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Companies/11835395

Xstone UK Limited

Other manufacturing n.e.c. · South Marston

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Malmesbury Woodworking Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · No cessation recorded

Source record 178918436
UR
Mr Uwe Louise RihaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · No cessation recorded

Source record 178919186
Show 1 ceased record
DB
Mr David Adrian BowersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-19 · Ceased 2019-07-01

Source record 174566777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LW
Lisa WooldridgeCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+10 others
JB
Jonathan BowersCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+12 others
DB
David BowersCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+12 others
Show 2 historical appointments
RC
Romina CroitoruResigned director
Resigned 2019-10-14 · 1 yr · Director
UR
Uwe RihaResigned director
Resigned 2019-10-07 · 1 yr · Production Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active