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STAINTON METAL COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04264876
Incorporation Date
2001-08-03
Company Type
Private limited company (Ltd.)
Address
STOCKTON ON TEES, United Kingdom
Website
www.stainton-metal.co.uk/
Source: Companies House

STAINTON METAL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04264876, and its current status with Companies House is active. The company was incorporated on 3 August 2001 and lists its registered address as STOCKTON ON TEES, United Kingdom. 1 shareholder is on record for STAINTON METAL COMPANY 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 22 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 STAINTON METAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VALMONT STAINTON 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
VALMONT STAINTON LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for STAINTON METAL COMPANY LIMITED are current appointments, filed with Companies House. Maggie Pytlas (appointed 2026-03-20), Kathryn Anderson (appointed 2026-06-11) and Drew Clark (appointed 2026-06-11) all serve as Director. The remaining 2 records shown (Roger Andrew Massey and Ian Morgan) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STAINTON METAL COMPANY 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.

MP
Maggie Pytlas ACTIVE

Appointed
2026-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kathryn Anderson ACTIVE

Appointed
2026-06-11
Residence
🇺🇸 United States
Occupation
Director

DC
Drew Clark ACTIVE

Appointed
2026-06-11
Residence
🇺🇸 United States
Occupation
Director

RA
Roger Andrew Massey RESIGNED

Appointed
2010-12-20
Resigned
2026-03-20
Residence
🇺🇸 United States
Occupation
Director

IM
Ian Morgan RESIGNED

Appointed
2022-07-01
Resigned
2026-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STAINTON METAL COMPANY LIMITED sits 3 levels below its ultimate parent, Valmont Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above STAINTON METAL COMPANY LIMITED is VALMONT STAINTON LIMITED, holding 100% as filed in STAINTON METAL COMPANY LIMITED's own shareholder record with Companies House. Valmont Holdings B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Valmont Holdings B.V.
Netherlands
STAINTON 630 LIMITED
United KingdomGB 00961699

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Frequently Asked Questions

Who owns STAINTON METAL COMPANY LIMITED?

One shareholder is currently on record for STAINTON METAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALMONT STAINTON 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 STAINTON METAL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STAINTON METAL COMPANY 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 STAINTON METAL COMPANY LIMITED have on record?

1 shareholder is shown on record for STAINTON METAL COMPANY LIMITED.

What is STAINTON METAL COMPANY LIMITED's company registration number?

STAINTON METAL COMPANY LIMITED's registration number is 04264876, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STAINTON METAL COMPANY LIMITED still an active company?

STAINTON METAL COMPANY LIMITED's status on Companies House is listed as active.

When was STAINTON METAL COMPANY LIMITED incorporated?

STAINTON METAL COMPANY LIMITED was incorporated on 3 August 2001, according to Companies House.

What is STAINTON METAL COMPANY LIMITED's registered address?

The registered address on file for STAINTON METAL COMPANY LIMITED is STOCKTON ON TEES, United Kingdom.

What legal structure is STAINTON METAL COMPANY LIMITED registered as?

STAINTON METAL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STAINTON METAL COMPANY LIMITED?

Three of the 5 officer records shown for STAINTON METAL COMPANY LIMITED are current appointments, filed with Companies House. Maggie Pytlas (appointed 2026-03-20), Kathryn Anderson (appointed 2026-06-11) and Drew Clark (appointed 2026-06-11) all serve as Director. The remaining 2 records shown (Roger Andrew Massey and Ian Morgan) are former appointments that have since been resigned. Management authority at STAINTON METAL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STAINTON METAL COMPANY LIMITED have a parent company or subsidiaries?

STAINTON METAL COMPANY LIMITED sits 3 levels below its ultimate parent, Valmont Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STAINTON METAL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STAINTON METAL COMPANY 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 STAINTON METAL COMPANY 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 STAINTON METAL COMPANY 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 22 October 2026.

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