Paye Stonework Investments Limited

Active09164633 Private limited company
Incorporated
6 August 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
Stationmasters House
Mottingham Station Approach
London
SE9 4EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born June 1983 (43)
Director · Appointed 1 July 2025
British
Born May 1982 (44)
Director · Appointed 1 July 2025
British
Born June 1980 (46)
Director · Appointed 29 May 2019
British
Born May 1967 (59)
Director · Appointed 29 May 2019
British
Born June 1983 (43)
Director · Appointed 26 September 2016
British
Born July 1972 (54)
Director · Appointed 6 August 2014
British
Born May 1961 (65)
Officer history (6 former)
30 April 2026
Resigned Harvey, Martin Richard as Secretary
30 April 2026
Resigned Harvey, Martin Richard as Director
1 July 2025
Appointed Boyd, Alex as Director
1 July 2025
Appointed Burnett, Andrew as Director
1 July 2025
Appointed Pettyfer, Mark as Director
1 July 2025
Resigned Paye, Adrian Paul William as Director
1 July 2025
Resigned Staple, Graham as Director
31 May 2024
Resigned Devon, David John as Director
31 March 2023
Resigned Mcneill, Andrew as Director
29 May 2019
Appointed Peachey, Dominic John as Director
29 May 2019
Appointed Greer, Robert William as Director
26 September 2016
Appointed Staple, Graham as Director
26 September 2016
Appointed Mcneill, Andrew as Director
26 September 2016
Appointed Kember, Matthew James as Director
14 September 2016
Appointed Devon, David John as Director
14 September 2016
Appointed Harvey, Martin Richard as Director
6 August 2014
Appointed Newsam, Paul Phillip as Director
6 August 2014
Appointed Paye, Adrian Paul William as Director
6 August 2014
Appointed Harvey, Martin Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Guarantee
Reg. no. 11493238
Former controllers (2)
7 September 2018
Ceased Adrian Paul William Paye — Owns 50–75% of shares
7 September 2018
Ceased Paul Phillip Newsam — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paye Stonework Investments Limited This company Owns 75–100% of shares (as a firm)
Paye Stonework Holdings Limited Owns 75–100% of shares
Paye Stonework & Restoration Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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