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STONE & CERAMIC LIMITED
Company number 03072144 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STONE & CERAMIC 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 & CERAMIC 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
- 03072144
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 June 1995
- Registered office
- Belvedere
- Country of origin
- United Kingdom
- Business
- Floor and wall covering; Other building completion and finishing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STONE & CERAMIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2024) lists 2 shareholders: 2 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 & CERAMIC LIMITED
STONE & CERAMIC 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 (2)
Layer 1
Shareholders of STONE & CERAMIC LIMITED · statement of 20 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MISS VICTORIA LOUISE INGLE | 28.93% | 55 | E ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls STONE & CERAMIC LIMITED
STONE & CERAMIC 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 |
|---|---|---|---|
| Stone & Ceramic Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 July 2026 | Company · Private Company Limited By Shares · England · number 15029185 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Daniel John Parker | Shares: more than 25% but not more than 50% | 30 June 2016 | 31 January 2019 |
Officers · 5 current
Who runs STONE & CERAMIC LIMITED
STONE & CERAMIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYDEN, Megan Anne | Secretary | 1 February 2022 | — | — |
| GILES, Joshua Toby | Director | 21 February 2019 | British | England |
| GILES, Paul Leslie | Director | 20 January 2002 | British | England |
| HANSFORD, Robert Owen | Director | 4 May 2017 | British | England |
| INGLE, Victoria Louise | Director | 1 April 2013 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Paul Leslie | Secretary | 30 November 2008 | 3 February 2022 |
| INGLE, Victoria Louise | Secretary | 20 January 2002 | 30 November 2008 |
| PARKER, Daniel John | Secretary | 23 June 1995 | 23 May 1997 |
| PARKER, Lauren Lynn | Secretary | 23 May 1997 | 20 January 2002 |
| ARM SECRETARIES LIMITED | Corporate nominee secretary | 23 June 1995 | 23 June 1995 |
| COYLE, Daniel Lee | Director | 27 September 2016 | 5 April 2019 |
| FULLER, John Edward | Director | 4 May 2017 | 21 February 2019 |
| INGLE, Victoria Louise | Director | 20 May 2007 | 30 November 2008 |
| MARSH, Anthony Paul | Director | 23 June 1995 | 2 April 1997 |
| MILNE, Alan Robert | Nominee director | 23 June 1995 | 23 June 1995 |
| O'SHEA, Huseyin Dennis | Director | 27 September 2016 | 20 February 2019 |
| PARKER, Daniel John | Director | 1 September 1995 | 20 April 2017 |
| PARKER, Lauren Lynn | Director | 6 June 1997 | 8 January 2019 |
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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