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Companies/03109143

Staircraft Group Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 142818501
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · Ceased 2025-04-30

Source record 137948121
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 143876077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AM
Andrew David MccainCurrent secretary
Appointed 2026-09-23
MN
Mark NewmanCurrent director
Appointed 2025-04-30 · 1 yr · Director
+1 other
DK
David KeenanCurrent director
Appointed 2025-04-30 · 1 yr · Director
+14 others
AH
Andrew HamiltonCurrent director
Appointed 2025-04-30 · 1 yr · Director
+6 others
AH
Anthony HackneyCurrent director
Appointed 2025-04-30 · 1 yr · Director
+18 others
Show 14 historical appointments
DL
Daniel LowansResigned director
Resigned 2023-05-22 · 1 yr · Managing Director
AW
Alan WilliamsResigned director
Resigned 2023-02-15 · Accountant
Resigned 2021-10-26 · 3 yrs
CorpTp Directors LtdResigned director
Resigned 2021-10-26 · 3 yrs
FE
Francis ElkinsResigned director
Resigned 2015-02-20 · 8 yrs · Director
DL
Dean LucasResigned director
Resigned 2001-04-01 · 20 yrs · Production Director
AH
Andrew HamiltonResigned directorResigned secretary
Resigned 2000-03-31 · 23 yrs · Company Director
JH
John HamiltonResigned director
Resigned 1995-11-01 · 4 yrs · Manager
Resigned 1995-10-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-10-02
JP
James PrestidgeResigned director
Resigned 1995-10-02 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active