# The Stamford Group (Holdings) Limited

## Details

- **Company number:** [03403029](https://find-and-update.company-information.service.gov.uk/company/03403029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1997
- **Registered office:** BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1QQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Black Bull Capital Limited](/group/86208) (7 companies)


## Previous names

- Slatershelfco 344 Limited (until 29 Sep 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Christopher Frank | nominee-director | 14 Jul 1997 | 26 Sep 1997 |
| ORRELL, Jeremy Peter | nominee-secretary | 14 Jul 1997 | 26 Sep 1997 |
| ORRELL, Jeremy Peter | nominee-director | 14 Jul 1997 | 26 Sep 1997 |
| SIMPSON, Ian David | director | 26 Sep 1997 | 1 Apr 2004 |
| STAFFORD, Frank | secretary | 26 Sep 1997 | 1 Jan 2005 |
| NUGENT, John Michael | director | 26 Sep 1997 | 10 Dec 2010 |
| STAFFORD, Frank | director | 1 Jan 2005 | 17 May 2012 |
| PICOT, Stephen Keith | director | 31 Mar 2011 | 1 Apr 2026 |
| PICOT, Stephen Keith | secretary | 1 Jan 2005 | 1 Apr 2026 |
| MONK, Alexander James | director | 2 Sep 2026 |  |
| DUBYL, Stephen | director | 17 May 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Stamford Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

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



## Controls

- [Medstor Limited](/company/01750992) (01750992)



## Directors' other companies

- [DUBYL, Stephen](/person/6172330) - director at [Stamford Investments Limited](/company/01989258)
- [MONK, Alexander James](/person/8442038) - director at [Mailbox Limited](/company/02032323)