STENA (UK) LIMITED

Company summary

Company number: 02766012
Status: ACTIVE
Incorporated / age: 19 November 199233 years
Registered office: First Floor, 6 Arlington Street, London, SW1A 1RE, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:25 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
First Floor, 6 Arlington Street, London, SW1A 1RE, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COMPANYHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATKIN, Siena Grace ACTIVE	Secretary	24 Apr 2025				First Floor, 6 Arlington Street, London, SW1A 1RE, England
FERNANDEZ-ARES, Sindo Dominic ACTIVE	Director	19 May 2021		England	November 1973	First Floor, 6 Arlington Street, London, SW1A 1RE, England
HAMPTON, Ian ACTIVE	Director	13 Sep 2016		England	March 1981	First Floor, 6 Arlington Street, London, SW1A 1RE, England
HULT, Annika ACTIVE	Director	05 Jan 2021		Sweden	April 1973	First Floor, 6 Arlington Street, London, SW1A 1RE, England
MATTIUZZO, Mauro ACTIVE	Director	08 Dec 2017		England	August 1957	First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENVALLER, Mikael Fredrik ACTIVE	Director	23 Apr 2015		Sweden	July 1973	First Floor, 6 Arlington Street, London, SW1A 1RE, England
ANDERSSON, Thomas Sven RESIGNED	Secretary	12 Sep 2014	09 Feb 2022			45, Albemarle Street, London, W1S 4JL, England
ASSITER, Harry Stephen RESIGNED	Secretary	30 Dec 1992	27 Apr 1995			The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
CARTER, Jenny Kate RESIGNED	Secretary	09 Feb 2022	14 Feb 2025			First Floor, 6 Arlington Street, London, SW1A 1RE, England
LEACH, Derek John RESIGNED	Secretary	23 Dec 1993	31 Dec 1993			Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, Grampian, AB1 0HD
MATTIUZZO, Mauro RESIGNED	Secretary	27 Apr 1995	16 Feb 2012			3 More London Riverside, London, SE1 2AQ
MATTIUZZO, Mauro RESIGNED	Secretary	27 Nov 1992	30 Dec 1992			125 Home Park Road, Wimbledon, London, SW19 7HT
SCHAGERLIND, Colette RESIGNED	Secretary	30 Dec 1992	20 May 2014			7 Alice Gilliatt Court, Star Road, London, W14 9QG
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	19 Nov 1992	27 Nov 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ASSITER, Harry Stephen RESIGNED	Director	30 Dec 1992	27 Apr 1995		May 1957	The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
BURNETT, Carl Joseph RESIGNED	Director	30 Dec 1992	31 Dec 1999		January 1927	Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
CARLSSON, Svante Wilhelm, Mr. RESIGNED	Director	30 Dec 1992	21 Dec 2009	Sweden	September 1948	Terassgatan 5, Gothenburg, Sweden, 41133
CLAESSON, Peter RESIGNED	Director	21 Dec 2009	14 Feb 2012	Sweden	September 1965	45, Albemarle Street, London, W1S 4JL
DE WEKKER, Petrus Franciscus RESIGNED	Director	09 Sep 2014	08 Dec 2017	United Kingdom	July 1947	45 Albemarle Street, London, W1S 4JL
DE WEKKER, Petrus Franciscus RESIGNED	Director	01 Dec 2007	01 Dec 2007	United Kingdom	July 1947	Mount Pleasant, Shawford, Winchester, Hampshire, SO21 2AA
DERENSTRAND, Marica Anna RESIGNED	Director	18 Apr 2013	03 Dec 2014	Sweden	October 1967	45 Albemarle Street, London, W1S 4JL
FERNANDEZ, Dominic RESIGNED	Director	19 May 2021	09 Feb 2022	England	November 1973	First Floor, 6 Arlington Street, London, SW1A 1RE, England
HULTGREN, Staffan Werner RESIGNED	Director	21 Dec 2009	05 Jan 2021	Sweden	December 1961	45, Albemarle Street, London, W1S 4JL
HURLEY, Caroline Margaret Mary RESIGNED	Director	27 Nov 1992	30 Dec 1992	United Kingdom	February 1957	1 Temple Fortune Lane, London, NW11 7UB
MACLEOD, Kenneth RESIGNED	Director	21 Dec 2009	08 Dec 2016	Scotland	November 1943	45, Albemarle Street, London, W1S 4JL
MATTIUZZO, Mauro RESIGNED	Director	27 Nov 1992	30 Dec 1992		August 1957	125 Home Park Road, Wimbledon, London, SW19 7HT
NOREN, Hans Erik RESIGNED	Director	19 Dec 2013	27 May 2022	United Kingdom	January 1957	First Floor, 6 Arlington Street, London, SW1A 1RE, England
OLSSON, Dan Sten RESIGNED	Director	30 Dec 1992	21 Dec 2009	Sweden	February 1947	Bogatan 28, Gothenburg, S-412 72, Sweden
PARAYRE, Jean-Paul RESIGNED	Director	29 Jul 1999	30 Sep 2003	United Kingdom	July 1937	Flat 8, 31-32 Ennismore Gardens, London, SW7 1AE
PERCY, Michael Hugh RESIGNED	Director	11 Nov 2003	30 May 2025	United Kingdom	September 1949	First Floor, 6 Arlington Street, London, SW1A 1RE, England
NOROSE LIMITED RESIGNED	Nominee Director	19 Nov 1992	27 Nov 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	19 Nov 1992	27 Nov 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

