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Companies/11799415

Holystone Group Limited

Private Limited Company · Blaydon-On-Tyne

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Glps Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-10-02 · No cessation recorded

Source record 124508758
Lco Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-10-02 · No cessation recorded

Source record 124508762
Show 2 ceased records
GG
Mr Gerard GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2026-10-02

Source record 132943702
KG
Mr Kieron GeogheganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2026-10-02

Source record 132943705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
IR
Ian RobinsonCurrent director
Appointed 2019-01-31 · 7 yrs · Chief Executive Officer
+35 others
RP
Ryan PeddieCurrent director
Appointed 2019-01-31 · 7 yrs · Finance Director
+8 others
KG
Kieron GeogheganCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
+12 others
GG
Gerard GeogheganCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
+13 others
SG
Steven GeoghaganCurrent director
Appointed 2019-01-31 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active