STAVELEY SERVICES LIMITED
Company Number 05253545
Status
Active
Incorporated
October 7, 2004
Entity Type
Ltd
Registered Office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
70100
Previous Names
STAVELEY NEW HOLDCO NO.1 LIMITED
Ceased on Mar 8, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
STAVELEY SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05253545, this organization has been active since October 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 4th Floor 14 Aldermanbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 16, 2026
Accounts
Jul 21, 2026
Confirmation Statement
Oct 20, 2025
Persons With Significant Control
Sep 15, 2025
Address
Sep 15, 2025
Accounts
Jun 24, 2025
Confirmation Statement
Oct 8, 2024
Accounts
Jul 25, 2024
Resolution
Apr 3, 2024
Incorporation
Apr 3, 2024
Change Of Constitution
Mar 27, 2024
Confirmation Statement
Oct 12, 2023
Accounts
May 27, 2023
Officers
Jan 6, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Officers
Jan 3, 2023
Confirmation Statement
Oct 31, 2022
Persons With Significant Control
Oct 31, 2022
Address
Oct 3, 2022
Accounts
Jun 24, 2022
Confirmation Statement
Oct 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gpg (Uk) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
00516691
COATS (UK) LIMITED
OATEN, Andrew Peter is a director
07641667
COATS VTT LIMITED
KERMALLI, Arif is a director
00000866
STAVELEY INDUSTRIES LIMITED
KERMALLI, Arif is a director
00093416
I.P. CLARKE & CO. LIMITED
KERMALLI, Arif is a director
00104998
COATS HOLDINGS LTD
OATEN, Andrew Peter is a director
02655717
GPG SECURITIES TRADING LIMITED
OATEN, Andrew Peter is a director
00756867
COATS SHELFCO (CV NOMINEES) LIMITED
OATEN, Andrew Peter is a director
00332517
COATS INDUSTRIAL THREAD LIMITED
OATEN, Andrew Peter is a director
00159975
GPG (UK) HOLDINGS LIMITED
OATEN, Andrew Peter is a director
SC035975
COATS PATONS LIMITED
OATEN, Andrew Peter is a director
00653955
BROWN SHIPLEY HOLDINGS LIMITED
OATEN, Andrew Peter is a director
00508154
COATS PROPERTY MANAGEMENT LIMITED
OATEN, Andrew Peter is a director
02591134
COATS FINANCE CO. LIMITED
KERMALLI, Arif is a director
00059768
COATS SHELFCO (BDA) LIMITED
OATEN, Andrew Peter is a director
00059119
SIR RICHARD ARKWRIGHT & CO. LIMITED
OATEN, Andrew Peter is a director
00483719
COATS SHELFCO (VV) LIMITED
OATEN, Andrew Peter is a director
02896429
COATS INDUSTRIAL THREAD BRANDS LIMITED
OATEN, Andrew Peter is a director
SC010713
BARBOUR THREADS LIMITED
KERMALLI, Arif is a director
00052019
COATS HOLDING COMPANY (NO. 2) LIMITED
OATEN, Andrew Peter is a director
SC003377
CENTRAL AGENCY LIMITED-(THE)
OATEN, Andrew Peter is a director
00406925
HICKING PENTECOST LIMITED
OATEN, Andrew Peter is a director
00159005
PATONS LIMITED
OATEN, Andrew Peter is a director
00166534
PATONS & BALDWINS,LIMITED
KERMALLI, Arif is a director
00038376
THOMAS BURNLEY & SONS,LIMITED
KERMALLI, Arif is a director
00053353
TOOTAL GROUP LIMITED
KERMALLI, Arif is a director
00456453
COATS HOLDING COMPANY (NO. 1) LIMITED
OATEN, Andrew Peter is a director
00197961
D. BYFORD & CO LIMITED
OATEN, Andrew Peter is a director
02044270
TOOTAL LIMITED
OATEN, Andrew Peter is a director
00159790
CORAH LIMITED
OATEN, Andrew Peter is a director
00760500
SIMPSON, WRIGHT & LOWE, LIMITED
KERMALLI, Arif is a director
00261212
NEEDLE INDUSTRIES LIMITED
OATEN, Andrew Peter is a director
FC033069
COATS NORTHERN HOLDINGS B.V.
KERMALLI, Arif is a director
FC033068
COATS SOUTHERN HOLDINGS B.V.
KERMALLI, Arif is a director
FC033064
COATS INDUSTRIAL EUROPE HOLDINGS B.V.
KERMALLI, Arif is a director
10465810
COATS GROUP FINANCE COMPANY LIMITED
OATEN, Andrew Peter is a director
SC002042
J. & P. COATS, LIMITED
OATEN, Andrew Peter is a director
00837601
COATS PENSIONS TRUSTEE LIMITED
OATEN, Andrew Peter is a director
07378656
BRUNEL PENSION TRUSTEES LIMITED
OATEN, Andrew Peter is a director
06316669
SIRBS PENSION TRUSTEE LIMITED
OATEN, Andrew Peter is a director
11328104
COATS UK PENSION SCHEME TRUSTEES LIMITED
OATEN, Andrew Peter is a director
00141074
GRIFFIN SA LIMITED
OATEN, Andrew Peter is a director
01643958
MARSHAIDE LIMITED
OATEN, Andrew Peter is a director
00734075
CONTRACTORS' AGGREGATES LIMITED
OATEN, Andrew Peter is a director
00488428
STAVELEY 2005 NO 3 LIMITED
OATEN, Andrew Peter is a director
02658052
ALLIED MUTUAL INSURANCE SERVICES LIMITED
OATEN, Andrew Peter is a director
00289272
ARROW HJC
OATEN, Andrew Peter is a director