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STAFFORDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01311369
Incorporation Date
1977-04-29
Company Type
Private limited company (Ltd.)
Address
PARK LIVERPOOL, United Kingdom
Website
www.stafford.co.nz/
Source: Companies House

STAFFORDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01311369, and its current status with Companies House is active. The company was incorporated on 29 April 1977 and lists its registered address as PARK LIVERPOOL, United Kingdom. 1 shareholder is on record for STAFFORDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STAFFORDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STAFFORDS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STAFFORDS HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for STAFFORDS LIMITED is a current appointment, filed with Companies House. Peter Stafford serves as Director. The remaining 4 records shown (David Latham, Jack Lindsay and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STAFFORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Peter Stafford ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Latham RESIGNED

Appointed
2002-07-01
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jack Lindsay RESIGNED

Appointed
2025-10-02
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elizabeth Stafford RESIGNED

Appointed
1991-03-31
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Michael Barnett RESIGNED

Appointed
2021-07-01
Resigned
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STAFFORDS LIMITED sits 1 level below its ultimate parent, STAFFORDS HOLDINGS LIMITED, registered in United Kingdom. Immediately above STAFFORDS LIMITED is STAFFORDS HOLDINGS LIMITED, holding 100% as filed in STAFFORDS LIMITED's own shareholder record with Companies House.

Ultimate HQ
STAFFORDS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns STAFFORDS LIMITED?

One shareholder is currently on record for STAFFORDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAFFORDS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STAFFORDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STAFFORDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STAFFORDS LIMITED have on record?

1 shareholder is shown on record for STAFFORDS LIMITED.

What is STAFFORDS LIMITED's company registration number?

STAFFORDS LIMITED's registration number is 01311369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STAFFORDS LIMITED still an active company?

STAFFORDS LIMITED's status on Companies House is listed as active.

When was STAFFORDS LIMITED incorporated?

STAFFORDS LIMITED was incorporated on 29 April 1977, according to Companies House.

What is STAFFORDS LIMITED's registered address?

The registered address on file for STAFFORDS LIMITED is PARK LIVERPOOL, United Kingdom.

What legal structure is STAFFORDS LIMITED registered as?

STAFFORDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STAFFORDS LIMITED?

One of the 5 officer records shown for STAFFORDS LIMITED is a current appointment, filed with Companies House. Peter Stafford serves as Director. The remaining 4 records shown (David Latham, Jack Lindsay and 2 others) are former appointments that have since been resigned. Management authority at STAFFORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STAFFORDS LIMITED have a parent company or subsidiaries?

STAFFORDS LIMITED sits 1 level below its ultimate parent, STAFFORDS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to STAFFORDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STAFFORDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STAFFORDS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STAFFORDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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