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RETSTONE LIMITED
Person with Significant Control

RETSTONE LIMITED: Person with Significant Control

    • Overview

    Company NameRETSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04289786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RETSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Payne
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Apr 06, 2016
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Geraint Edward Williams
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Apr 06, 2016
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Stephen Payne
    Pittman Way
    PR2 9ZG Fulwood
    10
    Preston
    United Kingdom
    		Apr 06, 2016
    Pittman Way
    PR2 9ZG Fulwood
    10
    Preston
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Anne Louise Bidwell
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    United Kingdom
    		Apr 06, 2016
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    S Cole No 1 Discretionary Trust Stewart Cole
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    England
    		Apr 06, 2016
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lesley Burnhope Cole
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    England
    		Apr 06, 2016
    Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geraint Edward Williams
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Apr 06, 2016
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0