RETSTONE LIMITED

Company number 04289786 ·

Active

2 active / 5 ceased · persons with significant control

Mr John Stephen Payne

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
April 1965
Nationality
British
Country of residence
England
Correspondence address
10, Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom

Mr Geraint Edward Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Miss Anne Louise Bidwell

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
10, Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom

S Cole No 1 Discretionary Trust Stewart Cole

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
10, Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, England

Mrs Lesley Burnhope Cole

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
10, Pittman Court, Pittman Way, Fulwood, Preston, PR2 9ZG, England

Geraint Edward Williams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Mr John Stephen Payne

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
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
10, Pittman Way, Fulwood, Preston, PR2 9ZG, United Kingdom