Hexstone LTD.
Company 00436243 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Westbrook Director · appointed 2025
- Leo Yu Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven Westbrook Director · appointed 2025
- Leo Yu Director · appointed 2024
Left in the last 12 months
- Nigel John Palmer Director · appointed 2004 · resigned 2026
- Mark Darren Evans Director · appointed 2017 · resigned 2025
- Ian John Victor Doherty Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stearn Electric Company Limited 2 shared directors
- H & V Controls Limited 2 shared directors
- Kirkby Components Limited 2 shared directors
- Abgo Equipment Sales Limited 2 shared directors
- Jaton Limited 2 shared directors
- Electrical Trades Supply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00436243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1947 |
| Address | OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hexstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stainless Threaded Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCP Fixings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Jaton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Icon Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Owlett-Jaton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Righton Fasteners Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hexstone Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - Owlett-Jaton (Ireland) Limited
75-100% shares · notified 2023-08-07
Officers (22)
- Steven Westbrook Director · appointed 2025
- Leo Yu Secretary · appointed 2025
- Leo Yu Director · appointed 2024
Show 19 former officers
- Geoffrey Alan Hopwood Director · appointed 2024 · resigned 2025
- Leo Yu Secretary · appointed 2024 · resigned 2024
- Douglas Brash Christie Director · appointed 2024 · resigned 2025
- Mark Darren Evans Director · appointed 2017 · resigned 2025
- Ian John Victor Doherty Director · appointed 2016 · resigned 2025
- Douglas Talbot Mcnair Director · appointed 2006 · resigned 2025
- Keith Harrison Director · appointed 2006 · resigned 2018
- Roger David Goddard Director · appointed 2006 · resigned 2021
- Stephen Davies Director · appointed 2006 · resigned 2018
- William Sones Woof Secretary · appointed 2006 · resigned 2025
- Nigel John Palmer Director · appointed 2004 · resigned 2026
- Bryce Rowan Brooks Secretary · appointed 1998 · resigned 2007
- Stuart Malcolm Cooke Director · appointed 1997 · resigned 2004
- Stewart John Smith Secretary · appointed 1997 · resigned 1998
- Richard John Owlett Director · appointed 1996 · resigned 1997
- John Edward Owlett Director · resigned 1997
- David William Owlett Director · resigned 1997
- Anthony David Marks Secretary · resigned 1997
- James Stewart Owlett Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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