STONE TECHNOLOGIES LIMITED officers and directors : Companies House Number 02658501

Timothy Hal ROBERTS

Director Active

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2026-04-27
Nationality: British
Country of residence: England
Date of birth: May 1970

Richard William CLAY

Director Active

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2026-04-03
Nationality: British
Country of residence: England
Date of birth: November 1975

Peter Reginald BERKS

Director Active

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2024-12-31
Nationality: British
Country of residence: England
Date of birth: March 1973

Simon Richard HARBRIDGE

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2026-04-27
Nationality: British
Country of residence: England
Date of birth: December 1964

Timothy David WESTBROOK

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2026-04-03
Resigned: 2026-04-30
Nationality: New Zealander
Country of residence: England
Date of birth: September 1974

Stephen Albert John BRAND

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2025-03-14
Resigned: 2026-05-26
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1968

Tamara LYONS

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, England, ST18 9AA

Appointed: 2025-03-14
Resigned: 2026-04-03
Nationality: Austrian
Country of residence: Ireland
Date of birth: March 1977

Greg BERARD

Director Resigned

Correspondence address: 6 Blackstone Valley Place Suit 205 Lincoln, Ri 02865, Lincoln, United States

Appointed: 2024-12-31
Resigned: 2026-04-03
Nationality: American
Country of residence: United States
Date of birth: July 1979

James Alexander STEADMAN

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2024-07-01
Resigned: 2025-03-14
Occupation: Company Director
Nationality: British
Country of residence: Wales
Date of birth: February 1975

Greg BERARD

Director Resigned

Correspondence address: 6 Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States

Appointed: 2023-04-11
Resigned: 2024-06-07
Occupation: Global Ceo
Nationality: American
Country of residence: United States
Date of birth: July 1979

Adrian David FROST

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2022-11-25
Resigned: 2023-09-29
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1967

John TELTSCH

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2022-11-04
Resigned: 2024-12-12
Occupation: Cro
Nationality: American
Country of residence: United States
Date of birth: October 1959

Richard Anthony LECOUTRE

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2022-11-04
Resigned: 2023-04-11
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: August 1970

Cory REID

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2022-11-04
Resigned: 2025-03-14
Occupation: Coo
Nationality: Canadian
Country of residence: Ireland
Date of birth: December 1970

MR Christopher George HYKIN

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2019-02-28
Resigned: 2022-11-04
Occupation: Technical Director
Nationality: British
Country of residence: England
Date of birth: May 1987

MR Lawrence Adam Faulkner RICHARDS

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2019-02-28
Resigned: 2024-12-31
Occupation: Operations Director
Nationality: British
Country of residence: England
Date of birth: January 1979

MR Adrian David FROST

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2018-10-02
Resigned: 2022-11-25
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: June 1967

Timothy David WESTBROOK

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2018-07-11
Resigned: 2022-11-04
Occupation: Sales & Marketing Director
Nationality: New Zealander
Country of residence: England
Date of birth: September 1974

MR MARK IAN AUDIN

Director Resigned

Correspondence address: GRANITE ONE HUNDRED ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Appointed: 2016-10-03
Resigned: 2018-10-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1969

MARK IAN AUDIN

Secretary Resigned

Correspondence address: GRANITE ONE HUNDRED ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Appointed: 2016-10-03
Resigned: 2018-10-02
Nationality: NATIONALITY UNKNOWN

MR ANDREW STEPHEN BENNETT

Director Resigned

Correspondence address: GRANITE ONE HUNDRED ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Appointed: 2013-09-02
Resigned: 2014-12-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

MR Sotos CONSTANTINIDES

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2013-03-04
Resigned: 2016-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1966

SOTOS CONSTANTINIDES

Secretary Resigned

Correspondence address: GRANITE ONE HUNDRED ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Appointed: 2013-03-04
Resigned: 2016-10-03
Nationality: BRITISH

RICHARD MATTHEWS

Director Resigned

Correspondence address: 30 DARNFORD MOORS, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9RL

Appointed: 2013-01-15
Resigned: 2013-07-30
Occupation: EDUCATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR GARY MARK BUXTON

Director Resigned

Correspondence address: GRANITE ONE HUNDRED ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Appointed: 2013-01-15
Resigned: 2017-01-12
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

MR PAUL HOLLINSHEAD

Director Resigned

Correspondence address: 5 HEATH HOUSE FARM BENT LANE, CHURCH BROUGHTON, DERBY, DERBYSHIRE, DE65 5BA

Appointed: 2010-10-25
Resigned: 2011-08-06
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1953

MR Peter Reginald BERKS

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2009-09-23
Resigned: 2022-11-04
Occupation: Procurement
Nationality: British
Country of residence: England
Date of birth: March 1973

MR COLIN JOHN CAPEWELL

Director Resigned

Correspondence address: 7 ALLENS CROFT, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8PX

