Svenstone Limited
Company profile · Southport
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRilmy Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-29 · No cessation recorded
Source record 147664677Show 2 ceased records
MS
Mr Martin Robert William ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-22 · Ceased 2022-07-29
Source record 148169674JS
Mr John Philip StantonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-29
Source record 141250297People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
GM
George MurrayResigned director
Resigned 2023-02-06 · Director
PH
Paul HipkissResigned director
Resigned 2022-07-29 · Director
JC
Jason CimursResigned director
Resigned 2022-07-29 · Director
JS
John StantonResigned director
Resigned 2010-01-01 · 12 yrs · Director
CorpStephen Andrews Co LimitedResigned secretary
Resigned 2009-03-01
Corp247 Staff LimitedResigned secretary
Resigned 2008-07-22
MS
Martin ShawResigned director
Resigned 2008-07-22 · 14 yrs · Director
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-05-01
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-05-01
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active