STANCOLD PLC

Overview

Company Name	STANCOLD PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00425982
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1946

Summary

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

What is the purpose of STANCOLD PLC?

Other construction installation (43290) / Construction

Where is STANCOLD PLC located?

Registered Office Address	3 Portview Road BS11 9LQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of STANCOLD PLC?

Previous Company Names
Company Name	From	Until
STANCOLD COLD STORE CONSTRUCTION LIMITED	Nov 15, 1988	Nov 15, 1988
ROWLAND ADAMS (METALS) LIMITED	Dec 18, 1946	Dec 18, 1946

What are the latest accounts for STANCOLD PLC?

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 STANCOLD PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for STANCOLD PLC?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	CS01

Apr 20, 2026	Appointment of Mr Gary Phillips as a director on Apr 17, 2026	2 pages	AP01

Mar 19, 2026	Termination of appointment of Andrew John Croxton as a director on Mar 18, 2026	1 pages	TM01

Mar 05, 2026	Appointment of Mr Christopher David Honer as a director on Mar 01, 2026	2 pages	AP01

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

Jun 20, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Change of details for Gilcrest Group Ltd as a person with significant control on Dec 23, 2022	2 pages	PSC05

Jan 06, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 18, 2024	Satisfaction of charge 004259820013 in full	1 pages	MR04

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with updates	4 pages	CS01

Nov 16, 2023	Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England to 3 Portview Road Bristol BS11 9LQ on Nov 16, 2023	1 pages	AD01

Nov 13, 2023	Registration of charge 004259820014, created on Nov 10, 2023	16 pages	MR01

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

May 26, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 28, 2022	Registered office address changed from Portview Road Avonmouth Bristol BS11 9LQ to C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX on Mar 28, 2022	1 pages	AD01

Dec 02, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 02, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Jun 30, 2019	27 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Change of details for Mr Kevin Gilham as a person with significant control on Jul 20, 2018	2 pages	PSC04

Mar 25, 2019	Termination of appointment of Julie Farmiloe as a director on Mar 20, 2019	1 pages	TM01

View All Filings

Who are the officers of STANCOLD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLHAM, Kevin Michael Mervyn Portview Road BS11 9LQ Bristol 3 England	Feb 23, 2000		Director	Portview Road BS11 9LQ Bristol 3 England	England	British	1975-11	48946170007
HONER, Christopher David Portview Road BS11 9LQ Bristol 3 England	Mar 01, 2026		Director	Portview Road BS11 9LQ Bristol 3 England	England	British	1969-3	328627880002
PHILLIPS, Gary Portview Road BS11 9LQ Bristol 3 England	Apr 17, 2026		Director	Portview Road BS11 9LQ Bristol 3 England	England	British	1980-1	264475100001
ENGLISH, William Rodney Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon	Jan 17, 2003	Mar 30, 2006	Secretary	Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon		British		30412820001
ENGLISH, William Rodney Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon	Apr 01, 1996	Feb 26, 2002	Secretary	Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon		British		30412820001
GILLHAM, Diana Pamela Nora 7 Knole Close Lower Almondsbury BS32 4EJ Bristol		Apr 01, 1996	Secretary	7 Knole Close Lower Almondsbury BS32 4EJ Bristol		British		80300740001
O'NEILL, Michael John Portview Road Avonmouth BS11 9LQ Bristol	Mar 30, 2006	Apr 04, 2014	Secretary	Portview Road Avonmouth BS11 9LQ Bristol		British		107513200002
SHEPPARD, Robert Charles 11 Denston Drive Portishead BS20 6YP Bristol	Feb 26, 2002	Jan 17, 2003	Secretary	11 Denston Drive Portishead BS20 6YP Bristol		British		81778990001
CLARIDGE, Owen Ross 4 Commercial Street GL50 2AU Cheltenham Gloucestershire	Jan 15, 2007	Nov 30, 2007	Director	4 Commercial Street GL50 2AU Cheltenham Gloucestershire	England	British	1976-6	118292860001
CROXTON, Andrew John Portview Road BS11 9LQ Bristol 3 England	Oct 24, 2012	Mar 18, 2026	Director	Portview Road BS11 9LQ Bristol 3 England	England	British	1973-4	173114140001
DENFORD, Peter George 62 Cornwallis Avenue Worle BS22 9PT Weston Super Mare Somerset	Oct 24, 2002	Mar 30, 2006	Director	62 Cornwallis Avenue Worle BS22 9PT Weston Super Mare Somerset	United Kingdom	British	1959-3	85347710001
FARMILOE, Julie Portview Road Avonmouth BS11 9LQ Bristol	Nov 21, 2017	Mar 20, 2019	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1975-7	240718290001
GILLHAM, Diana Pamela Nora 7 Knole Close Lower Almondsbury BS32 4EJ Bristol	Mar 22, 1996	Mar 30, 2006	Director	7 Knole Close Lower Almondsbury BS32 4EJ Bristol		British	1947-10	80300740001
GILLHAM, Mervyn Henry 7 Knole Close Lower Almondsbury BS32 4EJ Bristol		Mar 30, 2006	Director	7 Knole Close Lower Almondsbury BS32 4EJ Bristol		British	1951-8	5473650001
JONES, Norman Robert 4 Station Road Stoke Lodge Patchway BS34 6LP Bristol	Jan 04, 1999	Jul 31, 2000	Director	4 Station Road Stoke Lodge Patchway BS34 6LP Bristol		British	1947-5	61815930001
O'NEILL, Michael John Portview Road Avonmouth BS11 9LQ Bristol	Sep 12, 2006	Apr 04, 2014	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1959-3	107513200002
WHITE, Robert David Portview Road Avonmouth BS11 9LQ Bristol	Nov 30, 2005	Sep 21, 2016	Director	Portview Road Avonmouth BS11 9LQ Bristol	United Kingdom	British	1969-10	109542540001
WILLIAMS, Darren James 24 Manor Road BS23 2SS Weston Super Mare Somerset	Jan 04, 1999	Sep 17, 2002	Director	24 Manor Road BS23 2SS Weston Super Mare Somerset		British	1961-7	61815960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANCOLD PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Gillham

Apr 06, 2016

Portview Road

BS11 9LQ Bristol

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.

Infinite Future Holdings Limited

Apr 06, 2016

Portview Road

BS11 9LQ Bristol

Portview Road

England

Legal Form	Limited Company
Legal Authority	Companies Act 2016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0