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Companies/04997457

Hexstone Holdings Limited

Private Limited Company · Newbury

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 · 1 ceased
Newbury Investments (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-01-01 · No cessation recorded

Source record 116339347
Show 1 ceased record
Marlowe Holdings Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-01

Source record 107930248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LY
Leo YuCurrent secretary
Appointed 2025-01-01 · 1 yr
+94 others
LY
Leo YuCurrent director
Appointed 2025-01-01 · 1 yr · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive
+105 others
Show 6 historical appointments
DC
Douglas ChristieResigned director
Resigned 2021-06-30 · 3 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-12-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-12-17
RG
Roger GoddardResigned director
Resigned 2003-12-17 · 17 yrs · Chartered Accountant
WW
William WoofResigned directorResigned secretary
Resigned 2003-12-17 · 21 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active