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Companies/07601688

Serene Stone Limited

Cutting, shaping and finishing of stone · Pinxton

ActiveUnited KingdomIncorporated 2011Private 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
Arbury Stone Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 116043997
Show 2 ceased records
CP
Mr Christopher Michael PatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-13 · Ceased 2023-06-30

Source record 115567633
PM
Mr Paul MillhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-13 · Ceased 2023-06-30

Source record 115567634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MP
Monika PerehinecCurrent director
Appointed 2026-05-21
SS
Simon StringerCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+25 others
SB
Stephen BaylissCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+23 others
Show 4 historical appointments
AP
Andrew PeachResigned director
Resigned 2023-11-06 · 2 yrs · Managing Director
CP
Christopher PatrickResigned director
Resigned 2011-07-16 · 11 yrs · Sales Director
PM
Paul MillhouseResigned director
Resigned 2011-04-12 · 12 yrs · None
BW
Barry WarmishamResigned director
Resigned 2011-04-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active