STAYTITE (HOLDINGS) LIMITED

Company summary

Company number: 01460444
Status: ACTIVE
Incorporated / age: 12 November 197946 years
Registered office: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
Accounts due: 30 November 2026
Confirmation statement due: 29 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:16 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
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
Nature of business
Wholesale of other intermediate products
Previous company names
QUODNAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Rebecca ACTIVE	Secretary	07 Jan 2003				Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
BLACK, Andrew Donald Russell ACTIVE	Director			England	June 1957	Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
BLACK, Anna Alexia Georgina ACTIVE	Director	30 Sep 2015		England	October 1996	Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
BLACK, Katya Montresor ACTIVE	Director	30 Sep 2015		England	February 1995	Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
BLACK, Max Russell Winarick ACTIVE	Director	13 Apr 2011		England	April 1993	Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
BLACK, Rebecca ACTIVE	Director	13 Apr 2011		England	September 1963	Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
WARREN, Beverly Alison RESIGNED	Secretary		07 Jan 2003			No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia
BLACK, Donald Alister William RESIGNED	Director		28 Nov 2009	United Kingdom	October 1926	Home Field House, Stratton Chase Drive, Linden Lea, Chalfont St Giles, Buckinghamshire, HP8 4PZ
MOORE, Michael RESIGNED	Director		31 Dec 2007		December 1960	1 Oak Road, Princes Risborough, Buckinghamshire, HP27 0BW
WARREN, Beverly Alison RESIGNED	Director		07 Jan 2003		November 1927	No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia

BLACK, Rebecca ACTIVE
Role: Secretary
Appointed on: 07 Jan 2003
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

BLACK, Andrew Donald Russell ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1957
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

BLACK, Anna Alexia Georgina ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1996
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

BLACK, Katya Montresor ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1995
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

BLACK, Max Russell Winarick ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: England
Date of birth: April 1993
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

BLACK, Rebecca ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: England
Date of birth: September 1963
Address: Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

WARREN, Beverly Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2003
Address: No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia

BLACK, Donald Alister William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1926
Address: Home Field House, Stratton Chase Drive, Linden Lea, Chalfont St Giles, Buckinghamshire, HP8 4PZ

MOORE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: December 1960
Address: 1 Oak Road, Princes Risborough, Buckinghamshire, HP27 0BW

WARREN, Beverly Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: November 1927
Address: No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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