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Companies/00321764

Stoneham PLC

Manufacture of other builders' carpentry and joinery · Sidcup

ActiveUnited KingdomIncorporated 1936Public 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 · 3 ceased
Stoneham Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-16 · No cessation recorded

Source record 4357720
Show 3 ceased records
HS
Mr Howard Neil StonehamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-16

Source record 139977
MS
Mr Michael Paul StonehamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-16

Source record 7993552
AS
Mr Adrian John StonehamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-16

Source record 11650402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CF
Corrine FlemingCurrent secretary
Appointed 2020-11-26 · 5 yrs
MS
Michael StonehamCurrent director
Appointed 1991-10-01 · 34 yrs · Works Director
+2 others
HS
Howard StonehamCurrent director
Appointed 1991-06-24 · 35 yrs · Director
+4 others
AS
Adrian StonehamCurrent director
Appointed 1991-06-24 · 35 yrs · Managing Director
+5 others
Show 4 historical appointments
ES
Edward StonehamResigned secretary
Resigned 2013-07-01 · 7 yrs
ES
Edward StonehamResigned director
Resigned 1991-06-24 · 29 yrs · Chairman
MS
Monica StonehamResigned directorResigned secretary
Resigned 1991-06-24 · Director & Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active