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Name

Bath Stone Group Limited

Address
Stoke Hill Mine
Midford Lane
Limpley Stoke
Bath
BA2 7GR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
20 May 2018
Company Register Address Westfield Lodge Butchers Hill
Chipping Norton
OX7 4AD
Company No. 10851033 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Wans1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Johnston Quarry Group Limited Status: Active Notified: 26/07/2017 Companies House Number: 06389667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giantflow Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barrett, David Kenneth Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crump, Michael Anthony Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roddy, Michael Ignatius Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trigg, Charles Edmund Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bath Stone Company (BSC) Limited Status: Active Notified: 25/07/2017 Companies House Number: 10848444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bath Stone Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01577556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cotswold Stone Sales Limited Status: Active Notified: 12/10/2017 Companies House Number: 02861784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartham Park Minerals Limited Status: Active Notified: 25/07/2017 Companies House Number: 10851612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keynsham Masonry Limited Status: Active Notified: 25/07/2017 Companies House Number: 10831267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monks Park Minerals Limited Status: Active Notified: 25/07/2017 Companies House Number: 10851458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Building Stone LTD | Building Stone LTD Status: Ceased Notified: 25/07/2017 Ceased: 30/04/2021 Companies House Number: 10848533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors