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Companies/00610499

Stonplan Limited

Activities of head offices · Bagshot

ActiveUnited KingdomIncorporated 1958Private 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
JH
Mr James Perry HallamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-04 · No cessation recorded

Source record 111939304
Show 3 ceased records
JH
Mr James Perry HallamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-15 · Ceased 2022-01-04

Source record 115742173
RL
Mr Richard LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-15 · Ceased 2022-01-04

Source record 115743581
AP
Mr Albert Richard PerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-28 · Ceased 2021-01-15

Source record 116104623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LH
Lubov HallamCurrent director
Appointed 2026-10-01
+1 other
AH
Alison HedgesCurrent secretary
Appointed 2012-01-18 · 14 yrs
+1 other
JH
James HallamCurrent director
Appointed 2005-07-22 · 21 yrs · Director
+20 others
Show 6 historical appointments
LH
Lubka HallamResigned secretary
Resigned 2005-07-01 · 1 yr · Accounts Manager
DW
Daniel WhiteResigned secretary
Resigned 1997-03-27 · 8 yrs · Company Secretary
YP
Yvonne PerryResigned director
Resigned 1991-06-20 · 22 yrs · Company Director
AP
Albert PerryResigned director
Resigned 1991-06-20 · 29 yrs · Company Director
MH
Michael HastingsResigned directorResigned secretary
Resigned 1991-06-20 · 29 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active