CompaniesInTheUK

MAPLE & STONE LIMITED

Company number 12101002 ·

Active

1 active / 4 ceased · persons with significant control

Mr Russell Lee Davies

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-02
Date of birth
February 1986
Nationality
British
Country of residence
Wales
Correspondence address
65, Cae Gabriel, Pen-Y-Cae, Wrexham, LL14 2PL, Wales

Mrs Helen Catherine Knox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-19
Ceased on
2026-01-16
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9RX, Wales

Mr Simon Graham Knox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-19
Ceased on
2026-01-16
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9RX, Wales

Mr Richard Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-11
Ceased on
2024-01-19
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
5, Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9RX, Wales

Mr Martin Stuart Bolton

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
2019-07-12
Ceased on
2021-08-11
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Way, Bowling Bank, Wrexham, LL13 9RY, United Kingdom