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Companies/05846370

Forest Of Dean Stone Firms Limited

Other mining and quarrying n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
KR
Katherine Angela RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-26 · No cessation recorded

Source record 233941144
AH
Mrs Angela Ruth HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-26 · No cessation recorded

Source record 233941495
JH
Mr James Peter Leslie HartIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-11-26 · No cessation recorded

Source record 239919670
SH
Mr Simon Charles Peter HartIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 232212267
Show 3 ceased records
NH
Mr Nicholas Ian HortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-26

Source record 234251498
PH
Mr Peter Leslie HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-21

Source record 234260684
MR
Marcus Scott RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-26

Source record 237942700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TW
Thomas WaddingtonCurrent director
Appointed 2021-12-15 · 4 yrs · Director
JH
James HartCurrent director
Appointed 2021-01-26 · 5 yrs · Director
+8 others
SH
Simon HartCurrent director
Appointed 2007-06-29 · 19 yrs · Director
+12 others
Show 11 historical appointments
NH
Nicholas HortonResigned secretary
Resigned 2018-08-22 · 2 yrs
KR
Katherine RobinsonResigned directorResigned secretary
Resigned 2007-06-29 · 11 yrs · Director
NH
Nicholas HortonResigned director
Resigned 2007-06-29 · 13 yrs · Director
JH
Jane HortonResigned director
Resigned 2007-06-29 · 13 yrs · Director
MS
Marcus Scott RussellResigned director
Resigned 2007-06-29 · 13 yrs · Director
PH
Peter HartResigned director
Resigned 2007-02-05 · 12 yrs · Director
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2006-10-27 · Corporate Body
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2006-08-27
CorpStl Directors LtdResigned director
Resigned 2006-06-14
CorpStl Secretaries LtdResigned secretary
Resigned 2006-06-14

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active