UK STONE DIRECT LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Pinnacle House Breedon-On-The-Hill Derby DE73 8AP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
Susan Bolton	Director	British	England	53	3 Aug 2022	Active
Susan Bolton	Secretary	Unknown	Unknown	—	31 Dec 2020	Active

Shareholders

Shareholders (1)


Breedon Trading Limited	100.0%	100	Ordinary	1 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 11 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Welsh Slate Ltd

Ceased 11 Apr 2019

Ceased

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Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

UK STONE DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Change to director Mrs Lorna Allan Coxon on 2025-11-27	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)