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Companies/00436243

Hexstone Ltd.

Wholesale of hardware, plumbing and heating equipment and supplies · Stone

ActiveUnited KingdomIncorporated 1947Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3270283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
LY
Leo YuCurrent director
Appointed 2025-01-01 · 1 yr · Director
LY
Leo YuCurrent secretary
Appointed 2025-01-01 · 1 yr
+7 others
LY
Leo YuCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
SW
Steven WestbrookCurrent director
Appointed 2025-01-01 · 1 yr · Director
+132 others
Show 30 historical appointments
NP
Nigel PalmerResigned director
Resigned 2025-01-01 · 1 yr · Director
DM
Douglas McnairResigned director
Resigned 2024-12-31 · Director
WW
William WoofResigned secretary
Resigned 2024-12-31
LY
Leo YuResigned secretary
Resigned 2024-12-31
LY
Leo YuResigned director
Resigned 2024-12-31 · Director
SW
Steven WestbrookResigned director
Resigned 2024-12-31 · Director
DC
Douglas ChristieResigned director
Resigned 2024-12-31 · Director
GH
Geoffrey Alan HopwoodResigned director
Resigned 2024-12-31 · Director
ME
Mark EvansResigned director
Resigned 2017-12-14 · 7 yrs · Finance Director
ID
Ian DohertyResigned director
Resigned 2016-12-12 · 9 yrs · Director
DM
Douglas McnairResigned director
Resigned 2006-11-23 · 18 yrs · Director
RG
Roger GoddardResigned director
Resigned 2006-11-01 · 14 yrs · Accountant
SD
Stephen DaviesResigned director
Resigned 2006-11-01 · 11 yrs · Accountant
KH
Keith HarrisonResigned director
Resigned 2006-11-01 · 11 yrs · Director
WW
William WoofResigned secretary
Resigned 2006-03-02 · 18 yrs · Solicitor
NP
Nigel PalmerResigned director
Resigned 2004-03-01 · 2 yrs · Managing Director
BB
Bryce BrooksResigned directorResigned secretary
Resigned 1998-02-27 · 9 yrs · Finance Director
SC
Stuart CookeResigned director
Resigned 1997-07-01 · 6 yrs · Director
SS
Stewart SmithResigned directorResigned secretary
Resigned 1997-07-01 · Director
RO
Richard OwlettResigned director
Resigned 1996-09-01 · Director
JO
John OwlettResigned director
Resigned 1991-10-04 · 5 yrs · Director
JO
James OwlettResigned director
Resigned 1991-10-04 · 5 yrs · Managing Director
DO
David OwlettResigned director
Resigned 1991-10-04 · 5 yrs · Director
AM
Anthony MarksResigned directorResigned secretary
Resigned 1991-10-04 · 5 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active