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Companies/00000866

Staveley Industries Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1863Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Staveley Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111384989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
JS
Jeffrey SoalCurrent director
Appointed 2023-05-24 · 3 yrs · Director
+40 others
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+69 others
Show 36 historical appointments
RM
Robert MannResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
WC
Wai ChiangResigned director
Resigned 2019-06-28 · Director
RR
Richard ReadeResigned director
Resigned 2019-06-28 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2019-06-28 · 3 yrs · Director
AS
Andrew StockwellResigned director
Resigned 2019-06-28 · Director
JL
John LovellResigned director
Resigned 2016-03-29 · 3 yrs · Group Pensions Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
JR
James RussellResigned secretaryResigned director
Resigned 2005-12-16 · 8 yrs · Chartered Secretary
CG
Clinton GleaveResigned director
Resigned 2005-05-31 · Accountant
NT
Nicholas TarnResigned director
Resigned 2002-04-29 · 12 yrs · Accountant
DT
Declan TierneyResigned secretary
Resigned 2002-04-29 · 3 yrs
AG
Anthony GibbsResigned director
Resigned 2000-09-27 · 4 yrs · Company Director
TB
Trevor BeyerResigned director
Resigned 2000-09-27 · 4 yrs · Chartered Accountant
BN
Blake NixonResigned director
Resigned 1999-11-03 · 8 yrs · Director
RT
Richard ToddResigned secretaryResigned director
Resigned 1999-05-01 · 2 yrs
GW
Graham WilsonResigned director
Resigned 1999-03-31 · 1 yr · Company Director
RF
Richard FortinResigned director
Resigned 1999-03-31 · 1 yr · Company Director
CW
Christopher WoodwarkResigned director
Resigned 1998-05-08 · 7 yrs · Director
RL
Ronald LongResigned director
Resigned 1996-09-24 · 1 yr · Commercial Director
JB
John BrownResigned director
Resigned 1995-05-01 · 3 yrs · Finance Director
RW
Richard WakelingResigned director
Resigned 1995-01-24 · 4 yrs · Director
HT
Harry TuleyResigned director
Resigned 1994-01-25 · 5 yrs · Chairman
BM
Brian MottershawResigned director
Resigned 1993-11-11 · 3 yrs · Company Director
RH
Roy HitchensResigned director
Resigned 1992-10-01 · 5 yrs · Chief Executive
EL
Edward LowResigned director
Resigned 1992-08-08 · Director
RB
Richard BrownResigned director
Resigned 1992-08-08 · 2 yrs · Director
KB
Keith BatteyResigned director
Resigned 1992-08-08 · 4 yrs · Director
RA
Roderick ArmitageResigned directorResigned secretary
Resigned 1992-08-08 · 6 yrs · Legal Adviser
BK
Brian KentResigned director
Resigned 1992-08-08 · 1 yr · Director
JW
John WoolleyResigned director
Resigned 1992-08-08 · 7 yrs · Company Director
MG
Michael GatenbyResigned director
Resigned 1992-08-08 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active