Stonehouse Installations Limited
Private Limited Company · Watchfield, Swindon
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPwg Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-23 · No cessation recorded
Source record 224075433Show 1 ceased record
Graphite Capital General Partner ViiCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-08-18 · Ceased 2021-06-23
Source record 221097268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SA
Sarah ApplebyResigned director
Resigned 2016-08-18 · 1 yr · Company Director
RT
Rajinder ThaparResigned director
Resigned 2016-08-18 · 6 yrs · Company Director
AF
Andrew FrenchResigned director
Resigned 2016-01-15 · None
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-11-05
CorpHallmark Registrars LimitedResigned director
Resigned 2001-11-05
JF
James FrenchResigned director
Resigned 2001-11-05 · 14 yrs · Director
MF
Resigned 2001-11-05 · 10 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active