Company · Northampton Liquidation
Pennine Stone Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pennine Stone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrew John Dennis 2021-2021 View profile
- Denise Morley 2020-2021 View profile
- Ian Sowersby 2015-2021 View profile
- Paul Franklin 2013-2021 View profile
- Richard Martin Walsh 2008-2021 View profile
- Adrian Robert Coles 2002-2011 View profile
- Robert Michael Faulding 2002-2008 View profile
- Neil Leonard Sparrow 2002-2006 View profile
- Christopher Olaf Fjaerem 2002-2010 View profile
- Shoosmiths Nominees Limited 2002-2002 View profile
- Eric Gordon Lennox 2002-2018 View profile
- Shoosmiths Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 14/06/2002
- Registered office
- Northampton
Ownership
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.
- Haddonstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pennine Stone Limited
is controlled by Haddonstone Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Haddonstone Limited
is controlled by Adenwood Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Adenwood Limited
is controlled by David Hugh Barrow
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Hugh Barrow.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Nicholas David Lantsbery Director · appointed 2018
- David Hugh Barrow Director · appointed 2005
Directors past 6 years
- Nicholas David Lantsbery Director · appointed 2018
- David Hugh Barrow Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Lantsbery Director · appointed 2018
- David Hugh Barrow Director · appointed 2005
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04461256
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/04/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data