STORK BETA LIMITED

Company summary

Company number: 09113594
Status: ACTIVE
Incorporated / age: 3 July 201412 years
Registered office: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:18 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
Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHACKLETON, Veronica Bernadette ACTIVE	Secretary	09 Dec 2021				Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
ASHBY, Sarah Georgina ACTIVE	Director	28 Jun 2024		United Kingdom	November 1987	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
CAPELLO, Marco ACTIVE	Director	03 Jul 2014		Italy	August 1960	4-6, Rue De La Boucherie, Grand Duchy Of Luxembourg, L-1247, Luxembourg
CURTIS, Jason Robert RESIGNED	Secretary	06 Aug 2014	30 Jun 2019			Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
NAYLOR, Julia Samantha RESIGNED	Secretary	01 Jul 2019	08 Dec 2021			Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
ANATRIELLO, Marco RESIGNED	Director	03 Jul 2014	31 Dec 2020	United Kingdom	September 1981	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
BLASE, Robert Edgar RESIGNED	Director	16 Feb 2017	30 Sep 2017	United Kingdom	July 1980	16, Berkeley Street, London, W1J 8DZ, United Kingdom
CINCOTTA, Riccardo RESIGNED	Director	09 May 2019	29 Nov 2019	United Kingdom	January 1960	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
DI SPIEZIO SARDO, Emilio RESIGNED	Director	03 Jul 2014	15 Sep 2020	England	March 1977	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
GREENWOOD, Jason Andrew RESIGNED	Director	01 Sep 2016	29 Mar 2019	England	March 1971	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
LENIOR, Olaf Johannes Petrus RESIGNED	Director	30 Dec 2020	13 May 2022	England	July 1974	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SAUNDERS, Mark James RESIGNED	Director	26 Oct 2020	13 Jun 2024	United Kingdom	September 1965	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
SCACCHETTI, David RESIGNED	Director	24 Jul 2014	28 Feb 2019	England	December 1951	Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH, United Kingdom
SRIVASTAVA, Vishesh Nath RESIGNED	Director	03 Jul 2014	30 Mar 2018	United Kingdom	April 1983	16, Berkeley Street, London, W1J 8DZ, England
WILLIAMS, Nathan John Parry RESIGNED	Director	03 Aug 2022	22 Aug 2025	England	March 1974	Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SHACKLETON, Veronica Bernadette ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

ASHBY, Sarah Georgina ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

CAPELLO, Marco ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Country of Residence: Italy
Date of birth: August 1960
Address: 4-6, Rue De La Boucherie, Grand Duchy Of Luxembourg, L-1247, Luxembourg

CURTIS, Jason Robert RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 30 Jun 2019
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

NAYLOR, Julia Samantha RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 08 Dec 2021
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

ANATRIELLO, Marco RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

BLASE, Robert Edgar RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 16, Berkeley Street, London, W1J 8DZ, United Kingdom

CINCOTTA, Riccardo RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

DI SPIEZIO SARDO, Emilio RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: March 1977
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

GREENWOOD, Jason Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1971
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

LENIOR, Olaf Johannes Petrus RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: July 1974
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SAUNDERS, Mark James RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

SCACCHETTI, David RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: December 1951
Address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH, United Kingdom

SRIVASTAVA, Vishesh Nath RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 16, Berkeley Street, London, W1J 8DZ, England

WILLIAMS, Nathan John Parry RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: March 1974
Address: Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (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

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

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