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Companies/04401722

Stone Age Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5067272
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5067273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JD
James DiverCurrent director
Appointed 2016-02-05 · 10 yrs · Company Director
+10 others
GW
Gary WaltersCurrent director
Appointed 2002-03-22 · 24 yrs · Company Director
+13 others
SD
Sally De Courcy O GradyCurrent secretary
Appointed 2002-03-22 · 24 yrs
+4 others
Show 3 historical appointments
BK
Brian KeyResigned director
Resigned 2012-08-10 · 1 yr · Director
RD
Richard De Courcy O GradyResigned director
Resigned 2002-03-22 · 13 yrs · Company Director
JO
Jonathan O GradyResigned director
Resigned 2002-03-22 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active