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STONE MARKETING LIMITED
Company number 02312786 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STONE MARKETING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STONE MARKETING LIMITED's structure. 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
- 02312786
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 November 1988
- Registered office
- Kent
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STONE MARKETING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 July 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 STONE MARKETING LIMITED
STONE MARKETING 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 (3)
Layer 1
Shareholders of STONE MARKETING LIMITED · statement of 30 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARGARET ESTHER BLAND | — | 8,700 | ORDINARY |
| Masked · in the company report | — | — | — |
| SIMON STONE | — | 6,400 | ORDINARY |
People with significant control · 1 current
Who controls STONE MARKETING LIMITED
STONE MARKETING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Simon Stone | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 6 current
Who runs STONE MARKETING LIMITED
STONE MARKETING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STONE, Penelope Hazel | Secretary | before 13 August 1991 | British | — |
| GREGORY-STONE, Emily | Director | 1 November 2023 | British | England |
| SPRIGG, James | Director | 1 November 2023 | British | United Kingdom |
| STONE, Lucy | Director | 1 November 2023 | British | United Kingdom |
| STONE, Penelope Hazel | Director | before 13 August 1991 | British | England |
| STONE, Simon | Director | before 13 August 1991 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Margaret Esther | Director | 15 August 2001 | 31 March 2019 |
| PALMER, Simon | Director | 9 March 1992 | 14 December 1994 |
| WITTS, Geoffrey Ernest | Director | 15 July 1993 | 31 July 2001 |
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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