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Companies/07124696

Stonewest Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
MR
Mr Matthew George William ReuterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 9838768
Show 6 ceased records
Navana Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-17 · Ceased 2022-12-20

Source record 441837
MR
Mr Matthew George William ReuterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-07 · Ceased 2020-07-07

Source record 7006491
Navana Developments & Investments LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-07-07 · Ceased 2021-03-17

Source record 10657137
KR
Mr Kevin Alfred ReuterIndividual
Significant influence or control

Notified 2016-12-23 · Ceased 2022-12-20

Source record 3008252
Stone Control LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-23

Source record 12206448
DM
Mr David Patrick MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-23

Source record 12354835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SR
Susan ReuterCurrent director
Appointed 2020-05-05 · 6 yrs · Director
MR
Matthew ReuterCurrent director
Appointed 2020-05-05 · 6 yrs · Director
+1 other
KR
Kevin ReuterCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+7 others
AT
Andrew TuckCurrent director
Appointed 2011-12-16 · 14 yrs · Company Director
+24 others
Show 5 historical appointments
LL
Louis LivramentoResigned director
Resigned 2011-09-16 · 5 yrs · Director
JS
John SherwenResigned director
Resigned 2011-09-16 · 7 yrs · Director
KR
Kevin ReuterResigned director
Resigned 2011-09-16 · Director
GB
Graham BrightResigned secretary
Resigned 2010-01-13 · 2 yrs
DM
David MarshallResigned director
Resigned 2010-01-13 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active