CompaniesInTheUK

TEESSTONE (UK) LTD

Company number 09393547 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Laura Jean Rutherford

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
  • Right to appoint and remove directors
Notified on
2026-06-24
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Lexington Building, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mr Keith Rutherford

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Lexington Building, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mr Allan Jason Hoggarth

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Lexington Building, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mrs Laura Jean Rutherford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-01
Ceased on
2026-06-23
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Lexington Building, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mrs Clare Hoggarth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-27
Ceased on
2023-01-30
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Lexington Building, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England