Stanton Holding Limited
- Company number
- 05640001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2005
- Nature of business
- Manufacture of agricultural and forestry machinery other than tractors
Registered office
Previous names
- Russian Shelbourne Limited (until 29 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SVIRIDENKO, Filips | Director | 10 Aug 2023 | |
| FAIRBURN, Stephen Victor | Director | 3 Apr 2018 | |
| BURY COMPANY SERVICES LIMITED | Corporate-Secretary | 12 Apr 2015 | |
| OBRAZTSOVA, Lyudmila | Director | 15 Sep 2014 | 14 Dec 2023 |
| KUZNETSOV, Alexander | Director | 14 Feb 2006 | 8 Nov 2021 |
| WALDON, Christopher John | Secretary | 21 Aug 2012 | 13 Apr 2015 |
| BATURIN, Victor | Director | 2 Feb 2006 | 15 Sep 2014 |
| BRUNTON, Geoffrey Howard Spencer | Secretary | 30 Nov 2005 | 21 Aug 2012 |
| STOCKLER, William Thomas | Director | 30 Nov 2005 | 28 May 2010 |
| BUDAKOV, Andrey Evguenovich | Director | 1 Dec 2009 | 2 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivor Lvovich Omson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 | |
| Ms Lyudmila Obraztsova | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Stephen Victor Fairburn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Cj Jones Llp | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Daniel Greenberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Feb 2025 |
Accounts
Connections
Controls
- Shelbourne Reynolds Engineering Limited (01055939)
Directors’ other companies
- BURY COMPANY SERVICES LIMITED - Corporate-Secretary at A-Fix Orthopaedics Limited
- BURY COMPANY SERVICES LIMITED - Corporate-Secretary at Endoguard Limited
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