OpenCompanies

Stockbridge Investments Limited

Company number
04925506
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2003
Nature of business
Activities of distribution holding companies
Corporate group
Group Holdco 1 Limited (565 companies)

Registered office

Howley Park Industrial Estate Howley Park Road East
Morley
Leeds
LS27 0BN

Officers

NameRoleAppointedResigned
GRIGGS, Adam Benjamin Director 1 Jan 2025 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Tcp Bidco (California) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019
Mrs Sarah Louise Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2019 1 May 2019
Mr Mark Terence Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2019
Mr Derek James Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2019
Mr Derek James Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Oct 2016
Mrs Sarah Louise Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Dec 2025 Dormant £1,729,096 £14,388 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - £402,507 -
31 Dec 2017 - £277,179 -
31 Dec 2016 - £7,241 2
31 Dec 2015 - - -
31 Dec 2014 - £30,377 -
31 Dec 2013 - £121,379 -
31 Dec 2012 - £500,714 -
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 - - -

Connections

Owned by

Stockbridge Investments Limited → Azets Holdings Limited → HG Pooled Management Limited

Controls

Companies at the same address

Data