Stonepave UK Limited

Active04063158 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Keith O'Sullivan
Paul O'Sullivan
Cormac Lane
Accounts type
Small
Address
Alma Park
Wibtoft
Lutterworth
LE17 5BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dillon, Shane
Secretary · Appointed 12 March 2025
O'Sullivan, Keith
Director · Appointed 8 March 2024
Irish
Born February 1975 (51)
O'Sullivan, Paul
Director · Appointed 8 March 2024
Irish
Born March 1979 (47)
Lane, Cormac
Director · Appointed 1 March 2010
Irish
Born August 1971 (55)
O'Sullivan, Kenneth
Director · Appointed 9 November 2000
Irish
Born July 1948 (78)
Officer history (10 former)
12 March 2025
Resigned Groeger, Eugene as Secretary
12 March 2025
Appointed Dillon, Shane as Secretary
8 March 2024
Appointed O'Sullivan, Keith as Director
8 March 2024
Appointed O'Sullivan, Paul as Director
11 January 2011
Resigned Heeley, Claire as Secretary
11 January 2011
Appointed Groeger, Eugene as Secretary
1 March 2010
Resigned Groeger, Eugene as Secretary
1 March 2010
Resigned Groeger, Eugene as Director
1 March 2010
Appointed Lane, Cormac as Director
1 March 2010
Appointed Heeley, Claire as Secretary
30 April 2008
Resigned Hart, Philip John as Director
11 January 2008
Resigned Potts, Colin as Director
8 September 2004
Appointed Potts, Colin as Director
3 December 2002
Appointed Hart, Philip John as Director
10 September 2002
Resigned Hives, Arthur Rueben as Director
10 September 2002
Resigned Cooper, Geoffrey Greville as Director
9 November 2000
Appointed Hives, Arthur Rueben as Director
9 November 2000
Appointed Groeger, Eugene as Secretary
9 November 2000
Appointed Cooper, Geoffrey Greville as Director
9 November 2000
Appointed Groeger, Eugene as Director
9 November 2000
Appointed O'Sullivan, Kenneth as Director
9 November 2000
Resigned Holt, Peter Anthony Lord as Secretary
9 November 2000
Resigned Thompson, Alan Christopher as Director
31 August 2000
Appointed Holt, Peter Anthony Lord as Secretary
31 August 2000
Appointed Thompson, Alan Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Stonepave UK say about themselves

“Stonepave provide hard landscaping solutions to local authority, commercial and domestic markets across the Globe. Tel: (0)1455 2222 88”

— from stonepave.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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