Cross Check

BRISTOL & AVON STONE SUPPLIES LIMITED

Company Number

12415765

Private limited company
Active
OverviewPeopleRelated
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

QUILEZ SOMOLINOS, Alfredo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

WHITELAW, James Stuart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

EVANS, Damian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

BERKELY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

BERKELY, Clare Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

BERKELY, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
United Kingdom

Bristol & Avon Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
432 Gloucester Road Horfield Bristol BS7 8TX England

Bristol & Avon Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Terrain Plant (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
432 Gloucester Road Horfield Bristol BS7 8TX England