STOCKBRIDGE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stockbridge Investments Limited. The company was founded 21 years ago and was given the registration number 04925506. The firm's registered office is in LEEDS. You can find them at Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	STOCKBRIDGE INVESTMENTS LIMITED
Company Number	:	04925506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, England, LS27 0BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	28 July 2023	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	03 June 2019	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	03 June 2019	Active
27, Alms Road, Doveridge, Ashbourne, England, DE6 5JZ	Secretary	16 October 2003	Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE	Corporate Nominee Secretary	08 October 2003	Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD	Nominee Director	08 October 2003	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	01 May 2019	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	23 January 2018	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	23 January 2018	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	16 October 2003	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	03 June 2019	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	09 October 2003	Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN	Director	01 May 2019	Active

People with Significant Control

Mrs Sarah Louise Hassell
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	Howley Park Industrial Estate, Howley Park Road East, Leeds, England, LS27 0BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Tcp Bidco (California) Limited
Notified on	:	01 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Howley Park Industrial Estate, Howley Park Road East, Leeds, England, LS27 0BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Derek James Shirley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	Howley Park Industrial Estate, Howley Park Road East, Leeds, England, LS27 0BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Terence Hassell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Harance House, Rumer Hill Road, Cannock, WS11 0ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derek James Shirley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Harance House, Rumer Hill Road, Cannock, WS11 0ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Louise Hassell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	Harance House, Rumer Hill Road, Cannock, WS11 0ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

STOCKBRIDGE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement