CompaniesInTheUK

ETHEROW STONE LTD

Company number 09542442 ·

Active

3 active / 1 ceased · persons with significant control

Latium Stone Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-05
Correspondence address
Hamilton House, Church Street, Altrincham, WA14 4DR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10774766
Country registered
England

Mrs Claire Lisa Byatte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

Mr Robert James Byatte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
9, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

Mr Brian George Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-14
Ceased on
2026-02-05
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamilton House, Church Street, Altrincham, WA14 4DR, England