STADCO LIMITED

Overview

Company Name	STADCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00008614
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1874

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STADCO LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is STADCO LIMITED located?

Registered Office Address	Stadco Limited Queensway Hortonwood TF1 7LL Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of STADCO LIMITED?

Previous Company Names
Company Name	From	Until
SHREWSBURY TOOL & DIE CO. LIMITED	Jul 31, 1874	Jul 31, 1874

What are the latest accounts for STADCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STADCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for STADCO LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

May 06, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

May 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

May 17, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jan 16, 2022	Termination of appointment of Matthew Richard Hawkin as a secretary on Dec 31, 2021	1 pages	TM02

Jan 16, 2022	Appointment of Mr Graeme Philip White as a secretary on Jan 01, 2022	2 pages	AP03

Jan 16, 2022	Appointment of Mr Graeme Philip White as a director on Jan 01, 2022	2 pages	AP01

Jan 16, 2022	Termination of appointment of Christopher Paul Fisher as a director on Dec 31, 2021	1 pages	TM01

Oct 15, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Aug 23, 2021	Registered office address changed from , International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England to Stadco Limited Queensway Hortonwood Telford Shropshire TF1 7LL on Aug 23, 2021	1 pages	AD01

May 12, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

May 20, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Nov 19, 2019	Notification of Stadco Automotive Limited as a person with significant control on Oct 10, 2019	2 pages	PSC02

Nov 19, 2019	Cessation of Stadco Holdings Ltd as a person with significant control on Oct 10, 2019	1 pages	PSC07

Oct 04, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

May 22, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Director's details changed for Mr Mark John Smith on Apr 18, 2019	2 pages	CH01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STADCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Graeme Philip Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Jan 01, 2022		Secretary	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England				291443930001
HAWKIN, Matthew Richard Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Mar 10, 2009		Director	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	England	British	1972-4	136872950002
SMITH, Mark John Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Nov 30, 2015		Director	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	United Kingdom	British	1968-10	124719430001
WHITE, Graeme Philip Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Jan 01, 2022		Director	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	England	British	1972-11	291443820001
HAWKIN, Matthew Richard Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Sep 05, 2016	Dec 31, 2021	Secretary	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England				213516510001
HAYHURST, Michael 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Mar 31, 2009	Sep 05, 2016	Secretary	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire		British		15201970002
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Feb 28, 1995	Mar 31, 2009	Secretary	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire		British		10529040001
TROTH, John Jeremy Park Coppice Farm Lower Heath SY13 2BQ Whitchurch Shropshire		Feb 28, 1995	Secretary	Park Coppice Farm Lower Heath SY13 2BQ Whitchurch Shropshire		British		10529050001
CHAMBERS, Keith Poppyfields Castle Cottages Kinton Nesscliffe SY4 1AZ Shrewsbury Shropshire	Feb 13, 1995	Nov 27, 2000	Director	Poppyfields Castle Cottages Kinton Nesscliffe SY4 1AZ Shrewsbury Shropshire		British	1946-9	42251140001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 19, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
FISHER, Christopher Paul Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	Dec 17, 2013	Dec 31, 2021	Director	Queensway Hortonwood TF1 7LL Telford Stadco Limited Shropshire England	United Kingdom	British	1962-12	183747270001
FLETCHER, David Henry 6 Boundary Farm Perton Road, Wightwick WV6 8DJ Wolverhampton West Midlands	Nov 26, 1992	Feb 28, 1995	Director	6 Boundary Farm Perton Road, Wightwick WV6 8DJ Wolverhampton West Midlands	Great Britain	British	1952-8	111845470001
HALL, John Charnes Hall ST21 6NP Eccleshall Staffordshire		Dec 31, 1993	Director	Charnes Hall ST21 6NP Eccleshall Staffordshire		British	1941-1	9819250001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 24, 1999	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	9819260001
HINKINS, Brian Edward Walter 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		Oct 31, 1994	Director	38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1929-10	52146460001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KYNASTON, Stephen Lloyd Harlescott Lane Shrewsbury SY1 3AS Shropshire	Feb 13, 1995	Jun 14, 2010	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	United Kingdom	British	1959-6	10529040001
MACE, Alan Semple 14 Canonbury Kingsland SY3 7AH Shrewsbury Salop		Feb 10, 1995	Director	14 Canonbury Kingsland SY3 7AH Shrewsbury Salop		British	1939-11	62597600001
MACLEOD, Gregory Ian 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Jun 14, 2010	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	United Kingdom	Australian	1960-2	60518160005
MORGAN, Kelvin Brian Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	Nov 15, 2000	Feb 02, 2009	Director	Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire	England	British	1952-7	74818010001
MORRISS, Andrew Stuart Harlescott Lane Shrewsbury SY1 3AS Shropshire	Feb 13, 1995	Jun 14, 2010	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	England	British	1947-12	11643310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 01, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
STERNE, Dermot Desmond Harlescott Lane Shrewsbury SY1 3AS Shropshire	Mar 01, 2004	Nov 10, 2011	Director	Harlescott Lane Shrewsbury SY1 3AS Shropshire	Uk	British	1964-6	96569780001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Oct 31, 1994	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
TENCH, Michael Roger 122 Conway Drive SY2 5UJ Shrewsbury Salop	Nov 26, 1992	May 31, 1994	Director	122 Conway Drive SY2 5UJ Shrewsbury Salop		British	1943-3	32076960001
TROTH, John Jeremy Park Coppice Farm Lower Heath SY13 2BQ Whitchurch Shropshire		Mar 01, 1995	Director	Park Coppice Farm Lower Heath SY13 2BQ Whitchurch Shropshire		British	1943-5	10529050001
WILLIS, David John Damson Cottage Highfields SY4 5UN Wem Shropshire	May 26, 1998	Nov 28, 2003	Director	Damson Cottage Highfields SY4 5UN Wem Shropshire		British	1955-1	51085590002
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Feb 21, 2003	Feb 28, 2003	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STADCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stadco Automotive Limited

Oct 10, 2019

Siskin Parkway East

Middlemarch Business Park

CV3 4PE Coventry

International House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07163622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Stadco Holdings Ltd

Apr 06, 2016

Siskin Parkway East

Middlemarch Business Park

CV3 4PE Coventry

International House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04215953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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