Retstone Limited

Activities of other holding companies n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Mr Geraint Edward WilliamsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143979107

Show 6 ceased records

Mr John Stephen PayneIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143626324

Geraint Edward WilliamsIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143586504

Mr John Stephen PayneIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 143979708

S Cole No 1 Discretionary Trust Stewart ColeIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143979709

Mrs Lesley Burnhope ColeIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143979710

Miss Anne Louise BidwellIndividual

Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143979108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical

Geraint WilliamsCurrent director

Appointed 2001-09-19 · 25 yrs · Company Director

+9 others

Show 7 historical appointments

John PayneResigned secretary

Resigned 2018-12-05 · 3 yrs

Wendy RaceResigned director

Resigned 2014-12-01 · Finance Director

James RobinsonResigned director

Resigned 2014-12-01 · Chief Operating Officer

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 2001-09-19

CorpWaterlow Nominees LimitedResigned director

Resigned 2001-09-19

Anne BidwellResigned directorResigned secretary

Resigned 2001-09-19 · 12 yrs · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active