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Companies/03830041

Stones Holdings Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 1999Private 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
Shares: 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 122644940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
KB
Katie BowenCurrent secretary
Appointed 2025-09-02 · 1 yr
JG
Jenny GibsonCurrent director
Appointed 2025-09-02 · 1 yr · Director
+8 others
TD
Thomas Michael DayCurrent director
Appointed 2025-09-02 · 1 yr · Director
AR
Antonio RomeroCurrent director
Appointed 2025-09-02 · 1 yr · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2025-09-02 · 1 yr · Director
+50 others
Show 15 historical appointments
ME
Michelle EvansResigned secretary
Resigned 2009-12-31 · 15 yrs
DQ
Dominic QuinlanResigned secretaryResigned director
Resigned 2006-04-05
JT
John TowersResigned directorResigned secretary
Resigned 2004-07-01 · 1 yr · Company Director
LT
Linda TurnerResigned director
Resigned 2002-01-14 · 2 yrs · Residential Care
Resigned 1999-08-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-08-23
DW
David WebbResigned director
Resigned 1999-08-23 · 2 yrs · Company Director
JF
John FretwellResigned director
Resigned 1999-08-23 · 2 yrs · Company Director
MT
Martyn TurnerResigned director
Resigned 1999-08-23 · 4 yrs · Company Director
RG
Robert GunnResigned directorResigned secretary
Resigned 1999-08-23 · 4 yrs · Company Director
NM
Nicola McgrailResigned director
Resigned 1999-08-23 · 26 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active