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STONEBOTHY LIMITED
Company number 01760665 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STONEBOTHY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STONEBOTHY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01760665
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 October 1983
- Registered office
- Kent
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STONEBOTHY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STONEBOTHY LIMITED
STONEBOTHY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STONEBOTHY LIMITED · statement of 1 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEPSONS AUTOMOTIVE GROUP LTD Company 07786583 | — | 2,000 | ORDINARY |
People with significant control · 1 current
Who controls STONEBOTHY LIMITED
STONEBOTHY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lepsons Automotive Group Limited | Shares: 75% or more | 4 March 2022 | Company · Limited Company · United Kingdom · number 07786583 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Anthony Russell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 28 November 2016 | 4 March 2022 |
| Mr Andrew Peter Dowle | Shares: more than 25% but not more than 50% | 28 November 2016 | 1 March 2021 |
Officers · 2 current
Who runs STONEBOTHY LIMITED
STONEBOTHY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEPSONS AUTOMOTIVE GROUP LTD | Corporate secretary | 4 March 2022 | — | — |
| DUDRAH, Ranjit Singh | Director | 4 March 2022 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Glenn Anthony | Secretary | before 28 November 1991 | 4 March 2022 |
| DOWLE, Andrew Peter | Director | before 28 November 1991 | 1 March 2021 |
| DUDRAH, Anita | Director | 28 January 2025 | 20 May 2025 |
| RUSSELL, Glenn Anthony | Director | before 28 November 1991 | 4 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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