Bristol & Avon Stone Supplies Limited
Company 12415765 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Terrain Plant (Holdings) Limited 2 shared directors
- Bristol & Avon Transport & Recycling LTD 2 shared directors
- A1 Services (Manchester) Limited 2 shared directors
- Hanson Quarry Products Europe Limited 1 shared director
- British Agricultural Services Limited 1 shared director
- Institute of Quarrying(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12415765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2020 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bristol & Avon Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Terrain Plant (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Bristol & Avon Group Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Richard Charles Edward Wilcock Director · appointed 2026
- James Stuart Whitelaw Director · appointed 2024
- Wendy Fiona Rogers Secretary · appointed 2024
Show 4 former officers
- Clare Margaret Berkely Director · appointed 2021 · resigned 2024
- Damian Evans Secretary · appointed 2020 · resigned 2024
- Kevin Patrick Berkely Director · appointed 2020 · resigned 2024
- Aidan Joseph Berkely Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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