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Companies/01987538

Grant & Stone Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Turbo Acquisitions 10 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-14 · No cessation recorded

Source record 119637586
Show 4 ceased records
RG
Mr Robert David GrantIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119292663
SG
Mrs Susan Margaret GrantIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119292664
RS
Mr Richard Joseph StoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119292666
SS
Mrs Susan StoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119292669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RR
Richard RobinsonCurrent secretary
Appointed 2021-05-01 · 5 yrs
+12 others
DH
Darren HouseCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+4 others
RR
Richard RobinsonCurrent director
Appointed 2019-11-14 · 6 yrs · Company Director
+50 others
MB
Matthew BlandCurrent director
Appointed 2014-04-01 · 12 yrs · Director
+8 others
Show 16 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
KF
Kevin FenlonResigned director
Resigned 2021-05-05 · 5 yrs · Director
AB
Alex BaylissResigned director
Resigned 2020-09-28 · Investor
SW
Stuart WhitefordResigned director
Resigned 2019-11-14 · Investment Director
MM
Matthew MillerResigned director
Resigned 2014-11-10 · 11 yrs · Director
AG
Andrew GrantResigned director
Resigned 2014-04-01 · 5 yrs · Director
PG
Peter GourdResigned director
Resigned 2010-02-23 · 9 yrs · Accountant
PC
Peter CuddResigned director
Resigned 1999-12-09 · 25 yrs · Commercial Director
GA
Graham AkersResigned directorResigned secretary
Resigned 1996-04-19 · 25 yrs · Finance Director
NH
Nicolas HouseResigned director
Resigned 1992-10-06 · 31 yrs · Chief Executive
RS
Richard StoneResigned director
Resigned 1992-10-06 · 27 yrs · Director
SS
Susan StoneResigned director
Resigned 1992-10-06 · 27 yrs · Director
RG
Robert GrantResigned director
Resigned 1992-10-06 · 27 yrs · Chairman
SG
Susan GrantResigned directorResigned secretary
Resigned 1992-10-06 · 27 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active