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GEORGE STONE LIMITED

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Company·GB·oo:GB-COH-00600664

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN CHRISTIE,LIMITEDbeneficial owner 100%GEORGE STONE LIMITED
  2. 1Peter John Scoonesbeneficial owner 50%GEORGE STONE LIMITED
  3. 1Karen Goodmanbeneficial owner 50%GEORGE STONE LIMITED
  4. 1JOHN CHRISTIE,LIMITEDbeneficial owner 87.5%GEORGE STONE LIMITED
  5. 2Mr Augustus Jack Christiebeneficial owner 100%JOHN CHRISTIE,LIMITED
  6. 2Mr Augustus Jack Christiebeneficial owner 87.5%JOHN CHRISTIE,LIMITED

Company profile· live · Companies House

Company no.
00600664
Status
active
Type
ltd
Incorporated
1958-03-17
Registered office
Unit 4 Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB, England
SIC
41100
Officers · 2 active
  • GOODMAN, Karen
    director · British · appt 2023-08-31
  • SCOONES, Peter John
    director · British · appt 2023-08-31
  • BEDDY, Mark Peter(resigned)
    secretary · Irish
  • CHRISTIE, Augustus Jack(resigned)
    secretary · British · appt 1997-07-01
  • HOPWOOD, Sarah Jane(resigned)
    secretary · British · appt 1997-12-16
  • BARNARD, Stephen Patrick(resigned)
    director · British · appt 2004-04-19
  • BEDDY, Mark Peter(resigned)
    director · Irish
  • CHRISTIE, Augustus Jack(resigned)
    director · British · appt 1997-07-01
  • CHRISTIE, Augustus Jack(resigned)
    director · British · appt 1996-09-11
  • CHRISTIE, George, Sir(resigned)
    director · British
  • GURNEY, Michael David(resigned)
    director · British
  • LUDLOW, James Edward(resigned)
    director · British
Beneficial owners · PSC · 2 current
  • Karen Goodman
    individual PSC · England · since 2023-08-31
    25–50% shares
  • Peter John Scoones
    individual PSC · England · since 2023-08-31
    25–50% shares
  • John Christie Limited
    corporate PSC · England · ceased 2023-08-31 · trace owners →
    75–100% shares

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