Whinney Hill Stone Sales Limited
Dormant Company · Maidenhead
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124529184People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
Show 11 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
JK
Joan KnightResigned secretary
Resigned 2015-06-03 · 9 yrs
MT
Mark ThompsonResigned secretary
Resigned 2009-01-05 · 6 yrs · Head Of Legal And Company Secretary
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 6 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Group Finance Director
GM
Graham Mckenna MayesResigned secretary
Resigned 2006-12-22 · 2 yrs · Company Secretary
PH
Per HjortResigned director
Resigned 2006-12-22 · 1 yr · Managing Director
IS
Ian SextonResigned director
Resigned 2006-12-22 · Finance Director
DM
Daniel McgrathResigned director
Resigned 1995-12-01 · 11 yrs · Manager
CM
Christopher McmanusResigned director
Resigned 1991-08-22 · 15 yrs · Company Director
MM
Margaret McmanusResigned secretary
Resigned 1991-08-22 · 15 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active