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Companies/05930284

Stewart Holdings Management Limited

Support activities for other mining and quarrying · Prescot

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Als Holdings Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-11 · No cessation recorded

Source record 144225984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NL
Neil Le FondreCurrent secretary
Appointed 2024-10-01 · 2 yrs
+5 others
NL
Neil Le FondreCurrent director
Appointed 2023-04-01 · 3 yrs · Group Finance Director
+8 others
GC
Grace CoileyCurrent director
Appointed 2022-08-16 · 4 yrs · Director
+5 others
Show 14 historical appointments
MP
Michael PearsonResigned secretary
Resigned 2018-01-22 · 6 yrs
JS
John SmythResigned director
Resigned 2017-06-21 · 5 yrs · Finance Director UK & Ireland
TM
Timothy MullenResigned secretary
Resigned 2011-09-30 · 6 yrs
GK
Gregory KilmisterResigned director
Resigned 2011-09-30 · 5 yrs · Director
TE
Timothy ElliotResigned director
Resigned 2010-09-07 · 1 yr · Company Director
CW
Christopher WalkerResigned director
Resigned 2010-09-07 · 11 yrs · Company Director
CF
Christopher FisherResigned secretaryResigned director
Resigned 2007-07-25 · 4 yrs · Director
DT
Dick TonderResigned director
Resigned 2006-11-17 · 2 yrs · Company Director
JN
John Notman WattResigned directorResigned secretary
Resigned 2006-11-17 · 4 yrs · Group Managing Director
JM
John MalemResigned director
Resigned 2006-11-17 · Accountant
Resigned 2006-09-11
Resigned 2006-09-11

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active