MATKIN, Siena Grace ACTIVE
Role: Secretary
Appointed on: 24 Apr 2025
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

FERNANDEZ-ARES, Sindo Dominic ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: November 1973
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

HAMPTON, Ian ACTIVE
Role: Director
Appointed on: 13 Sep 2016
Country of Residence: England
Date of birth: March 1981
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

HULT, Annika ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: Sweden
Date of birth: April 1973
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

MATTIUZZO, Mauro ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: England
Date of birth: August 1957
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

STENVALLER, Mikael Fredrik ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: Sweden
Date of birth: July 1973
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

ANDERSSON, Thomas Sven RESIGNED
Role: Secretary
Appointed on: 12 Sep 2014
Resigned on: 09 Feb 2022
Address: 45, Albemarle Street, London, W1S 4JL, England

ASSITER, Harry Stephen RESIGNED
Role: Secretary
Appointed on: 30 Dec 1992
Resigned on: 27 Apr 1995
Address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

CARTER, Jenny Kate RESIGNED
Role: Secretary
Appointed on: 09 Feb 2022
Resigned on: 14 Feb 2025
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

LEACH, Derek John RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 31 Dec 1993
Address: Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, Grampian, AB1 0HD

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 16 Feb 2012
Address: 3 More London Riverside, London, SE1 2AQ

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 27 Nov 1992
Resigned on: 30 Dec 1992
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

SCHAGERLIND, Colette RESIGNED
Role: Secretary
Appointed on: 30 Dec 1992
Resigned on: 20 May 2014
Address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 27 Nov 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ASSITER, Harry Stephen RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 27 Apr 1995
Date of birth: May 1957
Address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

BURNETT, Carl Joseph RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 31 Dec 1999
Date of birth: January 1927
Address: Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW

CARLSSON, Svante Wilhelm, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 21 Dec 2009
Country of Residence: Sweden
Date of birth: September 1948
Address: Terassgatan 5, Gothenburg, Sweden, 41133

CLAESSON, Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 14 Feb 2012
Country of Residence: Sweden
Date of birth: September 1965
Address: 45, Albemarle Street, London, W1S 4JL

DE WEKKER, Petrus Franciscus RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 45 Albemarle Street, London, W1S 4JL

DE WEKKER, Petrus Franciscus RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Mount Pleasant, Shawford, Winchester, Hampshire, SO21 2AA

DERENSTRAND, Marica Anna RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 03 Dec 2014
Country of Residence: Sweden
Date of birth: October 1967
Address: 45 Albemarle Street, London, W1S 4JL

FERNANDEZ, Dominic RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: November 1973
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

HULTGREN, Staffan Werner RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 05 Jan 2021
Country of Residence: Sweden
Date of birth: December 1961
Address: 45, Albemarle Street, London, W1S 4JL

HURLEY, Caroline Margaret Mary RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 30 Dec 1992
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Temple Fortune Lane, London, NW11 7UB

MACLEOD, Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 08 Dec 2016
Country of Residence: Scotland
Date of birth: November 1943
Address: 45, Albemarle Street, London, W1S 4JL

MATTIUZZO, Mauro RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 30 Dec 1992
Date of birth: August 1957
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

NOREN, Hans Erik RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: January 1957
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

OLSSON, Dan Sten RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 21 Dec 2009
Country of Residence: Sweden
Date of birth: February 1947
Address: Bogatan 28, Gothenburg, S-412 72, Sweden

PARAYRE, Jean-Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Flat 8, 31-32 Ennismore Gardens, London, SW7 1AE

PERCY, Michael Hugh RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: September 1949
Address: First Floor, 6 Arlington Street, London, SW1A 1RE, England

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 27 Nov 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 27 Nov 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.