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Companies/02972739

Atlas Stone Products Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Brett Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 145995189
Show 1 ceased record
Robert Brett & Sons LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 146015163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
JG
John GilbertCurrent director
Appointed 2002-07-25 · 24 yrs · Director
+23 others
WB
William BrettCurrent director
Appointed 2001-07-03 · 25 yrs · Director
+45 others
Show 18 historical appointments
CD
Christopher DrooganResigned director
Resigned 2008-11-01 · 3 yrs · Director
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs · Director
BO
Brendan O CarrollResigned director
Resigned 2002-07-17 · 4 yrs · Director General Manager
DM
David MarshResigned director
Resigned 2001-07-04 · 5 yrs · General Manager
SR
Simon RussellResigned director
Resigned 2001-07-03 · 5 yrs · Director Chief Executive
SB
Stephen BrettResigned director
Resigned 2001-07-03 · Director
PW
Peter WoolnoughResigned directorResigned secretary
Resigned 2001-07-03 · 1 yr · Company Secretary/Director
KF
Kevin FowlerResigned director
Resigned 1997-04-24 · 4 yrs · Operations Director
CC
Christopher ConranResigned director
Resigned 1995-02-01 · 6 yrs · Non Exec Director
MH
Michael HaffendenResigned director
Resigned 1995-01-27 · 6 yrs · Works Director
DR
David RileyResigned director
Resigned 1995-01-27 · 3 yrs · Works Director Chipping Campde
RS
Richard StanilandResigned directorResigned secretary
Resigned 1995-01-27 · 6 yrs · Financial Director
PM
Peter MaceResigned director
Resigned 1995-01-27 · 6 yrs · Sale & Marketing Director
PS
Peter SmytheResigned director
Resigned 1995-01-05 · 8 yrs · Director General Manager
CorpPitsec LimitedResigned secretary
Resigned 1994-09-30
CorpCastle Notornis LimitedResigned director
Resigned 1994-09-30

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active