Stepnell Limited
Private Limited Company · Warwickshire
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedStepnell Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-30 · No cessation recorded
Source record 127921998Show 5 ceased records
Nyfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-26 · Ceased 2025-09-30
Source record 127923956Trajan Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-25 · Ceased 2025-09-26
Source record 127899708Stepnell Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · Ceased 2022-08-31
Source record 134147007Stepnell Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-30 · Ceased 2022-08-31
Source record 121656222Stepnell Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-30 · Ceased 2025-09-25
Source record 134172943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalTS
Thomas SewellCurrent director
Appointed 2022-09-07 · 4 yrs · Director
TW
Thomas WakefordCurrent secretary
Appointed 2012-09-03 · 14 yrs
Show 13 historical appointments
AB
Adrian BarnesResigned director
Resigned 2023-10-11 · 1 yr · Director
JG
John GreenResigned director
Resigned 2021-09-08 · 4 yrs · Director
RB
Richard BaileyResigned director
Resigned 2018-11-15 · 1 yr · Director
JW
James WakefordResigned director
Resigned 2010-02-10 · 12 yrs · Director
WH
William HaynesResigned director
Resigned 2008-09-06 · 10 yrs · Director
DB
David BrillResigned director
Resigned 2004-10-22 · 12 yrs · Director
DM
Derek MiddletonResigned director
Resigned 2003-04-01 · 12 yrs · Building Contracts Manager
MW
Mark WakefordResigned director
Resigned 1999-01-11 · 23 yrs · Civil Engineer
DK
Douglas KirbyResigned director
Resigned 1994-08-01 · 8 yrs · Building Contracts Director
PW
Resigned 1991-10-17 · 20 yrs
JW
John WakefordResigned director
Resigned 1991-10-17 · 5 yrs · Director
RW
Robert WakefordResigned director
Resigned 1991-10-17 · 18 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active