STAMFORD GROUP LIMITED(THE)

Company summary

Company number: 01647353
Status: ACTIVE
Incorporated / age: 29 June 198244 years
Registered office: Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:21 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
Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ
Nature of business
Activities of head offices
Previous company names
INTERCEDE NINETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBYL, Stephen ACTIVE	Director	15 Dec 2011		England	April 1959	20, Stocks Gardens, Stalybridge, Cheshire, SK15 3RD, England
MONK, Alexander James ACTIVE	Director	04 Feb 2026		England	January 1992	Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ
WILSON, Simon Robert ACTIVE	Director	01 Feb 2026		England	February 1977	Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ
PICOT, Stephen Keith RESIGNED	Secretary	01 Apr 2004	01 Apr 2026			7 Hillside Close, Disley, Stockport, Cheshire, SK12 2DL
STAFFORD, Frank RESIGNED	Secretary		01 Apr 2004			20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY
BOOTES, Peter RESIGNED	Director	21 Feb 2002	31 Oct 2003		October 1939	5 Scott Road, Denton, Manchester, Lancashire, M34 6EU
BOOTES, Peter RESIGNED	Director	23 Jun 1994	31 Dec 1998		October 1939	5 Scott Road, Denton, Manchester, Lancashire, M34 6EU
CODLING, Dennis William RESIGNED	Director		30 Sep 1995		February 1934	11 Oakdene Crescent, Marple, Stockport, Cheshire, SK6 6NZ
DARGIE, Bruce William RESIGNED	Director		31 Dec 1998		October 1936	40 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6HA
FERRIS, Katie Jane RESIGNED	Director	15 Oct 2010	04 Feb 2026	England	May 1971	Stamford Mill, Bayley Street, Stalybridge, SK15 1QQ, England
GUSTAFSSON, Bengt Gunnar RESIGNED	Director		16 Oct 1993		September 1928	Grabersvagen 8, 80387 Gavle, Sweden
KENYON, Neville Arthur RESIGNED	Director		31 Dec 1998	United Kingdom	May 1937	Meadow Head, Tottington, Bury, Lancashire, BL8 3PP
MORAN, Peter Albert RESIGNED	Director		20 Sep 1994	United Kingdom	September 1929	Alder Reach Highfield, Prestbury, Macclesfield, Cheshire, SK10 4DA
NUGENT, John Michael RESIGNED	Director		10 Dec 2010	England	January 1942	38 Fernwood, Marple Bridge, Stockport, Cheshire, SK6 5BE
NUGENT, Kay RESIGNED	Director	15 Oct 2010	28 Mar 2012	United Kingdom	May 1946	38, Fernwood, Marple Bridge, Stockport, Cheshire, SK6 5BE, England
OPENSHAW, David Allen RESIGNED	Director	01 Oct 1996	31 Dec 1998		December 1944	20 Templemans Way, Southwell, Nottinghamshire, NG25 0EF
PICOT, Stephen Keith RESIGNED	Director	20 Oct 2008	01 Apr 2026	England	January 1950	7 Hillside Close, Disley, Stockport, Cheshire, SK12 2DL
REAY, Alan RESIGNED	Director	01 Sep 1999	30 Oct 2022	England	May 1938	15 The Harridge, Shawclough, Rochdale, Lancashire, OL12 7UX
REAY, Alan RESIGNED	Director		31 Dec 1998	England	May 1938	15 The Harridge, Shawclough, Rochdale, Lancashire, OL12 7UX
SIMPSON, Ian David RESIGNED	Director		30 Sep 2006		March 1940	4 Burnedge Fold Road, Grasscroft, Oldham, Lancashire, OL4 4EE
STAFFORD, Frank RESIGNED	Director	01 Mar 2004	17 May 2012	England	July 1933	20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY
STAFFORD, Frank RESIGNED	Director		08 Jul 1998	England	July 1933	20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY
WILLIAMSON, Norman Edward RESIGNED	Director		24 Mar 1994		March 1929	22 Durham Drive, Ashton Under Lyne, Lancashire, OL6 8BP
WOOD, Graham Robert RESIGNED	Director	14 May 1993	31 Dec 1998		March 1943	254 Franklin Road, Glencoe, Illinois, IL60022, Usa

DUBYL, Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: England
Date of birth: April 1959
Address: 20, Stocks Gardens, Stalybridge, Cheshire, SK15 3RD, England

MONK, Alexander James ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1992
Address: Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ

WILSON, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: February 1977
Address: Stamford Works, Bayley St, Stalybridge, Cheshire, SK15 1QQ

PICOT, Stephen Keith RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2026
Address: 7 Hillside Close, Disley, Stockport, Cheshire, SK12 2DL

STAFFORD, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2004
Address: 20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY

BOOTES, Peter RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 31 Oct 2003
Date of birth: October 1939
Address: 5 Scott Road, Denton, Manchester, Lancashire, M34 6EU

BOOTES, Peter RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 31 Dec 1998
Date of birth: October 1939
Address: 5 Scott Road, Denton, Manchester, Lancashire, M34 6EU

CODLING, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: February 1934
Address: 11 Oakdene Crescent, Marple, Stockport, Cheshire, SK6 6NZ

DARGIE, Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1936
Address: 40 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6HA

FERRIS, Katie Jane RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: May 1971
Address: Stamford Mill, Bayley Street, Stalybridge, SK15 1QQ, England

GUSTAFSSON, Bengt Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1993
Date of birth: September 1928
Address: Grabersvagen 8, 80387 Gavle, Sweden

KENYON, Neville Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Meadow Head, Tottington, Bury, Lancashire, BL8 3PP

MORAN, Peter Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Alder Reach Highfield, Prestbury, Macclesfield, Cheshire, SK10 4DA

NUGENT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: January 1942
Address: 38 Fernwood, Marple Bridge, Stockport, Cheshire, SK6 5BE

NUGENT, Kay RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 38, Fernwood, Marple Bridge, Stockport, Cheshire, SK6 5BE, England

OPENSHAW, David Allen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 1998
Date of birth: December 1944
Address: 20 Templemans Way, Southwell, Nottinghamshire, NG25 0EF

PICOT, Stephen Keith RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1950
Address: 7 Hillside Close, Disley, Stockport, Cheshire, SK12 2DL

REAY, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Oct 2022
Country of Residence: England
Date of birth: May 1938
Address: 15 The Harridge, Shawclough, Rochdale, Lancashire, OL12 7UX

REAY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: May 1938
Address: 15 The Harridge, Shawclough, Rochdale, Lancashire, OL12 7UX

SIMPSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: March 1940
Address: 4 Burnedge Fold Road, Grasscroft, Oldham, Lancashire, OL4 4EE

STAFFORD, Frank RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: July 1933
Address: 20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY

STAFFORD, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Country of Residence: England
Date of birth: July 1933
Address: 20 St Martins Road, Marple, Stockport, Cheshire, SK6 7BY

WILLIAMSON, Norman Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: March 1929
Address: 22 Durham Drive, Ashton Under Lyne, Lancashire, OL6 8BP

WOOD, Graham Robert RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 31 Dec 1998
Date of birth: March 1943
Address: 254 Franklin Road, Glencoe, Illinois, IL60022, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
06 Dec 1982	Satisfied
06 Oct 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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