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Companies/04925477

Stoneridge Traders Limited

Non-specialised wholesale trade · Calne

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 · 2 ceased
TH
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107030828
Show 2 ceased records
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-04

Source record 107030829
GL
Mr Gerald Nicholas Lawson-TancredIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-04

Source record 107031842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GH
Giles HollidayCurrent director
Appointed 2024-02-26 · 2 yrs · Student
CH
Charlotte HollidayCurrent director
Appointed 2024-02-26 · 2 yrs · Actor
TH
Thomas HollidayCurrent director
Appointed 2003-12-01 · 22 yrs · Stockbroker
+6 others
CorpCorrie LtdCurrent secretary
Appointed 2003-10-08 · 23 yrs
Show 5 historical appointments
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-10-08
Resigned 2003-10-08
GL
Gerald Lawson TancredResigned director
Resigned 2003-10-08 · 13 yrs · Consultant
DF
Dominic FergusonResigned director
Resigned 2003-10-08 · 13 yrs · Company Director
TH
Thomas HollidayResigned secretary
Resigned 2003-10-08 · 1 yr · Stock Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
22
Under 35
2
65 and over
0
Disqualified match
None active