The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Dubyl, Stephen
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Seabourne, Allison Kay
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Ferris, Katie Jane
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Dawn Marie
    Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Lee, Dawn Marie
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sergeant, David Robert
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Picot, Stephen Keith
    Chartered Accountant born in January 1950
    Individual (24 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    STAMFORD GROUP LIMITED(THE) - now
    INTERCEDE NINETY LIMITED - 1982-07-16
    Stamford Works, The Stamford Group, Bayley Street, Stalybridge, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Woodward, Eileen
    Individual
    Officer
    2013-06-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Kenyon, Neville Arthur
    Company Director born in May 1937
    Individual
    Officer
    1995-09-30 ~ 2001-09-11
    OF - Director → CIF 0
  • 3
    Nugent, John Michael
    Company Director born in January 1942
    Individual
    Officer
    ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Stafford, Frank
    Company Director born in July 1933
    Individual
    Officer
    ~ 1997-08-28
    OF - Director → CIF 0
    Stafford, Frank
    Individual
    Officer
    ~ 1997-08-28
    OF - Secretary → CIF 0
  • 5
    Openshaw, David Allen
    Marketing Development Director born in December 1944
    Individual
    Officer
    ~ 2002-05-07
    OF - Director → CIF 0
    Openshaw, David Allen
    Director born in December 1944
    Individual
    2009-09-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Wilson, Ian Murray
    Company Director born in July 1961
    Individual
    Officer
    1997-09-30 ~ 2001-07-18
    OF - Director → CIF 0
  • 7
    Simpson, Ian David
    Company Director born in March 1940
    Individual
    Officer
    1997-09-30 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    Shiel, Daniel
    Company Director born in August 1935
    Individual
    Officer
    1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Bootes, Peter
    Company Director born in October 1939
    Individual
    Officer
    1995-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Codling, Dennis William
    Company Director born in February 1934
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Heywood, John Stanley
    Production Director born in January 1947
    Individual
    Officer
    1998-10-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Reay, Alan
    Managing Director born in May 1938
    Individual
    Officer
    1997-09-30 ~ 2005-11-30
    OF - Director → CIF 0
    Reay, Alan
    Director born in May 1938
    Individual
    2010-10-25 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Mckenna, Stephen
    Sales And Marketing Director born in December 1943
    Individual
    Officer
    1995-01-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Brown, William Lyall
    Company Director born in August 1946
    Individual
    Officer
    1997-09-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Hesketh, Colin Peter
    Individual
    Officer
    1997-08-28 ~ 2013-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

STAMFORD PRODUCTS LIMITED

Previous names
MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
MAILBOX MOULDINGS LIMITED - 1997-08-08
WCB ROTO MOULDING LIMITED - 1984-04-13
WCB ROTOMOULDING LIMITED - 1983-03-04
TUNERGLEN LIMITED - 1982-12-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • STAMFORD PRODUCTS LIMITED
    Info
    MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27
    MAILBOX MOULDINGS LIMITED - 1997-08-08
    WCB ROTO MOULDING LIMITED - 1984-04-13
    WCB ROTOMOULDING LIMITED - 1983-03-04
    TUNERGLEN LIMITED - 1982-12-08
    Registered number 01652293
    Stamford Works, Bayley Street, Stalybridge, Cheshire SK15 1QQ
    Private Limited Company incorporated on 1982-07-19 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STAMFORD PRODUCTS LTD
    S
    Registered number 01652293
    Stamford Works, Bayley Street, Stalybridge, Cheshire, England, SK15 1QQ
    CIF 1
  • STAMFORD PRODUCTS LTD
    S
    Registered number 1652293
    Stamford Mill, Bayley Street, Stalybridge, United Kingdom, SK15 1QQ
    Limited Liability Company in Cardiff, Wales
    CIF 2
  • STAMFORD PRODUCTS LTD
    S
    Registered number 1652293
    The Stamford Group, Bayley Street, Stalybridge, England, SK15 1QQ
    Limited Liability Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SAMUN LLP - 2012-11-05
    Stamford Works, Bayley Street, Stalybridge, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PROCESS MOULDINGS LIMITED - 1995-04-21
    Stamford Works, Bayley Street, Stalybridge, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Stamford Products Ltd, Bayley Street, Stalybridge, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    760 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.