BU
ALVAREZ, Guillaume Manuel RESIGNED	Director	13 Jul 2016	17 Dec 2018	France	November 1959	77-79, Farrington Road, London, EC1M 3JJ
ARTAUD, Dominique RESIGNED	Director	04 Jan 1994	29 Sep 2000		August 1951	8 Rue Marechal Joffre, 67000 Strasbourg, France
BERTHOUX, Lionel RESIGNED	Director	07 Oct 2004	05 Jan 2005		December 1959	Flat 8 Powerhouse, 70 Chiswick High Road, London, W4 1SY
CORY, Edward RESIGNED	Director		01 Jan 1994		May 1947	First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
DANCOURT, Patrick RESIGNED	Director	27 Sep 2000	10 Jul 2003		September 1957	19 Addison Grove, Bedford Park, London, W4 1EP
DEPREZ, Danny Roger RESIGNED	Director	27 Feb 2015	16 Dec 2022	United Kingdom	June 1972	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England
ENGASSER, Dominique RESIGNED	Director	23 Mar 1995	31 Dec 1995		September 1962	Flat 6, Cornwall House Cornwall Gardens, London, SW7
FERRAGU, Philippe RESIGNED	Director	09 Sep 1993	31 Mar 2000		October 1961	Dornberg 25, 59368 Werne, Germany
GONZALEZ, Pablo Arturo RESIGNED	Director	21 Sep 1998	04 Jan 2000		March 1943	39 Thames Quay, Chelsea Harbour, London, SW10 0UY
HAY, David Scott RESIGNED	Director	14 Dec 2018	29 Aug 2022	United Kingdom	February 1968	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England
HOUSE, John Peter RESIGNED	Director	01 Jan 2002	17 Sep 2004	England	September 1968	39 Underhill, Moulsford, Oxfordshire, OX10 9JH
JENKINS, Richard RESIGNED	Director	07 Sep 2004	28 Feb 2006	England	January 1956	36 Rowan Close, St Albans, Hertfordshire, AL4 0ST
KNUDSEN, Keld Ole RESIGNED	Director	30 Nov 2005	31 Dec 2007	England	November 1963	Squirrel Lodge 36 Sandy Lane, Wokingham, Berkshire, RG41 4ST
LEE, Nevil Charles RESIGNED	Director	17 Jan 2008	27 Feb 2015	United Kingdom	September 1963	13 St Albans Road, Barnet, Hertfordshire, EN5 4LN
LIAPIS, Nikos RESIGNED	Director	07 Sep 2004	28 Jul 2006		September 1966	10 Nansen Road, London, SW11 5NT
LJUBIC, Bostjan RESIGNED	Director	27 Feb 2015	13 Jul 2016	United Kingdom	May 1978	77-79, Farrington Road, London, EC1M 3JJ
MCGRATH, Nicole Cherie RESIGNED	Director	17 Dec 2018	28 Feb 2022	Germany	June 1976	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England
MEHAN, Rajesh Kumar RESIGNED	Director	08 Aug 2017	17 Dec 2018	Germany	November 1963	77-79, Farrington Road, London, EC1M 3JJ
MITCHELL, James Gordon RESIGNED	Director	10 Jul 2003	28 Jul 2006		November 1949	26 Kemplay Road, Hampstead, London, NW3 1SY
PAUZE, Jean Charles RESIGNED	Director		01 Jan 1997		July 1947	13 Quai Mullenheim, Strasbourg, FOREIGN, France
POULETTY, Pierre RESIGNED	Director	04 Jan 2000	08 Sep 2000		May 1960	1b Rue Rene Hirschler, Strasbourg, 67000, France
SPRAGG, Mark Richard RESIGNED	Director	28 Jul 2006	27 Feb 2015	Scotland	August 1965	Redholm, Wemyss Bay Road, Wemyss Bay, Renfrewshire, PA18 6AD
STAFFORD, Douglas Kent RESIGNED	Director	01 Jan 1997	21 Sep 1998		October 1950	Woodhall Farm Woodhall Drive, Pinner, Middlesex, HA5 4TG
STEHLY, Yvan RESIGNED	Director	03 May 2005	08 Jul 2011	France	November 1967	19 Rue Finkmatt, Strasbourg, 67000, FOREIGN, France
SUMMERLEY, Timothy Fitzgerald RESIGNED	Director	25 Jul 2000	01 Jul 2002	England	April 1964	Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX49 5LH
SYLVESTER, David RESIGNED	Director	05 Jan 2005	03 May 2005		August 1964	4852 Glen Meadow Court S E, Grand Rapids, Michigan 49546, Usa
THIELMANN, Stefan RESIGNED	Director	11 Aug 2011	08 Aug 2017	Germany	May 1971	77-79, Farrington Road, London, EC1M 3JJ
UHL, Francois RESIGNED	Director		30 Sep 1993		November 1954	6 Rue Du Village, Wiwerheim 67370, FOREIGN, France
VALETTE, Eric Jean Marius RESIGNED	Director	29 Aug 2022	23 Jun 2026	England	April 1973	77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

