# Stanelco Rf Technologies Limited

## Details

- **Company number:** [03338752](https://find-and-update.company-information.service.gov.uk/company/03338752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1997
- **Registered office:** STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, SO40 4BL
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Biome Technologies Limited](/group/29527) (4 companies)


## Previous names

- Stanelco Fibre Optics Limited (until 3 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 24 Mar 1997 | 24 Mar 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 24 Mar 1997 | 24 Mar 1997 |
| RENCOURT, Richard Martin | director | 1 Jul 2000 | 30 Sep 2002 |
| HOZIER, Barrie Clifford | secretary | 24 Mar 1997 | 25 Feb 2003 |
| SHEPHERD, Audrey Rose | director | 24 Mar 1997 | 30 Sep 2004 |
| BAKER, John Wainwright | director | 1 Jul 2000 | 1 Nov 2004 |
| HOZIER, Barrie Clifford | director | 24 Mar 1997 | 22 Apr 2005 |
| EVANS, Karl Anthony | director | 1 Sep 2003 | 18 Nov 2005 |
| BOARDMAN, Robert Philip | director | 1 Aug 2005 | 10 Mar 2006 |
| ROBINS, Terry | director | 1 Aug 2005 | 28 Jun 2006 |
| BALCHIN, Ian Henry | director | 4 Jan 2001 | 14 Nov 2006 |
| WAGNER, Martin Joseph | director | 8 Aug 2005 | 12 Apr 2007 |
| FEAST, Michael Alan John | director | 1 Sep 2003 | 15 Jun 2007 |
| DUGGAN, Robert Edward | secretary | 25 Feb 2003 | 30 Nov 2007 |
| DUGGAN, Robert Edward | director | 25 Feb 2003 | 30 Nov 2007 |
| WARNER, Clive Howard | secretary | 30 Nov 2007 | 1 Jan 2009 |
| WARNER, Clive Howard | director | 23 Nov 2006 | 1 Jan 2009 |
| BYGRAVE, Sue | director | 5 Jan 2009 | 31 Oct 2011 |
| BROWN, Declan Linsay | director | 1 Nov 2011 | 30 Nov 2012 |
| BROWN, Declan Linsay | director | 31 May 2014 | 1 May 2020 |
| SMITH, Robert St John | director | 30 Nov 2020 | 29 May 2024 |
| BASKERVILLE, Stephen William | director | 7 Jan 2014 | 31 Dec 2024 |
| SIMPSON-STRANGE, Donna | secretary | 2 Jan 2009 |  |
| MINES, Paul Robert | director | 16 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biome Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Stanelco Rf Technologies Limited → [Biome Technologies Limited](/company/01873702)




## Directors' other companies

- [MINES, Paul Robert](/person/5644874) - director at [Verdichem Ltd](/company/02765778)
- [MINES, Paul Robert](/person/5644874) - director at [Ingel Technologies Limited](/company/04111971)
- [MINES, Paul Robert](/person/5644874) - director at [Biome Technologies Limited](/company/01873702)
- [MINES, Paul Robert](/person/5644874) - director at [Biome Bioplastics Limited](/company/04590414)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Ingel Technologies Limited](/company/04111971)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Verdichem Ltd](/company/02765778)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Technologies Limited](/company/01873702)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Bioplastics Limited](/company/04590414)



## Companies at the same address

- [Biome Technologies Limited](/company/01873702) (01873702)
- [Ingel Technologies Limited](/company/04111971) (04111971)