Pennine Stone Limited
Private Limited Company · Northampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHaddonstone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148418488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalNL
Nicholas LantsberyCurrent secretary
Appointed 2018-08-03 · 8 yrs
Show 13 historical appointments
AD
Andrew DennisResigned director
Resigned 2021-04-16 · Managing Director
DM
Denise MorleyResigned director
Resigned 2020-08-01 · 1 yr · Grc Director
IS
Ian SowersbyResigned director
Resigned 2015-08-01 · 6 yrs · Production Director
PF
Paul FranklinResigned director
Resigned 2013-08-01 · 8 yrs · Company Director
RW
Richard WalshResigned director
Resigned 2008-09-30 · 12 yrs · Company Director
CF
Christopher FjaeremResigned director
Resigned 2002-10-22 · 7 yrs · Director
NS
Neil SparrowResigned director
Resigned 2002-10-22 · 3 yrs · Civil Engineer
RF
Robert FauldingResigned director
Resigned 2002-10-22 · 5 yrs · Director
EL
Resigned 2002-10-22 · 15 yrs · Accountant
AC
Adrian ColesResigned director
Resigned 2002-10-22 · 9 yrs · Quantity Surveyor
CorpShoosmiths Secretaries LimitedResigned secretary
Resigned 2002-06-14
CorpShoosmiths Nominees LimitedResigned director
Resigned 2002-06-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active