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Companies/02745095

Stone Pit Restoration Limited

Development of building projects · High Wycombe

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Stonepit LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 227134518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SH
Sara HollowellCurrent secretary
Appointed 2025-10-01 · 1 yr
ME
Michael EngelenCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+5 others
TB
Tim BettsCurrent director
Appointed 2022-03-02 · 4 yrs · Managing Director
+1 other
Show 23 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
OA
Omolola AdedoyinResigned secretary
Resigned 2023-11-29
SL
Steve LiveseyResigned director
Resigned 2022-03-02 · 1 yr · Finance Director
MB
Molly BanhamResigned secretary
Resigned 2022-03-02 · 1 yr
WC
William Neil CordinerResigned director
Resigned 2018-06-08 · 3 yrs · Company Director
RR
Ronald RussellResigned director
Resigned 2018-01-26 · 4 yrs · Company Director
DI
David Ingram MooreResigned directorResigned secretary
Resigned 2012-06-14 · 9 yrs · Chartered Accountant
KC
Kevin CharltonResigned director
Resigned 2007-11-18 · 3 yrs · Director
SM
Stewart MilneResigned director
Resigned 2007-11-18 · 14 yrs · Chairman & Ceo
RF
Robert FidockResigned director
Resigned 2007-11-13 · 4 yrs · Director
AD
Alexander De MeyerResigned secretary
Resigned 2007-08-31 · Solicitor
DM
David MaxwellResigned director
Resigned 2007-08-31 · Ceo
LD
Leslie DalgarnoResigned director
Resigned 2007-08-31 · 14 yrs · Solicitor
MM
Michael MckeeResigned directorResigned secretary
Resigned 2004-03-28 · 3 yrs · Finance Accountant
GM
Gregory MckeeResigned secretaryResigned director
Resigned 2001-07-23 · 1 yr
MM
Mark MckeeResigned director
Resigned 2001-07-19 · 6 yrs · Chartered Landscape Architect
TO
Thomas O ReillyResigned directorResigned secretary
Resigned 1992-11-06 · 11 yrs · Engineer
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1992-09-04
CorpElk Nominees LimitedResigned director
Resigned 1992-09-04

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active