CAPARO HOLDINGS (US) LIMITED

Company summary

Company number: 02230563
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: Caparo House 103 Baker Street, London, W1U 6LN
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:31 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
Caparo House 103 Baker Street, London, W1U 6LN
Nature of business
Activities of head offices
Previous company names
MASSTOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	04 Apr 2016				20, Red Lion St, London, WC1R 4PS, United Kingdom
CHALK, Frederick Stephen Peter ACTIVE	Director	24 Jun 2026		United Kingdom	July 1987	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
PAUL, Ambar, The Honourable ACTIVE	Director	23 Feb 2022		United Kingdom	December 1957	Caparo House 103 Baker Street, London, W1U 6LN
PAUL, Anjli, The Hon ACTIVE	Director	27 Mar 2026		United Arab Emirates	November 1959	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
BAILEY, Stephen Geoffrey RESIGNED	Secretary	28 Dec 2007	24 Feb 2010			1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
HYLAND, Matthew Edward William RESIGNED	Secretary	02 Feb 2015	19 Oct 2015			Caparo House 103 Baker Street, London, W1U 6LN
JEAVONS, William Geoffrey RESIGNED	Secretary		01 Jan 1992			1 The Grange, Wombourne, Wolverhampton, West Midlands, WV5 9HX
MASON, Georgina RESIGNED	Secretary	01 Oct 2012	02 Feb 2015			Caparo House 103 Baker Street, London, W1U 6LN
SMITH, John Godfrey RESIGNED	Secretary	26 Sep 1994	31 Dec 2007			Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT
STEELE, Colin Grant RESIGNED	Secretary	01 Jan 1992	23 Sep 1994			Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
STILWELL, Michael James RESIGNED	Secretary	25 Mar 2010	21 Sep 2012			Caparo House 103 Baker Street, London, W1U 6LN
DANCASTER, David Patrick RESIGNED	Director	04 Apr 2016	28 Mar 2025	England	December 1956	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
GRIFFIN, Raymond RESIGNED	Director	14 Feb 2025	27 Mar 2026	England	December 1973	Caparo House 103 Baker Street, London, W1U 6LN
HANNA, Richard Guy Crawford, Doctor RESIGNED	Director		26 Sep 1994		December 1935	The Tile House 26 Pound Lane, Sonning On Thames, Reading, Berkshire, RG4 6XE
HAUXWELL, Timothy Norbury RESIGNED	Director		28 Feb 1992		April 1948	The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
LEEK, James Anthony RESIGNED	Director		26 Sep 1994		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
MARYLEBONE, The Lord Paul Of RESIGNED	Director	04 Apr 2016	05 May 2022	United Kingdom	February 1931	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
MEYER, John Joseph RESIGNED	Director	19 Nov 2009	30 Jun 2014	Usa	August 1946	Caparo House 103 Baker Street, London, W1U 6LN
MODROWSKI, Thomas Anthony RESIGNED	Director	10 Mar 2022	19 Mar 2024	United States	September 1956	Caparo House 103 Baker Street, London, W1U 6LN
PAUL, Akash, The Honourable RESIGNED	Director	26 Sep 1994	19 Nov 2009	United Kingdom	December 1957	Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom
PAUL, Akhil RESIGNED	Director	19 Nov 2009	17 Mar 2016	United Kingdom	April 1985	Caparo House 103 Baker Street, London, W1U 6LN
PAUL, Ambar, The Honourable RESIGNED	Director	26 Sep 1994	26 Sep 1994	United Kingdom	December 1957	Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom
PAUL, Ambar, The Honourable RESIGNED	Director	26 Sep 1994	19 Nov 2009	United Kingdom	December 1957	Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom
PAUL, Angad, The Honorable RESIGNED	Director	26 Sep 1994	08 Nov 2015	United Kingdom	June 1970	The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR
PAUL OF MARYLEBONE, The Lord RESIGNED	Director		24 Sep 1996	England	February 1931	6 Ambika House, 9a Portland Place, London, W1B 1PR

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2016
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

CHALK, Frederick Stephen Peter ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

PAUL, Ambar, The Honourable ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Caparo House 103 Baker Street, London, W1U 6LN

PAUL, Anjli, The Hon ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Arab Emirates
Date of birth: November 1959
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

BAILEY, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 28 Dec 2007
Resigned on: 24 Feb 2010
Address: 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY

HYLAND, Matthew Edward William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 19 Oct 2015
Address: Caparo House 103 Baker Street, London, W1U 6LN

JEAVONS, William Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 1 The Grange, Wombourne, Wolverhampton, West Midlands, WV5 9HX

MASON, Georgina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 02 Feb 2015
Address: Caparo House 103 Baker Street, London, W1U 6LN

SMITH, John Godfrey RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 31 Dec 2007
Address: Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT

STEELE, Colin Grant RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 23 Sep 1994
Address: Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 21 Sep 2012
Address: Caparo House 103 Baker Street, London, W1U 6LN

DANCASTER, David Patrick RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: December 1956
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

GRIFFIN, Raymond RESIGNED
Role: Director
Appointed on: 14 Feb 2025
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: December 1973
Address: Caparo House 103 Baker Street, London, W1U 6LN

HANNA, Richard Guy Crawford, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: December 1935
Address: The Tile House 26 Pound Lane, Sonning On Thames, Reading, Berkshire, RG4 6XE

HAUXWELL, Timothy Norbury RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: April 1948
Address: The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF

LEEK, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

MARYLEBONE, The Lord Paul Of RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

MEYER, John Joseph RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 30 Jun 2014
Country of Residence: Usa
Date of birth: August 1946
Address: Caparo House 103 Baker Street, London, W1U 6LN

MODROWSKI, Thomas Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2022
Resigned on: 19 Mar 2024
Country of Residence: United States
Date of birth: September 1956
Address: Caparo House 103 Baker Street, London, W1U 6LN

PAUL, Akash, The Honourable RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom

PAUL, Akhil RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Caparo House 103 Baker Street, London, W1U 6LN

PAUL, Ambar, The Honourable RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 26 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

PAUL, Ambar, The Honourable RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

PAUL, Angad, The Honorable RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 08 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR

PAUL OF MARYLEBONE, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Country of Residence: England
Date of birth: February 1931
Address: 6 Ambika House, 9a Portland Place, London, W1B 1PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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