Website & contact details
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Frimstone Limited
- Incorporated
- 3 November 1975 (51 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born May 1975 (51)
Director · Appointed 3 May 2024
British
Born July 1970 (56)
Director · Appointed 3 May 2024
British
Born August 1972 (54)
Director · Appointed 3 May 2024
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 3 May 2024
Officer history (22 former)
1 November 2026
2 May 2026
2 May 2026
2 May 2026
3 May 2024
3 May 2024
3 May 2024
3 May 2024
Appointed Rogers, Wendy Fiona as Secretary
3 May 2024
Resigned Farrell, Karen as Secretary
31 May 2019
13 March 2019
13 March 2019
Resigned Spain, Sharon Colette as Director
2 January 2019
1 January 2019
Appointed Farrell, Karen as Secretary
31 December 2018
Resigned Boutwood, Ann as Director
31 December 2018
Resigned Boutwood, Ann as Secretary
24 March 2018
24 March 2018
1 April 2017
Appointed Spain, Sharon Colette as Director
17 July 2015
Resigned Anderson, Antony as Director
1 October 2014
Appointed Anderson, Antony as Director
1 October 2014
Appointed Boutwood, Ann as Director
31 October 2013
28 June 2013
Resigned Morris, Geraint as Director
31 March 2013
Resigned Fox, Philip John as Director
31 March 2013
2 April 2012
1 April 2012
Appointed Morris, Geraint as Director
4 January 2011
Appointed Boutwood, Ann as Secretary
1 January 2011
30 November 2010
30 November 2010
1 October 2010
Appointed Fox, Philip John as Director
1 June 2008
19 May 2008
15 May 2006
10 May 2006
10 May 2006
13 April 2005
13 April 2005
13 April 2005
7 June 1999
7 October 1993
7 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 2417831
Former controllers (1)
24 March 2018
Ceased Alboro Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 26 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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