Company information:
Stoves Group Ltd (No: 02351719)
Address: STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW
Status: Active
Incorporated: 24-Feb-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Jan-2017 )
Current Director: FERGAL JAMES LEAMY ( DOB: Jul-1977 From: Sep-2021 )
Current Director: FERGAL LEAMY ( DOB: Jul-1977 From: Sep-2021 )
Current Director: MARTIN LAWRENCE NAUGHTON ( DOB: May-1939 From: Jan-2001 )
Current Director: FERGAL JOHN NAUGHTON ( DOB: Aug-1975 From: Jan-2017 )
Current Director: FERGAL JOHN NAUGHTON ( DOB: Aug-1975 From: Jan-2017 )
Current Secretary: FERGAL NAUGHTON ( From: Jun-2019 )
Resigned Director: JAMES REID BATES ( DOB: Jan-1948 From: Feb-1992 To: Jul-2001 )
Resigned Director: MARTIN JOHN BURNS ( DOB: Nov-1951 From: Apr-2001 To: Aug-2001 )
Resigned Director: JOHN ROGER CRATHORNE ( DOB: Sep-1936 From: Feb-1992 To: Apr-2001 )
Resigned Director: MARY BETHAN CZULOWSKI ( DOB: Dec-1958 From: Jan-2000 To: Dec-2002 )
Resigned Director: GAVIN DOUGLAS FAIRSERVICE ( DOB: Apr-1947 From: Feb-1992 To: Jan-2001 )
Resigned Director: GEORGE FISHER ( DOB: Jun-1948 From: Apr-2001 To: Mar-2005 )
Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Jan-2017 To: Oct-2021 )
Resigned Director: BENJAMIN FRANK GOSTELOW ( DOB: May-1946 From: Feb-1992 To: Jun-2006 )
Resigned Director: DENVER THOMAS BUD HEWLETT ( DOB: May-1956 From: Apr-2001 To: Dec-2017 )
Resigned Director: PAULA HODKINSON ( DOB: Sep-1955 From: May-2002 To: Mar-2005 )
Resigned Director: JEFFREY KANE ( DOB: Apr-1959 From: Feb-1992 To: Dec-1999 )
Resigned Director: JOHN LINBOURN ( DOB: Jan-1937 From: Feb-1992 To: Apr-1995 )
Resigned Director: ANTHONY CHARLES MARSON ( DOB: Nov-1950 From: Feb-1992 To: Apr-1991 )
Resigned Director: JOHN CHARLES MCCOOEY ( From: Sep-2001 To: Jul-2011 )
Resigned Director: SEAN STUART O'CONNOR ( DOB: Aug-1948 From: Feb-1992 To: Jan-2001 )
Resigned Director: SEAN FINBAR O`DRISCOLL ( From: Jan-2001 To: Mar-2017 )
Resigned Director: BARRY PETER POPPLEWELL ( DOB: Dec-1944 From: Dec-1994 To: Jan-2001 )
Resigned Director: LOCHLANN GERARD QUINN ( DOB: Nov-1941 From: Jan-2001 To: Oct-2007 )
Resigned Director: BRIAN GEORGE SHEARS ( From: May-1994 To: Oct-1997 )
Resigned Director: WALTER STREET ( From: Feb-1992 To: Jun-1994 )
Resigned Director: GUY MICHAEL LINSLEY WEAVER ( From: Feb-1992 To: Aug-2002 )
Resigned Director: STEPHEN JOHN YARWOOD ( DOB: Feb-1961 From: Aug-2011 To: Jun-2019 )
Resigned Secretary: JAMES REID BATES ( DOB: Jan-1948 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: JOHN CHARLES MCCOOEY ( DOB: Mar-1963 From: Sep-2001 To: Jul-2011 )
Resigned Secretary: ROGER PRESLEY ( DOB: Jul-1957 From: Jan-1998 To: Apr-2000 )
Resigned Secretary: STEPHEN JOHN YARWOOD ( From: Aug-2011 To: Jun-2019 )
Persons of Significant Control:
Glen Electric Ltd, Glen Electric Greenbank Industrial Estate, Rampart Road, Newry, BT34 2QU, Northern Ireland: Ownership of shares – 75% or more (Notified: 2017-02-24)