77 Warrington Crescent Limited
Company 03179274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefan Ludwig Schellinger Director · appointed 2023
- Stephen Ian Cole Director · appointed 1996
Directors past 6 years
- Stephen Ian Cole Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Stephen Ian Cole Director · appointed 1996
Portfolio (1)
- Stefan Ludwig Schellinger Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ardagh Metal Packaging UK Limited 1 shared director
- Ardagh Metal Packaging Trading UK Limited 1 shared director
- Ardagh Metal Packaging Holdings UK Limited 1 shared director
- Ardagh Metal Packaging Holdings Limited 1 shared director
- Ardagh HP Holding LTD 1 shared director
- Ardagh Metal Packaging Finance UK PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03179274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1996 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stefan Ludwig Schellinger
25-50% shares, 25-50% voting · notified 2016-04-06 - Megan Schellinger
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Stefan Ludwig Schellinger Director · appointed 2023
- Stephen Ian Cole Director · appointed 1996
Show 4 former officers
- Willoughby DE Broke, Leopold David, Lord Secretary · appointed 1996 · resigned 2024
- Julia Caroline Elizabeth Carling Secretary · appointed 1996 · resigned 1998
- Jude Chin Director · appointed 1996 · resigned 1996
- Nicholas Mark Davis Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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