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Companies/04643500

Pavestone UK Limited

Private Limited Company · Brize Norton

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 142982706
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2021-10-13 · Ceased 2026-01-01

Source record 139975014
TP
Shares: over 25%, up to 50%

Notified 2021-10-13 · Ceased 2026-01-01

Source record 147469618
KF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-13

Source record 144652816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TO
Thomas Lawson OttawayCurrent secretary
Appointed 2026-01-27
TO
Thomas Lawson OttawayCurrent director
Appointed 2026-01-18
+3 others
AM
Alexander John McleodCurrent director
Appointed 2025-09-15 · 1 yr · Company Director
+4 others
Show 19 historical appointments
AH
Antony HovanessianResigned director
Resigned 2025-09-15 · Company Director
IS
Ian StewartResigned director
Resigned 2020-01-21 · Director
KW
Krystal WilliamsResigned director
Resigned 2019-06-04 · 7 yrs · Sales Director
TP
Thomas ParkerResigned director
Resigned 2018-12-01 · 7 yrs · Company Director
MS
Marcel SendersResigned director
Resigned 2015-12-20 · 10 yrs · Company Director
RA
Richard AllenResigned director
Resigned 2015-08-14 · 10 yrs · Financial Consultant
JL
Jonathan LaytonResigned director
Resigned 2007-01-02 · 18 yrs · Director
DS
Desi StokesResigned director
Resigned 2006-01-03 · 1 yr · Director
RR
Robert RawlingsResigned director
Resigned 2006-01-03 · 19 yrs · Director
PS
Peter SmytheResigned director
Resigned 2004-10-01 · 15 yrs · Co Director
HB
Heather BarkerResigned directorResigned secretary
Resigned 2003-11-17 · 22 yrs · Chartered Accountant
KF
Kevin FowlerResigned director
Resigned 2003-07-01 · 17 yrs · Director
JV
John Van SantvoortResigned director
Resigned 2003-05-01 · 12 yrs · Business Director
JS
Jacqueline ScottResigned director
Resigned 2003-01-21
RN
Ronald NeggersResigned secretary
Resigned 2003-01-21
SS
Stephen ScottResigned secretary
Resigned 2003-01-21
DD
Darren DigbyResigned director
Resigned 2003-01-21 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active