# Mailbox Limited

## Details

- **Company number:** [02032323](https://find-and-update.company-information.service.gov.uk/company/02032323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1986
- **Registered office:** STAMFORD WORKS, BAYLEY STREET, STALYBRIDGE, SK15 1QQ
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Black Bull Capital Limited](/group/86208) (7 companies)


## Previous names

- Outergrade Limited (until 20 Feb 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Norman Edward | director | - | 30 Sep 1995 |
| STAFFORD, Frank | director | - | 31 Mar 1999 |
| SIMPSON, Ian David | director | 30 Sep 1995 | 1 Apr 2004 |
| STAFFORD, Frank | secretary | - | 17 May 2012 |
| PICOT, Stephen Keith | director | 1 Apr 2004 | 1 Apr 2026 |
| WILSON, Simon Robert | director | 18 Aug 2026 |  |
| MONK, Alexander James | director | 1 Apr 2026 |  |
| DUBYL, Stephen | secretary | 17 May 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Stamford Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Sep 2026 |
| The Stamford Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Sep 2026 |  |




## Owned by

Mailbox Limited → [Stamford Group Limited(the)](/company/01647353) → [TSG Hold Co Ltd](/company/16688275) → [Black Bull Capital Limited](/company/15741347)




## Directors' other companies

- [MONK, Alexander James](/person/8442038) - director at [The Stamford Group (Holdings) Limited](/company/03403029)
- [WILSON, Simon Robert](/person/6173072) - director at [Meadex Rubber Mouldings Limited](/company/03854470)
- [WILSON, Simon Robert](/person/6173072) - director at [Medstor Limited](/company/01750992)
- [WILSON, Simon Robert](/person/6173072) - director at [Tcb-Arrow Limited](/company/02149877)



## Companies at the same address

- [Medstor Limited](/company/01750992) (01750992)
- [Navagator Limited](/company/07927435) (07927435)
- [Stamford Investments Limited](/company/01989258) (01989258)
- [Stamford Products Limited](/company/01652293) (01652293)