HEXSTONE LTD. - STONE


Company Profile Company Filings

Overview

HEXSTONE LTD. is a Private Limited Company from STONE and has the status: Active.
HEXSTONE LTD. was incorporated 77 years ago on 03/06/1947 and has the registered number: 00436243. The accounts status is FULL and accounts are next due on 30/09/2024.

HEXSTONE LTD. - STONE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OPAL WAY
STONE
STAFFORDSHIRE
ST15 0SW

This Company Originates in : United Kingdom
Previous trading names include:
W.M.OWLETT & SONS LIMITED (until 07/08/2006)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN VICTOR DOHERTY Aug 1958 British Director 2016-12-12 CURRENT
MR MARK DARREN EVANS Sep 1969 British Director 2017-12-14 CURRENT
GEOFFREY ALAN HOPWOOD Apr 1946 British Director 2006-11-01 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2006-11-23 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 2006-03-02 CURRENT
MR BRYCE ROWAN BROOKS Aug 1965 British Secretary 1998-02-27 UNTIL 2006-03-02 RESIGNED
MR STEWART JOHN SMITH Nov 1952 British Director 1997-07-01 UNTIL 1998-02-20 RESIGNED
ANTHONY DAVID MARKS Nov 1944 British Secretary RESIGNED
MR STEWART JOHN SMITH Nov 1952 British Secretary 1997-07-01 UNTIL 1998-02-20 RESIGNED
MR KEITH HARRISON Aug 1952 British Director 2006-11-01 UNTIL 2018-03-31 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2004-03-01 UNTIL 2006-03-02 RESIGNED
RICHARD JOHN OWLETT Jul 1966 British Director 1996-09-01 UNTIL 1997-07-01 RESIGNED
JOHN EDWARD OWLETT Mar 1936 British Director RESIGNED
JAMES STEWART OWLETT Dec 1933 British Director RESIGNED
MR DAVID WILLIAM OWLETT May 1942 British Director RESIGNED
ANTHONY DAVID MARKS Nov 1944 British Director RESIGNED
STUART MALCOLM COOKE Nov 1953 British Director 1997-07-01 UNTIL 2004-02-29 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2006-11-01 UNTIL 2021-06-30 RESIGNED
MR STEPHEN DAVIES Aug 1959 British Director 2006-11-01 UNTIL 2018-04-30 RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Director 1998-02-27 UNTIL 2007-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexstone Holdings Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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