Stiller Warehousing Ltd
- Company number
- 03892256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1999
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Stiller Holdings Ltd (2 companies)
Registered office
Previous names
- Drum Logistics Ltd (until 12 Oct 2017)
- Lindenhof Ltd (until 17 Dec 2018)
- Stiller-Savers Distribution Limited (until 23 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILLER, Matthew Paul | Director | 6 Mar 2020 | |
| STILLER, Paul William | Director | 10 Dec 1999 | |
| WINNEY, Andrew Barclay | Director | 14 Dec 2014 | 14 Dec 2018 |
| BROWN, Alexander Blair | Director | 1 Aug 2008 | 17 Aug 2009 |
| MARSHALL, Ian | Director | 28 Feb 2000 | 24 Oct 2008 |
| WATSON, Kenneth James | Director | 10 Dec 1999 | 31 Jul 2008 |
| WATSON, Kenneth James | Secretary | 10 Dec 1999 | 31 Jul 2008 |
| JONES, Richard Ashley | Director | 26 Dec 2004 | 7 Dec 2006 |
| CROFTS, Kurn Russell | Director | 26 Dec 2004 | 7 Dec 2006 |
| MACNAB, Peter William | Director | 13 Jun 2003 | 16 Dec 2004 |
| KENDALL-SMITH, Michael Andrew | Director | 14 Apr 2000 | 16 Dec 2004 |
| LINDSAY, Nicholas John | Director | 29 May 2002 | 9 Jun 2003 |
| MACNAB, Peter William | Director | 14 Apr 2000 | 29 May 2002 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Dec 1999 | 10 Dec 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Dec 1999 | 10 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stiller Warehousing & Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paul William Stiller | Significant Influence Or Control | 10 Dec 2018 | 6 Mar 2020 |
| Lindenhof Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 May 2016 | 22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £663 | 0 |
| 31 Dec 2024 Dormant | - | £663 | 0 |
| 31 Dec 2023 Dormant | - | £663 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | £663 | - |
| 31 Dec 2020 Dormant | £1 | £663 | - |
| 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 May 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Stiller Warehousing Ltd → Stiller Warehousing & Distribution Limited → Stiller Holdings Ltd
Directors’ other companies
- STILLER, Matthew Paul - Director at G Stiller (Transport) Limited
- STILLER, Matthew Paul - Director at Stiller Holdings Ltd
- STILLER, Matthew Paul - Director at Stiller Warehousing & Distribution Limited
- STILLER, Paul William - Director at Stiller Tankers Ltd