opendata.bot
Company number
00000866

STAVELEY INDUSTRIES LIMITED

Officer · KERMALLI, Arif and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAVELEY INDUSTRIES LIMITED
Company number
00000866
Registered office
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 December 1863
Status
Active
Age
162 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 38 resigned

director
Appointed 31/12/2022
Active
director
Appointed 31/12/2022
Active
director
Appointed 24/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Staveley Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 31/12/2022
director Appointed 31/12/2022
director Appointed 24/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2023 Director resigned MANN, Robert Charles
24/05/2023 Director resigned KIDD, Nicholas James
24/05/2023 Director resigned GUNNINGHAM, James Douglas
24/05/2023 Director appointed SOAL, Jeffrey Stuart Bertram
31/12/2022 Director resigned READE, Richard Charles
31/12/2022 Director appointed OATEN, Andrew Peter
31/12/2022 Director appointed KERMALLI, Arif
01/09/2020 Director appointed MANN, Robert Charles
01/06/2020 Director resigned CHIANG, Wai Kuen
27/09/2019 Director resigned STOCKWELL, Andrew James
27/09/2019 Corporate-secretary resigned ALLIED MUTUAL INSURANCE SERVICES LIMITED
27/09/2019 Director appointed GUNNINGHAM, James Douglas
28/06/2019 Corporate-director resigned ALLIED MUTUAL INSURANCE SERVICES LIMITED
28/06/2019 Director resigned LOVELL, John Sinclair
28/06/2019 Director appointed STOCKWELL, Andrew James
28/06/2019 Director appointed READE, Richard Charles
28/06/2019 Director appointed KIDD, Nicholas James
28/06/2019 Director appointed CHIANG, Wai Kuen
06/04/2016 Person with significant control added Staveley Services Limited
06/04/2016 Director resigned HOWES, Richard David

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAVELEY INDUSTRIES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 2 satisfied

Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge over deposit — persons entitled: Aig Europe (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of STAVELEY INDUSTRIES LIMITED?
According to the official registry, the company number of STAVELEY INDUSTRIES LIMITED is 00000866.
Where is STAVELEY INDUSTRIES LIMITED registered?
The registered office is 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND.
Who runs STAVELEY INDUSTRIES LIMITED?
KERMALLI, Arif is listed among the officers of STAVELEY INDUSTRIES LIMITED.
What is the SIC code of STAVELEY INDUSTRIES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls STAVELEY INDUSTRIES LIMITED?
Staveley Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STAVELEY INDUSTRIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STAVELEY INDUSTRIES LIMITED (00000866)

STAVELEY INDUSTRIES LIMITED is a private limited company incorporated on 29 December 1863 and registered in the United Kingdom under company number 00000866. Its registered office is at 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Staveley Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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