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Companies/12415765

Bristol & Avon Stone Supplies Limited

Agents involved in the sale of timber and building materials · Maidenhead

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-23 · No cessation recorded

Source record 129805861
Show 2 ceased records
Bristol & Avon Group LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-23 · Ceased 2020-01-23

Source record 132157931
Terrain Plant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-21 · Ceased 2020-01-23

Source record 124603745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RW
Appointed 2026-05-19
+3 others
JW
James WhitelawCurrent director
Appointed 2024-05-17 · 2 yrs · Managing Director
+17 others
WR
Wendy RogersCurrent secretary
Appointed 2024-05-17 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-17 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
+425 others
Show 4 historical appointments
CB
Clare BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Director
DE
Damian EvansResigned secretary
Resigned 2020-02-19 · 4 yrs
AB
Aidan BerkelyResigned director
Resigned 2020-01-21 · 4 yrs · Director
KB
Kevin BerkelyResigned director
Resigned 2020-01-21 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active