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Companies/00402934

Stepnell Limited

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Stepnell Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 127921998
Show 5 ceased records
Nyfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · Ceased 2025-09-30

Source record 127923956
Trajan Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · Ceased 2025-09-26

Source record 127899708
Stepnell Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2022-08-31

Source record 134147007
Stepnell Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2022-08-31

Source record 121656222
Stepnell Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-30 · Ceased 2025-09-25

Source record 134172943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
TS
Thomas SewellCurrent director
Appointed 2022-09-07 · 4 yrs · Director
RS
Robert SpeirsCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
TW
Thomas WakefordCurrent secretary
Appointed 2012-09-03 · 14 yrs
TW
Thomas WakefordCurrent director
Appointed 2012-05-02 · 14 yrs · Director
+11 others
Show 13 historical appointments
AB
Adrian BarnesResigned director
Resigned 2023-10-11 · 1 yr · Director
JG
John GreenResigned director
Resigned 2021-09-08 · 4 yrs · Director
RB
Richard BaileyResigned director
Resigned 2018-11-15 · 1 yr · Director
JW
James WakefordResigned director
Resigned 2010-02-10 · 12 yrs · Director
WH
William HaynesResigned director
Resigned 2008-09-06 · 10 yrs · Director
DB
David BrillResigned director
Resigned 2004-10-22 · 12 yrs · Director
DM
Derek MiddletonResigned director
Resigned 2003-04-01 · 12 yrs · Building Contracts Manager
MW
Mark WakefordResigned director
Resigned 1999-01-11 · 23 yrs · Civil Engineer
DK
Douglas KirbyResigned director
Resigned 1994-08-01 · 8 yrs · Building Contracts Director
PW
Peter WakefordResigned secretaryResigned director
Resigned 1991-10-17 · 20 yrs
JW
John WakefordResigned director
Resigned 1991-10-17 · 5 yrs · Director
RW
Robert WakefordResigned director
Resigned 1991-10-17 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active