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Companies/05070886

Stonehouse Projects Limited

Other building completion and finishing · Apperley Bridge

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Stonehouse Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-05 · No cessation recorded

Source record 124955198
Show 2 ceased records
SW
Mr Stephen Allen WaughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-05

Source record 128570391
FW
Mrs Fleur WaughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-05

Source record 128572068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PL
Patrick Leoni ScetiCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
+21 others
SW
Stephen WaughCurrent director
Appointed 2005-04-06 · 21 yrs · Sales Director
+12 others
Show 9 historical appointments
CW
Caroline WaughResigned directorResigned secretary
Resigned 2007-05-24 · 13 yrs · Company Secretary
SW
Simon WardResigned director
Resigned 2007-01-10 · 1 yr · Director
AM
Alexander MoirResigned director
Resigned 2004-03-16 · 1 yr · Director
JD
James DowResigned director
Resigned 2004-03-16 · 3 yrs · Designer
CB
Carl BaileyResigned directorResigned secretary
Resigned 2004-03-16 · 3 yrs · Designer
CorpC M Secretaries LimitedResigned secretary
Resigned 2004-03-11
CorpC M Registrars LimitedResigned director
Resigned 2004-03-11

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active