Stow (UK) Limited
- Company number
- 03073281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1995
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| P-MAN BV | Corporate-Director | 18 Dec 2020 | |
| TOM GYSENS BV | Corporate-Director | 25 Nov 2019 | |
| DE VUYST, Jos Auguste Paula | Director | 1 Jul 2010 | |
| VLAEMINCK, Thierry Hactor Marcel | Secretary | 18 Oct 2007 | 18 Dec 2020 |
| RUYFFELAERE, Anne Marie J | Director | 31 May 2013 | 25 Nov 2019 |
| MAHRLE, Gerhard Helmuth | Director | 1 Jul 2010 | 31 May 2013 |
| DE STAERCKE, Hans Paul Patrick | Director | 18 Oct 2007 | 25 Feb 2011 |
| HUYGEVELDE, Frank | Director | 29 Sep 2006 | 1 Sep 2010 |
| DE VUYST, Jos Auguste Paula | Director | 15 Dec 2003 | 31 Oct 2007 |
| RENDERS, Steven Aime Ann Paul Liesbeth | Secretary | 5 Jul 2004 | 18 Oct 2007 |
| LOCK, Anthony John | Director | 26 Jul 2004 | 29 Sep 2006 |
| AZZOPARDI, John Peter Francis | Director | 31 Jan 1997 | 23 Jul 2004 |
| MANSON, Peter Wands | Secretary | 19 Aug 2002 | 5 Jul 2004 |
| D'HEYGERE, Philippe | Director | 31 Aug 1995 | 15 Dec 2003 |
| AZZOPARDI, Christine | Secretary | 31 Mar 1997 | 19 Aug 2002 |
| BEILL, Malcolm | Secretary | 31 Aug 1995 | 31 Mar 1997 |
| BEILL, Malcolm | Director | 29 Jun 1995 | 31 Jan 1997 |
| HITCHCOCK, Raymond Arnold Stuart | Secretary | 28 Jun 1995 | 31 Aug 1995 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 28 Jun 1995 | 29 Jun 1995 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 28 Jun 1995 | 29 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jos De Vuyst | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Philip Mylle | Significant Influence Or Control | 20 Jun 2018 | 18 Dec 2020 |
| Mr Thierry Hactor Marcel Vlaeminck | Significant Influence Or Control | 6 Apr 2016 | 18 Dec 2020 |
| Ms Anne Marie Ruyffelaere | Significant Influence Or Control | 6 Apr 2016 | 30 Dec 2019 |
| Mr Olivier Dentan | Significant Influence Or Control | 6 Apr 2016 | 30 Dec 2019 |
| Mr Jean-Dominique Perreaux | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £530 | 0 |
| 31 Dec 2024 | £18,412,386 | £1,231,154 | £367 | 24 |
| 31 Dec 2023 | £14,267,215 | £530,263 | £680 | 22 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |