Amber Valley Stone Limited
Manufacture of concrete products for construction purposes · Alfreton
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSilvanito Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-14 · No cessation recorded
Source record 119929254Show 3 ceased records
Irwin Industries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-01 · Ceased 2024-07-14
Source record 119024352LW
Mr Lee WhittakerIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-09-11 · Ceased 2020-06-01
Source record 106259382JI
Mr Jonathan IrwinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-11 · Ceased 2024-03-01
Source record 106259383People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalJW
Joe WheatcroftCurrent director
Appointed 2024-07-01 · 2 yrs · Director
KW
Kevin WestwoodCurrent director
Appointed 2020-01-10 · 6 yrs · Director
Show 2 historical appointments
KG
Katherine GrantResigned director
Resigned 2020-01-10 · 4 yrs · Director
LW
Lee WhittakerResigned director
Resigned 2019-09-11 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active