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BRISTOL & AVON STONE SUPPLIES LIMITED
Company number 12415765 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
BRISTOL & AVON STONE SUPPLIES 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 BRISTOL & AVON STONE SUPPLIES 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
- 12415765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2020
- Registered office
- Maidenhead, Berkshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of timber and building materials
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
BRISTOL & AVON STONE SUPPLIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2026) lists 1 shareholder: 1 company.
- BRISTOL & AVON GROUP LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through BRISTOL & AVON GROUP LIMITED and HANSON QUARRY PRODUCTS EUROPE LIMITED.
- At the top of the chart: UDS (NO 10).
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 · 3 layers
Who owns BRISTOL & AVON STONE SUPPLIES LIMITED
BRISTOL & AVON STONE SUPPLIES 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 BRISTOL & AVON STONE SUPPLIES LIMITED · statement of 18 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRISTOL & AVON GROUP LIMITED Company 12420338 | 100% | 1 | ORD £1 |
Layer 2
Shareholders of BRISTOL & AVON GROUP LIMITED · statement of 1 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITED Company 00300002 | 100% | 3,000 | ORD £1 |
Layer 3
Shareholders of HANSON QUARRY PRODUCTS EUROPE LIMITED · statement of 1 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UDS (NO 10) Company 01842188 | 100% | 103,833,567 | ORD £0.50 |
People with significant control · 1 current
Who controls BRISTOL & AVON STONE SUPPLIES LIMITED
BRISTOL & AVON STONE SUPPLIES 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 |
|---|---|---|---|
| Bristol & Avon Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2020 | Company · Private Limited Company · England · number 12420338 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristol & Avon Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2020 | 23 January 2020 |
| Terrain Plant (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 21 January 2020 | 23 January 2020 |
Officers · 5 current
Who runs BRISTOL & AVON STONE SUPPLIES LIMITED
BRISTOL & AVON STONE SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 17 May 2024 | — | — |
| DAY, Gareth James | Director | 1 November 2026 | British | England |
| GRETTON, Edward Alexander | Director | 17 May 2024 | British | England |
| QUILEZ SOMOLINOS, Alfredo | Director | 17 May 2024 | Spanish | England |
| WHITELAW, James Stuart | Director | 17 May 2024 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Damian | Secretary | 19 February 2020 | 17 May 2024 |
| BERKELY, Aidan Joseph | Director | 21 January 2020 | 17 May 2024 |
| BERKELY, Clare Margaret | Director | 4 February 2021 | 17 May 2024 |
| BERKELY, Kevin Patrick | Director | 21 January 2020 | 27 June 2024 |
| WILCOCK, Richard Charles Edward | Director | 19 May 2026 | 31 October 2026 |
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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