Appointed: 2009-05-18
Resigned: 2012-01-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1966

MR Simon Richard HARBRIDGE

Director Resigned

Correspondence address: Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Appointed: 2005-05-06
Resigned: 2024-10-28
Nationality: British
Country of residence: England
Date of birth: December 1964

ELIZABETH BIRCH

Secretary Resigned

Correspondence address: 15 NURSERY WAY, GREAT HAYWOOD, STAFFORDSHIRE, ST18 0FY

Appointed: 2005-05-06
Resigned: 2013-01-23
Nationality: BRITISH

SIMON PETTIT

Director Resigned

Correspondence address: CHURCH VIEW BARN, ADBASTON, STAFFORDSHIRE, ST20 0QB

Appointed: 2005-02-03
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

WILLIAM WATKINS

Director Resigned

Correspondence address: 71 STARBOLD CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LB

Appointed: 2002-02-25
Resigned: 2005-02-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

RICHARD MATTHEWS

Director Resigned

Correspondence address: 30 DARNFORD MOORS, LICHFIELD, WS14 9RL

Appointed: 2002-02-25
Resigned: 2005-07-29
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR DAVID ALAN WILCOX

Director Resigned

Correspondence address: 76 WELLINGTON ROAD, MUXTON, TELFORD, SHROPSHIRE, TF2 8NZ

Appointed: 2000-01-27
Resigned: 2010-11-02
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

MARK ANDREW JOHNSON

Director Resigned

Correspondence address: 1 SQUIRES GATE, BURNTWOOD, STAFFORDSHIRE, WS7 9DG

Appointed: 2000-01-27
Resigned: 2000-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

ANTHONY JAMES HARRISON

Director Resigned

Correspondence address: 11 ATTINGHAM DRIVE, CANNOCK, STAFFORDSHIRE, WS11 2YB

Appointed: 2000-01-27
Resigned: 2009-07-07
Occupation: PURCHASING DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

REGINALD WATSON

Director Resigned

Correspondence address: 48 BROOMS PARK, STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0BQ

Appointed: 2000-01-27
Resigned: 2000-10-17
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1960

ELIZABETH BIRCH

Secretary Resigned

Correspondence address: 15 NURSERY WAY, GREAT HAYWOOD, STAFFORDSHIRE, ST18 0FY

Appointed: 2000-01-27
Resigned: 2005-02-03
Occupation: ACCOUNTANT
Nationality: BRITISH

SUSAN PATRICIA QUINTON

Director Resigned

Correspondence address: 9 LIMEWOOD CLOSE, BLYTHE BRIDGE, STOKE ON TRENT, STAFFORDSHIRE, ST11 9NZ

Appointed: 1997-12-01
Resigned: 1998-01-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

RONALD JAMES BIRD

Director Resigned

Correspondence address: 16 KEMERTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QB

Appointed: 1996-07-04
Resigned: 2005-02-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

DAVID ALAN WILCOX

Director Resigned

Correspondence address: 3 SHIRE RIDGE, WALSALL WOOD, WEST MIDLANDS, WS9 9RA

Appointed: 1995-11-27
Resigned: 1999-01-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

REGINALD WILLIAM WATSON

Director Resigned

Correspondence address: 77 FALMOUTH AVENUE, WEEPING CROSS, STAFFORD, STAFFORDSHIRE, ST17 0JG

Appointed: 1995-11-27
Resigned: 1999-01-26
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1960

ANTHONY GLEN ANDREWS

Director Resigned

Correspondence address: 3 DEXTER WAY, BIRCHMOOR, TAMWORTH, STAFFORDSHIRE, B78 1AZ

Appointed: 1995-11-27
Resigned: 1998-01-19
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: December 1966

DIANE BIRD

Secretary Resigned

Correspondence address: 7 BROOM CLOSE, KINGS BROMLEY, LICHFIELD, STAFFORDSHIRE, DE13 7JD

Appointed: 1993-01-31
Resigned: 2000-01-27
Occupation: COMPANY SECRETARY
Nationality: BRITISH

RONALD JAMES BIRD (JNR)

Director Resigned

Correspondence address: BROOKFIELD HOUSE, MAIN STREET, TATENHILL, BURTON ON TRENT, DE13 9SD

Appointed: 1992-10-29
Resigned: 2005-02-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1967

RONALD JAMES BIRD (JNR)

Secretary Resigned

Correspondence address: FOX HOLLOW, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8SL

Appointed: 1992-10-29
Resigned: 1993-01-31
Nationality: BRITISH

GLYNDWR VIVIAN BEACH

Director Resigned

Correspondence address: HOLLY HOUSE BIGNALL HILL, BIGNALL END, STOKE ON TRENT, STAFFORDSHIRE, ST7 8LS

Appointed: 1992-10-29
Resigned: 1993-01-31
Occupation: COMPUTER ENGINEER
Nationality: BRITISH
Date of birth: June 1947