# Stockbridge Investments Limited

## Details

- **Company number:** [04925506](https://find-and-update.company-information.service.gov.uk/company/04925506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2003
- **Registered office:** HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGGS, Adam Benjamin | director | 1 Jan 2025 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,729,096 | £14,388 | 0 |
| 31 Dec 2018 | - | £402,507 | - |
| 31 Dec 2017 | - | £277,179 | - |
| 31 Dec 2016 | - | £7,241 | 2 |
| 31 Dec 2014 | - | £30,377 | - |
| 31 Dec 2013 | - | £121,379 | - |
| 31 Dec 2012 | - | £500,714 | - |



## Owned by

Stockbridge Investments Limited → [Azets Holdings Limited](/company/06365189) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Walkers Transport Midlands Limited](/company/02938633) (02938633)




## Companies at the same address

- [Servemet (N.w.) Limited](/company/01576526) (01576526)
- [Walkers Transport Midlands Limited](/company/02938633) (02938633)