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Companies/00126382

The Alexandra Stone Company Limited

Dormant Company

ActiveUnited KingdomIncorporated 1913Private 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 · 0 ceased
Castacrete LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 192612949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SK
Simon KingCurrent secretary
Appointed 2001-03-30 · 25 yrs
+3 others
TS
Terence SmallmanCurrent director
Appointed 1996-02-23 · 30 yrs · Company Director
+11 others
RS
Rosemary SmallmanCurrent director
Appointed 1996-02-23 · 30 yrs · Secretary
+5 others
Show 9 historical appointments
BB
Barrie BirdResigned secretaryResigned director
Resigned 1996-10-24 · 4 yrs · Company Secretary
GN
Gary NewbyResigned secretary
Resigned 1991-11-30 · 4 yrs
JW
John WheelerResigned director
Resigned 1991-09-12 · 4 yrs · Works Director
PW
Peter WheelerResigned director
Resigned 1991-09-12 · 4 yrs · Managing Director
CW
Clifford WheelerResigned director
Resigned 1991-09-12 · 4 yrs · Chairman
FE
Francis EdgeResigned director
Resigned 1991-09-12 · 4 yrs · Film Director
RC
Ronald CullenResigned secretary
Resigned 1991-09-12
MS
Mary StovinResigned director
Resigned 1991-09-12 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active