# SRB Limited

## Details

- **Company number:** [03699509](https://find-and-update.company-information.service.gov.uk/company/03699509)
- **Status:** active
- **Type:** Private limited company
- **Incorporated:** 22 Jan 1999
- **Registered office:** HEXSTONE LIMITED OPAL WAY, STONE BUSINESS PARK, STONE, ST15 0SW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)


## Previous names

- SRB Holdings Limited (until 4 May 2004)
- Synses Limited (until 19 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | director | 10 Jan 2026 |  |
| WESTBROOK, Steven | director | 1 Jan 2025 |  |
| YU, Leo | secretary | 1 Jan 2025 |  |
| YU, Leo | director | 1 Jan 2025 | 10 Jan 2026 |
| DOHERTY, Ian John Victor | director | 14 Dec 2017 | 19 Dec 2025 |
| EVANS, Mark Darren | director | 14 Dec 2017 | 31 Oct 2025 |
| WOOF, Wiiliam Sones | secretary | 31 Dec 2024 | 1 Jan 2025 |
| WOOF, Wiiliam Sones | director | 31 Dec 2024 | 1 Jan 2025 |
| YU, Leo | secretary | 31 Dec 2024 | 31 Dec 2024 |
| WESTBROOK, Steven | director | 31 Dec 2024 | 31 Dec 2024 |
| YU, Leo | director | 31 Dec 2024 | 31 Dec 2024 |
| WOOF, William Sones | director | 1 Jan 2004 | 31 Dec 2024 |
| WOOF, William Sones | secretary | 1 Jan 2004 | 31 Dec 2024 |
| GODDARD, Roger David | director | 1 Jan 2004 | 30 Jun 2021 |
| DAVIES, Stephen | director | 7 Oct 2011 | 30 Apr 2018 |
| HARRISON, Keith | director | 7 Feb 2002 | 31 Mar 2018 |
| STENNETT, Allan | director | 1 Jul 1999 | 1 Jan 2004 |
| MASON, Terence Victor | director | 8 Mar 1999 | 1 Jan 2004 |
| MASON, Terence Victor | secretary | 8 Mar 1999 | 1 Jan 2004 |
| BURY, Richard | director | 28 Jul 1999 | 15 Mar 2001 |
| RATTENBERRY, Peter Gerald | director | 3 Aug 1999 | 16 Feb 2001 |
| BANKS, Lorraine Marie | director | 8 Mar 1999 | 28 Jul 1999 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 22 Jan 1999 | 8 Mar 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 22 Jan 1999 | 8 Mar 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 22 Jan 1999 | 8 Mar 1999 |



## Control

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



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £5,014,908 |



## Owned by

SRB Limited → [Hexstone Holdings Limited](/company/04997457) → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/6648739) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [WESTBROOK, Steven](/person/6648739) - director at [The Ofp Group Limited](/company/10731703)
- [WESTBROOK, Steven](/person/6648739) - director at [H. Squared Electronics Limited](/company/01448627)
- [WESTBROOK, Steven](/person/6648739) - director at [Dunasfern Auriga Limited](/company/10413146)
- [WESTBROOK, Steven](/person/6648739) - director at [Davico Ties & Terminals Limited](/company/10413229)
- [WESTBROOK, Steven](/person/6648739) - director at [AGA Spares Limited](/company/10401062)
- [WESTBROOK, Steven](/person/6648739) - director at [E.U. Fire & Security Ltd](/company/04829748)
- [WESTBROOK, Steven](/person/6648739) - director at [Auriga (Europe) Limited](/company/10476627)
- [WESTBROOK, Steven](/person/6648739) - director at [UK Test Instruments Limited](/company/02529960)
- [WESTBROOK, Steven](/person/6648739) - director at [Primaflow Limited](/company/02662075)



## Companies at the same address

- [Icon Fasteners Limited](/company/03020185) (03020185)
- [Righton Fasteners Limited](/company/02963719) (02963719)
- [Stainless Threaded Fasteners Limited](/company/01960994) (01960994)