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Companies/02513633

Rockstone Securities Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1990Private 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
Rockstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · No cessation recorded

Source record 114330458
Show 2 ceased records
CD
Mr Clayton Peter DrewIndividual
Significant influence or control

Notified 2021-03-01 · Ceased 2022-12-01

Source record 118010186
PR
Mr Patrick Kevin ReevesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-03

Source record 110254356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpPayne Hicks Beach Trust Corporation LimitedCurrent director
Appointed 2022-12-09 · 3 yrs
+3 others
CM
Christopher McvittyCurrent secretary
Appointed 2022-12-01 · 3 yrs
+3 others
CM
Christopher McvittyCurrent director
Appointed 2022-12-01 · 3 yrs · Chartered Surveyor
+18 others
DL
Douglas LawsonCurrent director
Appointed 2022-12-01 · 3 yrs · Chartered Surveyor
+19 others
Show 4 historical appointments
LR
Louise ReevesResigned director
Resigned 2019-01-28 · 3 yrs · Company Director
CD
Clayton DrewResigned directorResigned secretary
Resigned 1992-04-08 · 11 yrs · Chartered Accountant
PR
Patrick ReevesResigned director
Resigned 1991-06-20 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active