Company
Kingstone Concrete Limited
Manufacture of concrete products for construction purposes
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kingstone Concrete Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
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
- Manufacture of concrete products for construction purposes
- Incorporated
- 09/05/2003
- Previous names
- Kingstone Products Limited (until 18/04/2013)
Ownership
Owned by (2) 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.
- Edward Brownlow Mcmullan
significant influence · notified 2016-04-06 - Kingstone Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Group
- Kingstone Concrete Limited
is controlled by Edward Brownlow Mcmullan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Brownlow Mcmullan.
19 other companies in this group
- Hartnup Group Limited
- Dictator Clothing Limited
- Hbip Limited
- Barran ET CIE Limited
- Chiltern Concrete Products Limited
- Hartnup Commercial Limited
- Samphire Blue Limited
- Gemc Enterprises LTD
- Chiltern CNC Limited
- Chiltern GRC Limited
- Chiltern GRC Properties Limited
- Chiltern Concrete & Stone Limited
- Western Blocks Holdings Limited
- Benton END House & Garden Limited
- Chiltern Brick Cutters Limited
- Dawnay Holdings Limited
- Beamlech Limited
- Lowdown Designs LTD
- Hartnup Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Shaun John King Director · appointed 2003
- Giovanni Carrino Director · appointed 2003
Directors past 6 years
- Shaun John King Director · appointed 2003
- Giovanni Carrino Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Shaun John King Director · appointed 2003
- Giovanni Carrino Director · appointed 2003
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
- 04759305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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