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 (563 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGGS, Adam Benjamin | Director | 1 Jan 2025 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Hassell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| 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 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 |
| 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 |
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
- Walkers Transport Midlands Limited (02938633)
Companies at the same address
- Servemet (N.w.) Limited (01576526)
- Walkers Transport Midlands Limited (02938633)