CompaniesInTheUK

STALEY & JONES LTD

Company number 15253931 ·

Active

1 active / 4 ceased · persons with significant control

Fairstone Holdings Limited

Corporate entity Active

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
2026-03-06
Correspondence address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06599571
Country registered
United Kingdom

Mrs Jill Staley

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
2023-12-14
Ceased on
2024-10-01
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Gracechurch Street, C/O Rpg Crouch Chapman, London, EC3V 0BT, England

Mr John Darren Jones

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
  • Right to appoint and remove directors
Notified on
2023-11-01
Ceased on
2023-12-14
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Gracechurch Street, C/O Rpg Crouch Chapman, London, EC3V 0BT, England

Mr Jordan Ross Staley

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
  • Right to appoint and remove directors
Notified on
2023-11-01
Ceased on
2023-12-14
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
40, Gracechurch Street, C/O Rpg Crouch Chapman, London, EC3V 0BT, England

Mr Ian David Staley

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
  • Right to appoint and remove directors
Notified on
2023-11-01
Ceased on
2026-03-06
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England