Wetherby Stone Products Limited
Other manufacturing n.e.c. · Thirsk
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedHenkel Bidco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-02 · No cessation recorded
Source record 112913690Wetherby Group Of Companies LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107914295Show 2 ceased records
AC
Mr Alex John ChalmersIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2019-07-08
Source record 111151299AC
Mr Alexander John ChalmersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-02-02
Source record 105789612People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
AC
Andrew ChalmersResigned director
Resigned 2022-07-07 · 3 yrs · Director
AR
Andrew RawsthorneResigned director
Resigned 2021-06-01 · 4 yrs · Director
AC
Alexander ChalmersResigned secretary
Resigned 2015-06-01 · 7 yrs
SJ
Susan JemisonResigned secretary
Resigned 2008-11-03 · 6 yrs
IC
Resigned 2006-04-30 · 2 yrs · Managing Director
CB
Resigned 2004-07-14 · 1 yr · Director
GL
Resigned 1991-08-08 · 12 yrs · Director
KR
Keith RobinsonResigned director
Resigned 1991-08-08 · 9 yrs · Chartered Structural Engineer
JC
John ChalmersResigned director
Resigned 1991-08-08 · 34 yrs · Builder
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active