DEANESTOR LIMITED

Company summary

Company number: 02946819
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:04 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
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
Nature of business
Manufacture of other furniture
Previous company names
DEANESTOR PLC
DEANESTOR LIMITED
SHELFCO (NO. 965) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Robert Ian ACTIVE	Secretary	01 Mar 2025				Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
STEPHENS, James Antony Mark Edward ACTIVE	Director	05 Dec 2005		United Kingdom	April 1976	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
STEPHENSON, Robert Ian ACTIVE	Director	01 Mar 2025		England	January 1966	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
TONKINSON, Richard ACTIVE	Director	04 Apr 2008		United Kingdom	July 1977	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
TONKINSON, William ACTIVE	Director	22 Dec 2006		United Kingdom	July 1979	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
WARING, Peter ACTIVE	Director	01 Mar 2011		England	April 1965	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
BOOTH, Alan RESIGNED	Secretary	05 Jun 2002	05 Dec 2005			54 Chesterfield Road, Tibshelf, Alfreton, Derbyshire, DE55 5NL
RICHARDS, Fay RESIGNED	Secretary	27 Mar 2009	28 Feb 2025			Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
STEPHENS, James Antony Mark Edward RESIGNED	Secretary	05 Dec 2005	27 Mar 2009			7 Handford Court, Westgate, Southwell, Nottinghamshire, NG25 0HH
EPS SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 1994	22 Mar 2002			Lacon House, Theobalds Road, London, WC1X 8RW
BOLTON, Ian RESIGNED	Director	25 Jun 2012	08 May 2014	United Kingdom	April 1962	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
BOOTH, Alan RESIGNED	Director	05 Jun 2002	25 Jun 2012	England	June 1948	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
CALZETTI, Philip Shaun RESIGNED	Director	01 Jan 2017	06 Dec 2019	England	December 1969	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
CLARK, Stephen RESIGNED	Director	18 Dec 2007	31 Aug 2026	United Kingdom	December 1970	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
LINDSLEY, Anthony RESIGNED	Director	18 Dec 2007	29 Jan 2013	England	March 1970	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
RICHARDS, Fay RESIGNED	Director	19 Nov 2018	28 Feb 2025	England	January 1965	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
RICHARDS, Stephen RESIGNED	Director	18 Dec 2007	25 Apr 2016	England	July 1963	Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL
RIX, Brian John RESIGNED	Director	22 Sep 1994	23 Aug 2000		August 1956	5 Reservoir Houses, Ogston, Derbyshire, DE55 6EL
STEVENSON, Peter RESIGNED	Director	05 Mar 2001	21 Oct 2006		July 1947	14 Nixon Rise, Hucknall, Nottinghamshire, NG15 6QF
TAYLOR, Lauchlan Mcgregor RESIGNED	Director	21 Aug 2000	22 May 2006		July 1948	'Lees', 23 Town St. Sutton -Cum-Lound, Retford, Nottinghamshire, DN22 8PT
TONKINSON, Raymond Bob RESIGNED	Director	02 Jun 2003	04 Apr 2008	Guernsey	March 1947	Le Vauquiedor Manor, Le Vauquiedor St Martin, Guernsey, Channel Islands, GY4 6UY
MIKJON LIMITED RESIGNED	Nominee Director	08 Jul 1994	22 Sep 1994			50 Stratton Street, London, W1X 5FL

STEPHENSON, Robert Ian ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

STEPHENS, James Antony Mark Edward ACTIVE
Role: Director
Appointed on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

STEPHENSON, Robert Ian ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: January 1966
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

TONKINSON, Richard ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

TONKINSON, William ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

WARING, Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: April 1965
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 05 Dec 2005
Address: 54 Chesterfield Road, Tibshelf, Alfreton, Derbyshire, DE55 5NL

RICHARDS, Fay RESIGNED
Role: Secretary
Appointed on: 27 Mar 2009
Resigned on: 28 Feb 2025
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

STEPHENS, James Antony Mark Edward RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 27 Mar 2009
Address: 7 Handford Court, Westgate, Southwell, Nottinghamshire, NG25 0HH

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 22 Mar 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BOLTON, Ian RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: June 1948
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

CALZETTI, Philip Shaun RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: December 1969
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

LINDSLEY, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: March 1970
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

RICHARDS, Fay RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1965
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

RICHARDS, Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: July 1963
Address: Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire, NG19 0FL

RIX, Brian John RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 23 Aug 2000
Date of birth: August 1956
Address: 5 Reservoir Houses, Ogston, Derbyshire, DE55 6EL

STEVENSON, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 21 Oct 2006
Date of birth: July 1947
Address: 14 Nixon Rise, Hucknall, Nottinghamshire, NG15 6QF

TAYLOR, Lauchlan Mcgregor RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 22 May 2006
Date of birth: July 1948
Address: 'Lees', 23 Town St. Sutton -Cum-Lound, Retford, Nottinghamshire, DN22 8PT

TONKINSON, Raymond Bob RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 04 Apr 2008
Country of Residence: Guernsey
Date of birth: March 1947
Address: Le Vauquiedor Manor, Le Vauquiedor St Martin, Guernsey, Channel Islands, GY4 6UY

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 22 Sep 1994
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Oct 1999	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)
19 Sep 1998	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)
21 May 1998	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)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1996	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)
22 Oct 1996	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)
05 Sep 1996	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)
20 Oct 1995	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)
01 Sep 1995	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)
13 Jan 1995	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

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