STEWART MIDCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07642161
Status: DISSOLVED
Incorporated / age: 20 May 20117 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 29 September 2026 at 03:51 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

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
9 April 2019
Practitioners
- Mark Terence Getliffe
  Insolvency practitioner
  Appointed
  23 April 2018
- Nicola Clark
  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 2013		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
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
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
LINDSAY, Kenneth John RESIGNED	Director	20 May 2011	16 Jun 2011	England	March 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, 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	16 Jun 2011	01 Jul 2013	England	September 1965	116, Somerset Road, London, SW19 5LA

BURNS, Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 2013
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

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

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

LINDSAY, Kenneth John RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, 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: 16 Jun 2011
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1965
Address: 116, Somerset Road, London, SW19 5LA

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)
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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