STANDEX HOLDINGS LIMITED

Company summary

Company number: 01709443
Status: ACTIVE
Incorporated / age: 24 March 198343 years
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:35 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
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
LERNLOWE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	30 Nov 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
DUNBAR, David Alan ACTIVE	Director	28 Mar 2014		United States	October 1961	23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States
FODEN, Kenneth Ernest RESIGNED	Secretary		17 Sep 1992			61 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NR
HAMPTON, Mark Richard RESIGNED	Secretary	17 Sep 1992	31 Dec 1998			3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
HAYES, Adrian Nicholas RESIGNED	Secretary	01 Jan 1999	24 Mar 2005			7 Rowan Way, Woodford Halse, Daventry, Northamptonshire, NN11 3TH
WESTON, David Anthony RESIGNED	Secretary	01 Nov 2005	13 Apr 2007			26 Farlaine Road, Eastbourne, East Sussex, BN21 1XQ
HALCO SECRETARIES LIMITED RESIGNED	Secretary	14 Apr 2007	30 Nov 2022			5, Fleet Place, London, EC4M 7RD
DEWITT, Thomas Howard RESIGNED	Director		31 Dec 1997		June 1942	5 Ivanhoe Lane, Andover, Massachusetts, 01810, Usa
FIX, Roger Lee RESIGNED	Director	01 Jan 2003	28 Mar 2014	United States	November 1953	11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa
FODEN, Kenneth Ernest RESIGNED	Director		17 Sep 1992		December 1944	61 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NR
HAMPTON, Mark Richard RESIGNED	Director	17 Sep 1992	31 Dec 1998		June 1964	3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
JACOBSON, Richard RESIGNED	Director	03 Mar 2011	11 Mar 2011	United States	September 1949	11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa
JOHNSTON, Charles Collier, Lord RESIGNED	Director		16 Mar 2000		March 1915	The Dower House, Marston, Devizes, Wiltshire, SN10
LOUGHTON, Stephen Andrew RESIGNED	Director	15 Mar 2011	04 Feb 2013	England	September 1952	Theale Technology Centre, Station Road, Theale, Reading, West Berkshire, RG7 4AA, United Kingdom
MAZZA, Giorgio RESIGNED	Director	01 Jul 2000	31 Dec 2006		April 1942	Via Delle Forze Armate 260/8, 20152 Milano, Italy
PAQUETTE, Edward Francis RESIGNED	Director	01 Jul 1998	31 Aug 2001		October 1935	88 Columbine Road, Milton 02186, Massachusetts, Usa
ROSEN, Deborah Ann RESIGNED	Director	31 Dec 1997	15 Apr 2016	Usa	May 1955	11 Major Hale Drive, Framingham, Massachusetts, 01701, Usa
SEDWICK, Lindsay Murray RESIGNED	Director		30 Jun 1998		May 1935	20 Mockingbird Hill, Windham, New Hampshire 03087, United States Of America
STORCH, Christian RESIGNED	Director	01 Sep 2001	13 Dec 2007		January 1960	100 Marina Drive Apt 602, Quincy, Norfolk, 02171, Usa
TRAINOR, Edward J RESIGNED	Director	31 Dec 1997	31 Dec 2002		January 1940	14 Copper Beach Road Salem Nh, Rockingham County 03079, Usa, FOREIGN

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

DUNBAR, David Alan ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United States
Date of birth: October 1961
Address: 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States

FODEN, Kenneth Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1992
Address: 61 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NR

HAMPTON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 17 Sep 1992
Resigned on: 31 Dec 1998
Address: 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY

HAYES, Adrian Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 24 Mar 2005
Address: 7 Rowan Way, Woodford Halse, Daventry, Northamptonshire, NN11 3TH

WESTON, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Apr 2007
Address: 26 Farlaine Road, Eastbourne, East Sussex, BN21 1XQ

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2007
Resigned on: 30 Nov 2022
Address: 5, Fleet Place, London, EC4M 7RD

DEWITT, Thomas Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1942
Address: 5 Ivanhoe Lane, Andover, Massachusetts, 01810, Usa

FIX, Roger Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Mar 2014
Country of Residence: United States
Date of birth: November 1953
Address: 11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa

FODEN, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: December 1944
Address: 61 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NR

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 31 Dec 1998
Date of birth: June 1964
Address: 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY

JACOBSON, Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 11 Mar 2011
Country of Residence: United States
Date of birth: September 1949
Address: 11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa

JOHNSTON, Charles Collier, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: March 1915
Address: The Dower House, Marston, Devizes, Wiltshire, SN10

LOUGHTON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: September 1952
Address: Theale Technology Centre, Station Road, Theale, Reading, West Berkshire, RG7 4AA, United Kingdom

MAZZA, Giorgio RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2006
Date of birth: April 1942
Address: Via Delle Forze Armate 260/8, 20152 Milano, Italy

PAQUETTE, Edward Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2001
Date of birth: October 1935
Address: 88 Columbine Road, Milton 02186, Massachusetts, Usa

ROSEN, Deborah Ann RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 15 Apr 2016
Country of Residence: Usa
Date of birth: May 1955
Address: 11 Major Hale Drive, Framingham, Massachusetts, 01701, Usa

SEDWICK, Lindsay Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1935
Address: 20 Mockingbird Hill, Windham, New Hampshire 03087, United States Of America

STORCH, Christian RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 13 Dec 2007
Date of birth: January 1960
Address: 100 Marina Drive Apt 602, Quincy, Norfolk, 02171, Usa

TRAINOR, Edward J RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 31 Dec 2002
Date of birth: January 1940
Address: 14 Copper Beach Road Salem Nh, Rockingham County 03079, Usa, FOREIGN

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