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THE STATIONERY OFFICE LIMITED

THE STATIONERY OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE STATIONERY OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STATIONERY OFFICE LIMITED?

    • Binding and related services (18140) / Manufacturing
    • Book publishing (58110) / Information and communication

    Where is THE STATIONERY OFFICE LIMITED located?

    Registered Office Address
    18 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STATIONERY OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE STATIONERY OFFICE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for THE STATIONERY OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Director's details changed for Mr Eric Hess on Dec 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Eric Hess on Dec 03, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Notification of Nicholas Morgan as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Notification of Richard Stephen South as a person with significant control on Oct 24, 2024

    		2 pagesPSC01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Notification of Deborah L Steiner as a person with significant control on Jan 31, 2025

    		2 pagesPSC01

    Notification of Eric G Hess as a person with significant control on Jan 31, 2025

    		2 pagesPSC01

    Notification of Erin a Wiggins as a person with significant control on Sep 03, 2024

    		2 pagesPSC01

    Appointment of Mr Eric Hess as a director on Jan 31, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 14, 2026Replaced Replacement AP01 was registered 14/05/2026 as the original contained an error

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Deborah Louise Steiner as a director on Jan 31, 2025

    		2 pagesAP01

    Satisfaction of charge 030496490012 in full

    		4 pagesMR04

    Satisfaction of charge 030496490011 in full

    		4 pagesMR04

    Director's details changed for Mr Robert Stephen South on Oct 24, 2024

    		2 pagesCH01

    Termination of appointment of Thomas Mark Walsh as a director on Nov 08, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of THE STATIONERY OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESS, Eric Gene
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United StatesAmerican332345180001
    MORGAN, Nicholas
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United KingdomBritish300650740001
    SOUTH, Richard Stephen
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United KingdomBritish328873420002
    STEINER, Deborah Louise
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United StatesAmerican332213960001
    WIGGINS, Erin Allen
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United StatesAmerican326774540001
    DELL, Richard Frederick
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    		Secretary
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    		British74124260001
    DUNCAN, William Grant
    St John's Lane
    EC1M 4NA London
    29
    England
    		Secretary
    St John's Lane
    EC1M 4NA London
    29
    England
    		British75956440002
    JEAKINGS, Adrian Dion
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    		Secretary
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    		British63331450001
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		202695900001
    MACDONALD, Peter James
    11 The Croft
    NR27 9EH Cromer
    Norfolk
    		Secretary
    11 The Croft
    NR27 9EH Cromer
    Norfolk
    		British42892380001
    MARTIN, Richard Joseph Fitzgerald
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    		Secretary
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    		British50277810002
    PENN, Christopher John
    Little London Farmhouse
    Little London Lane
    NR10 5QD Marsham
    		Secretary
    Little London Farmhouse
    Little London Lane
    NR10 5QD Marsham
    		British47623520001
    THIAN, Robert Peter
    15a Princes Gate Mews
    SW7 2PS London
    		Secretary
    15a Princes Gate Mews
    SW7 2PS London
    		British41949700001
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    BISH, John Edward
    19 Phoenix Lodge Mansion
    Brook Green
    W6 7BG London
    		Director
    19 Phoenix Lodge Mansion
    Brook Green
    W6 7BG London
    		EnglandBritish127080380001
    BONNAR, John Niven
    The Red House
    Wyre Lane, Long Marston
    CV37 8RQ Stratford-Upon-Avon
    Warwickshire
    		Director
    The Red House
    Wyre Lane, Long Marston
    CV37 8RQ Stratford-Upon-Avon
    Warwickshire
    		British113933000001
    BURBAGE, Keith
    64 Sycamore Drive
    B47 5QX Wythall
    		Director
    64 Sycamore Drive
    B47 5QX Wythall
    		British95046860001
    BURNS, Iain Keatings
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    		Director
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    		EnglandBritish34589310001
    CHAMBERLAIN, Collin Paul
    14 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Director
    14 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British114363860001
    COWARD, Richard Stanley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritish199946190001
    DAVEY, Conor James
    Poland Street
    W1F 8PR London
    1-5
    		Director
    Poland Street
    W1F 8PR London
    1-5
    		United KingdomBritish168716980001
    DELL, Richard Frederick
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    		Director
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    		United KingdomBritish74124260001
    FAGANDINI, Julian Andrew
    68 Elsenham Street
    Southfields
    SW18 5NT London
    		Director
    68 Elsenham Street
    Southfields
    SW18 5NT London
    		EnglandBritish46249760002
    FAULKNER, Stephen James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandIrish190049190002
    GRAHAM, Paul Harry
    94 Portland Place
    Marylebone
    W1B 1NZ London
    Flat 4
    United Kingdom
    		Director
    94 Portland Place
    Marylebone
    W1B 1NZ London
    Flat 4
    United Kingdom
    		United KingdomAustralian135634790002
    GUNTON, Andrew James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritish201996600001
    HAILSTONE, Timothy Martin
    The White Cottage Ivy Bank
    Swannaton Road
    TQ6 9RL Dartmouth
    Devon
    		Director
    The White Cottage Ivy Bank
    Swannaton Road
    TQ6 9RL Dartmouth
    Devon
    		United KingdomBritish62539790001
    HANKS, Richard
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		United StatesBritish,American298484450001
    HERRON, Michael
    41 Dartmouth Park Road
    NW5 1SU London
    		Director
    41 Dartmouth Park Road
    NW5 1SU London
    		British49614580002
    HOOK, Jeremy Hamilton
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		EnglandBritish80045690001
    HOOK, Jeremy Hamilton
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritish80045690001
    HOOK, Jeremy Hamilton
    24 Christchurch Road
    NR2 2AE Norwich
    Norfolk
    		Director
    24 Christchurch Road
    NR2 2AE Norwich
    Norfolk
    		EnglandBritish80045690001
    HOWL, Roger Stuart
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritish199288360001
    JEAKINGS, Adrian Dion
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    		Director
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    		UkBritish63331450001
    KASSLER, David Nicholas
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		EnglandBritish,American139908820007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STATIONERY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric G Hess
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Jan 31, 2025
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deborah L. Steiner
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Jan 31, 2025
    W. Monroe
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stephen South
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Oct 24, 2024
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Erin A Wiggins
    W. Monroe Street
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		Sep 03, 2024
    W. Monroe Street
    Suite 500
    60606 Chicago
    227
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nicholas Morgan
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		Sep 30, 2022
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Williams Lea Group Limited
    Wells Street
    W1A 3AE London
    55
    England
    		Dec 31, 2018
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registrar
    Registration Number01627560
    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.
    Mr Jonathan Andrew Simpson-Dent
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 01, 2018
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Nicholas Kassler
    Wells Street
    W1A 3AE London
    55
    England
    		Dec 01, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    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 company.
    Mr Andrew James Gunton
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    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 company.
    Mr Jeremy Hamilton Hook
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 25, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    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 company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    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 company.
    Ms Andrea Lattimore
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 25, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    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 company.
    Williams Lea Group Limited
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		Apr 06, 2016
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01627560
    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.
    • license: CC0