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UNIVERSAL STONE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1988-11-04
Legal form
ltd
Activity
41201
Registered office
Grange Farm Business Centre Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom

UNIVERSAL STONE LIMITED is a ltd registered in GB, incorporated 1988-11-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRANGE FARM LIMITEDbeneficial owner 100%→UNIVERSAL STONE LIMITED
  2. 1Grange Farm Limitedbeneficial owner 87.5%→UNIVERSAL STONE LIMITED
  3. 2Mr. George Kenneth Donaldsonbeneficial owner 50%→GRANGE FARM LIMITED
  4. 2Mr Michael John Christopher Wheltonbeneficial owner 50%→GRANGE FARM LIMITED
  5. 2Mr. George Kenneth Donaldsonbeneficial owner 37.5%→GRANGE FARM LIMITED
  6. 2Mr Michael John Christopher Wheltonbeneficial owner 37.5%→GRANGE FARM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02313739
Status
active
Type
ltd
Incorporated
1988-11-04
Registered office
Grange Farm Business Centre Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
SIC
41201
Officers · 4 active
  • WHELTON, Sara Jane
    secretary · appt 2011-09-19
  • DONALDSON, George Kenneth, Mr.
    director · British
  • THULBORN, Simon Graham
    director · British · appt 2025-06-30
  • WHELTON, Michael John Christopher
    director · British
  • WHELTON, Michael John Christopher(resigned)
    secretary · British
  • WARD, Adrian David(resigned)
    director · British · appt 2002-12-12
Beneficial owners · PSC · 1 current
  • ■
    Grange Farm Limited
    corporate PSC · United Kingdom · since 2016-04-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-01
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNIVERSAL STONE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…