STEWART GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06569475
Status: DISSOLVED
Incorporated / age: 17 April 200810 years
Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 22:30 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
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Activities of head offices
Previous company names
STEWART G.H. LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 April 2018
Dissolved on
10 April 2019
Practitioners
- Nicola Clark
  Insolvency practitioner
  Appointed
  23 April 2018
- Mark Terence Getliffe
  Insolvency practitioner
  Appointed
  23 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Andrew ACTIVE	Director	06 Feb 2014		United Kingdom	July 1963	5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
WOOD, Martin Richard ACTIVE	Director	08 Feb 2016		England	April 1963	5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
DUZNIAK, Jadzia Zofia RESIGNED	Secretary	27 May 2011	04 Nov 2011			Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS
MOWLE, Lee Christian RESIGNED	Secretary	17 Apr 2008	27 May 2011			8, Chapman Square, London, SW19 5QQ
WOOD, Martin Richard RESIGNED	Secretary	26 Feb 2016	03 Mar 2017			16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
BUTLER, Richard Gareth John RESIGNED	Director	16 Jun 2011	14 Oct 2014	England	March 1969	Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom
DUZNIAK, Jadzia Zofia RESIGNED	Director	15 Sep 2010	16 Jun 2011	United Kingdom	January 1967	Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS
HORTON, Paul John RESIGNED	Director	01 Jun 2012	26 Feb 2016	United Kingdom	August 1966	Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom
MELLOR, Lynval RESIGNED	Director	03 Mar 2017	12 Apr 2018	England	January 1976	16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
MOWLE, Lee Christian RESIGNED	Director	17 Apr 2008	01 Jul 2013	England	September 1965	116, Somerset Road, London, SW19 5LA, United Kingdom

BURNS, Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

WOOD, Martin Richard ACTIVE
Role: Director
Appointed on: 08 Feb 2016
Country of Residence: England
Date of birth: April 1963
Address: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

DUZNIAK, Jadzia Zofia RESIGNED
Role: Secretary
Appointed on: 27 May 2011
Resigned on: 04 Nov 2011
Address: Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS

MOWLE, Lee Christian RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 27 May 2011
Address: 8, Chapman Square, London, SW19 5QQ

WOOD, Martin Richard RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 03 Mar 2017
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

BUTLER, Richard Gareth John RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: March 1969
Address: Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

DUZNIAK, Jadzia Zofia RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

MELLOR, Lynval RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 12 Apr 2018
Country of Residence: England
Date of birth: January 1976
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

MOWLE, Lee Christian RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1965
Address: 116, Somerset Road, London, SW19 5LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2008	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.

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