CompaniesInTheUK

BRAESTONE CONSTRUCTION LTD

Company number 12177995 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Samantha Lesley Stone

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-26
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Warehouse, Chalkwell Park Drive, Leigh-On-Sea, SS9 1NR, England

Mrs Rosemary Carol Ann Stone

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-07
Date of birth
December 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Urmond Road, Canvey Island, SS8 9AD, England

Mr Damien Alan Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-06
Ceased on
2026-06-26
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Warehouse, Chalkwell Park Drive, Leigh-On-Sea, SS9 1NR, England

Mrs Samantha Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-03
Ceased on
2026-03-06
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Warehouse, Chalkwell Park Drive, Leigh-On-Sea, SS9 1NR, England

Miss Samantha Bilkey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-02
Ceased on
2020-04-07
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Braeside Farm, Great Burches Road, Benfleet, SS7 3ND, England

Mr Damien Alan Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-28
Ceased on
2019-10-02
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Braeside Farm, Great Burches Road, Benfleet, SS7 3ND, England