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Companies/06452741

Stone And Glass Group Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Bridgend

ActiveUnited KingdomIncorporated 2007Private 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
Pb Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-04 · No cessation recorded

Source record 208783467
Show 2 ceased records
PB
Mr Philip Brian BirchallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 202062706
CB
Mrs Clare Louise BirchallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-04

Source record 202062812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DO
Darren OakleyCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+3 others
PB
Philip BirchallCurrent director
Appointed 2007-12-13 · 18 yrs · Machinery Wholesaler
+7 others
Show 3 historical appointments
MC
Mark CerroneResigned director
Resigned 2018-01-08 · 3 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2007-12-13
CB
Clare BirchallResigned secretary
Resigned 2007-12-13 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active