Pavestone UK Limited
Company 04643500 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alexander John Mcleod Director · appointed 2025
- Krystal Maria Williams Director · appointed 2019
Directors past 6 years
- Krystal Maria Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alexander John Mcleod Director · appointed 2025
- Krystal Maria Williams Director · appointed 2019
Left in the last 12 months
- Richard Anthony Allen Director · appointed 2015 · resigned 2026
- Marcel Senders Director · appointed 2015 · resigned 2026
- Antony Hovanessian Director · appointed 2025 · resigned 2026
- Robert Alan Rawlings Director · appointed 2006 · resigned 2025
- Thomas Charles Parker Director · appointed 2018 · resigned 2026
- Jonathan Charles Layton Director · appointed 2007 · 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
- Burford UK Holdings Limited 2 shared directors
Connected through a shared director
- Bekstone UK Limited 1 shared director
- Paving Direct UK Limited 1 shared director
- Burford Quarry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04643500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2003 |
| Address | BURFORD QUARRY, BURFORD ROAD, BRIZE NORTON, OXFORDSHIRE, OX18 3WN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kevin Fowler ceased 2021-10-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Thomas Charles Parker ceased 2026-01-01
25-50% shares · notified 2021-10-13 - confirmed: also a director of this company - Burford UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burford Quarry Limited ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Officers (17)
- Thomas Lawson Ottaway Secretary · appointed 2026
- Alexander John Mcleod Director · appointed 2025
- Krystal Maria Williams Director · appointed 2019
Show 14 former officers
- Antony Hovanessian Director · appointed 2025 · resigned 2026
- Ian Andrew Stewart Director · appointed 2020 · resigned 2020
- Thomas Charles Parker Director · appointed 2018 · resigned 2026
- Marcel Senders Director · appointed 2015 · resigned 2026
- Richard Anthony Allen Director · appointed 2015 · resigned 2026
- Jonathan Charles Layton Director · appointed 2007 · resigned 2025
- Robert Alan Rawlings Director · appointed 2006 · resigned 2025
- Desi Anthony Stokes Director · appointed 2006 · resigned 2007
- Peter Brearley Smythe Director · appointed 2004 · resigned 2019
- Heather Louise Barker Secretary · appointed 2003 · resigned 2025
- Kevin Fowler Director · appointed 2003 · resigned 2020
- John Van Santvoort Director · appointed 2003 · resigned 2015
- Darren Paul Digby Director · appointed 2003 · resigned 2003
- Ronald Neggers Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record