# Stanbridge Group Limited

## Details

- **Company number:** [02628793](https://find-and-update.company-information.service.gov.uk/company/02628793)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1991
- **Registered office:** SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Stanbridge North West Limited (until 12 Mar 1996)
- Lester Aldridge Number 109 Limited (until 21 Oct 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERREIRA, Filipe Affonso | director | 31 Jan 2019 |  |
| MELLO, Rubens Ometto Silveira | director | 31 Jan 2019 |  |
| BORRAS, Darren Keith | director | 21 Jun 2023 | 15 Jan 2026 |
| ALVES, Rodrigo Araujo | director | 31 Oct 2024 | 19 Nov 2025 |
| NETO, Nelson Roseira Gomes | director | 24 May 2024 | 31 Oct 2024 |
| GUIMARAES, Luis Henrique Cals De Beauclair | director | 30 Sep 2020 | 24 May 2024 |
| SANDS, Gary | secretary | 13 Jul 2019 | 31 Dec 2021 |
| LUTZ, Marcos Marinho | director | 31 Jan 2019 | 30 Sep 2020 |
| TYBINKOWSKI, Lee Andrew | secretary | 1 Jul 2009 | 13 Jul 2019 |
| CHAPMAN, Christopher | director | 31 Oct 2017 | 31 Jan 2019 |
| BEWSEY, Michael Winston | director | 31 Oct 2017 | 31 Jan 2019 |
| SANDS, Gary Michael | director | 31 Oct 2017 | 31 Jan 2019 |
| TYBINKOWSKI, Lee Andrew | director | 1 Jul 2009 | 31 Jan 2019 |
| FAIRCHILD, David Rodney | director | 28 Jun 1999 | 31 Jan 2019 |
| FAIRCHILD, Sylvia Joan | director | 13 Nov 2012 | 31 Oct 2017 |
| FAIRCHILD, Russell John | director | 1 Jan 2008 | 31 Oct 2017 |
| FAIRCHILD, Barry Collingwood Wilson | director | - | 31 Oct 2017 |
| HODGETTS, Mark Edward | secretary | - | 1 Jul 2009 |
| FAIRCHILD, Sylvia Joan | director | - | 31 Mar 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moove Lubricants Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2017 |  |
| Mrs Sylvia Joan Fairchild | ownership-of-shares-50-to-75-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2017 |
| Mr David Rodney Fairchild | ownership-of-shares-50-to-75-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent | 6 Apr 2016 | 31 Oct 2017 |
| Mr Barry Collingwood Wilson Fairchild | ownership-of-shares-50-to-75-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2017 |
| Lester Aldridge Trust Company | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Oct 2017 |






## Directors' other companies

- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Airport Energy Limited](/company/03875297)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Airport Energy Services Limited](/company/04885319)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Moove Lubricants Limited](/company/02075698)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Wessex Petroleum Limited](/company/01024472)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Airport Energy Limited](/company/03875297)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Moove Lubricants Limited](/company/02075698)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Airport Energy Services Limited](/company/04885319)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Wessex Petroleum Limited](/company/01024472)



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