DERR, Stephan Manfred ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Germany
Date of birth: March 1973
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

DUFFY, Francis Patrick, Mr. ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: March 1969
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

BARBER, John Damian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 28 Feb 2014
Address: 6, York Street, London, W1U 6QD

BARCLAY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 09 Jun 1998
Address: 4 North Green, Maidenhead, Berkshire, SL6 7LL

DIBLEY, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 30 Nov 2005
Address: 66 Kentons Lane, Windsor, Berkshire, SL4 4JJ

HOUSE, John Peter RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 19 Feb 2002
Address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH

NEWBURY, Brian Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 19 Huxleys Way, Evesham, Worcestershire, WR11 4BU

ALVAREZ, Guillaume Manuel RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 17 Dec 2018
Country of Residence: France
Date of birth: November 1959
Address: 77-79, Farrington Road, London, EC1M 3JJ

ARTAUD, Dominique RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 29 Sep 2000
Date of birth: August 1951
Address: 8 Rue Marechal Joffre, 67000 Strasbourg, France

BERTHOUX, Lionel RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 05 Jan 2005
Date of birth: December 1959
Address: Flat 8 Powerhouse, 70 Chiswick High Road, London, W4 1SY

CORY, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1947
Address: First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW

DANCOURT, Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 10 Jul 2003
Date of birth: September 1957
Address: 19 Addison Grove, Bedford Park, London, W4 1EP

DEPREZ, Danny Roger RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

ENGASSER, Dominique RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 31 Dec 1995
Date of birth: September 1962
Address: Flat 6, Cornwall House Cornwall Gardens, London, SW7

FERRAGU, Philippe RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 31 Mar 2000
Date of birth: October 1961
Address: Dornberg 25, 59368 Werne, Germany

GONZALEZ, Pablo Arturo RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 04 Jan 2000
Date of birth: March 1943
Address: 39 Thames Quay, Chelsea Harbour, London, SW10 0UY

HAY, David Scott RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 29 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

HOUSE, John Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: September 1968
Address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH

JENKINS, Richard RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1956
Address: 36 Rowan Close, St Albans, Hertfordshire, AL4 0ST

KNUDSEN, Keld Ole RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1963
Address: Squirrel Lodge 36 Sandy Lane, Wokingham, Berkshire, RG41 4ST

LEE, Nevil Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 13 St Albans Road, Barnet, Hertfordshire, EN5 4LN

LIAPIS, Nikos RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 28 Jul 2006
Date of birth: September 1966
Address: 10 Nansen Road, London, SW11 5NT

LJUBIC, Bostjan RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 77-79, Farrington Road, London, EC1M 3JJ

MCGRATH, Nicole Cherie RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: June 1976
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

MEHAN, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 17 Dec 2018
Country of Residence: Germany
Date of birth: November 1963
Address: 77-79, Farrington Road, London, EC1M 3JJ

MITCHELL, James Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 28 Jul 2006
Date of birth: November 1949
Address: 26 Kemplay Road, Hampstead, London, NW3 1SY

PAUZE, Jean Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1947
Address: 13 Quai Mullenheim, Strasbourg, FOREIGN, France

POULETTY, Pierre RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 08 Sep 2000
Date of birth: May 1960
Address: 1b Rue Rene Hirschler, Strasbourg, 67000, France

SPRAGG, Mark Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 27 Feb 2015
Country of Residence: Scotland
Date of birth: August 1965
Address: Redholm, Wemyss Bay Road, Wemyss Bay, Renfrewshire, PA18 6AD

STAFFORD, Douglas Kent RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Sep 1998
Date of birth: October 1950
Address: Woodhall Farm Woodhall Drive, Pinner, Middlesex, HA5 4TG

STEHLY, Yvan RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 08 Jul 2011
Country of Residence: France
Date of birth: November 1967
Address: 19 Rue Finkmatt, Strasbourg, 67000, FOREIGN, France

SUMMERLEY, Timothy Fitzgerald RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: April 1964
Address: Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX49 5LH

SYLVESTER, David RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 03 May 2005
Date of birth: August 1964
Address: 4852 Glen Meadow Court S E, Grand Rapids, Michigan 49546, Usa

THIELMANN, Stefan RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 08 Aug 2017
Country of Residence: Germany
Date of birth: May 1971
Address: 77-79, Farrington Road, London, EC1M 3JJ

UHL, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: November 1954
Address: 6 Rue Du Village, Wiwerheim 67370, FOREIGN, France

VALETTE, Eric Jean Marius RESIGNED
Role: Director
Appointed on: 29 Aug 2022
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1973
Address: 77-79, Farringdon Road, 77-79 Farringdon Road, London, EC1M 3JU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2002	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)
28 Jul 1994	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)
03 Aug 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)
05 May 1989	Satisfied
22 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1988	Satisfied
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1986	Satisfied
05 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1982	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

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.