H. STEADE & SONS LIMITED

Company summary

Company number: 02900132
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 1 February 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:54 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
INGLEBY (741) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

H. STEADE & SONS LIMITED

Company summary

Company number: 02900132
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 1 February 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:54 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
INGLEBY (741) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
ENGLAND, Michael John RESIGNED	Secretary		01 May 1998			15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
REDFERN, Thomas Stathis RESIGNED	Secretary	01 May 1998	30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	03 Jun 1994			55 Colmore Row, Birmingham, B3 2AS
ADAMS, David Coates RESIGNED	Director	03 Jun 1994	01 May 1998		January 1947	15 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS
ENGLAND, Michael John RESIGNED	Director	03 Jun 1994	01 May 1998		February 1955	15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
HALE, Terry Edmond RESIGNED	Director	03 Jun 1994	01 May 1998	England	September 1958	2 Rissington Drive, Witney, Oxfordshire, OX28 5FG
JOHNSTON, Edwina Jane RESIGNED	Director	01 May 1998	30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	14 May 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MARRIS, William Edward RESIGNED	Director	03 Jun 1994	01 May 1998		January 1934	Broadwater, Undershore Road, Lymington, Hampshire, SO41 5SA
MCGRATH, Rory Hugh RESIGNED	Director	01 May 1998	14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
REDFERN, Thomas Stathis RESIGNED	Director	01 May 1998	30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	18 Feb 1994	03 Jun 1994			55 Colmore Row, Birmingham, B3 2AS

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: 8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda

ENGLAND, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 03 Jun 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

ADAMS, David Coates RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 May 1998
Date of birth: January 1947
Address: 15 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS

ENGLAND, Michael John RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 May 1998
Date of birth: February 1955
Address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH

HALE, Terry Edmond RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: September 1958
Address: 2 Rissington Drive, Witney, Oxfordshire, OX28 5FG

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

MARRIS, William Edward RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 May 1998
Date of birth: January 1934
Address: Broadwater, Undershore Road, Lymington, Hampshire, SO41 5SA

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 03 Jun 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCIVOR, Alan James ACTIVE

Secretary

30 Nov 2006

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE

Director

30 Nov 2006

United Kingdom

June 1963

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE

Director

22 Jul 2003

Bermuda

June 1951

8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda

ENGLAND, Michael John RESIGNED

Secretary

01 May 1998

15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH

REDFERN, Thomas Stathis RESIGNED

Secretary

01 May 1998

30 Nov 2006

Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

INGLEBY NOMINEES LIMITED RESIGNED

Nominee Secretary

18 Feb 1994

03 Jun 1994

55 Colmore Row, Birmingham, B3 2AS

ADAMS, David Coates RESIGNED

Director

03 Jun 1994

01 May 1998

January 1947

15 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS

ENGLAND, Michael John RESIGNED

Director

03 Jun 1994

01 May 1998

February 1955

15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH

HALE, Terry Edmond RESIGNED

Director

03 Jun 1994

01 May 1998

England

September 1958

2 Rissington Drive, Witney, Oxfordshire, OX28 5FG

JOHNSTON, Edwina Jane RESIGNED

Director

01 May 1998

30 Sep 2001

March 1961

Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED

Director

30 Sep 2001

14 May 2014

Usa

August 1965

3624 Dixon Road, Mannsville, New York, 13661, Usa

MARRIS, William Edward RESIGNED

Director

03 Jun 1994

01 May 1998

January 1934

Broadwater, Undershore Road, Lymington, Hampshire, SO41 5SA

MCGRATH, Rory Hugh RESIGNED

Director

01 May 1998

14 Jun 2001

May 1946

Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED

Director

01 May 1998

30 Nov 2006

September 1955

Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED

Director

01 Mar 2003

22 Jul 2003

United Kingdom

September 1954

Woodlands, Littleton, Somerset, TA11 6NS

INGLEBY HOLDINGS LIMITED RESIGNED

Nominee Director

18 Feb 1994

03 Jun 1994

55 Colmore Row, Birmingham, B3 2AS