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L.B.(Stewartby)Limited

00066045

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 25/05/1900

Previously known as

London Brick Public Limited Company · until 21/12/1984
London Brick Company Limited · until 04/02/1982
London Brick Company And Forders Limited · until 22/04/1936
B. J. Forder & Son Limited · until 04/09/1923

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 03/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 26/10/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 03/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 26/10/2021

Spanish · England · Age 59

Former

John Charles Meins

director · Resigned 06/04/1994

Ross Anthony Norman Chiese

director · Resigned 16/08/1994

Alan James Murray

director · Resigned 01/12/1994

Brian Robertson Simister

secretary · Resigned 10/08/1995

Anthony George Laurence Alexander

director · Resigned 30/09/1996

Tina Yvonne Porter

secretary · Resigned 22/11/1996

Hansjorg Adrian Haefeli

director · Resigned 19/12/1997

Leslie Thomas Scales

director · Resigned 04/01/1999

Lynda Ann Blaxill

secretary · Resigned 01/08/1999

Michael Philip Lean

director · Resigned 15/05/2002

Wendy Jane Trott

secretary · Resigned 15/05/2002

David Terrance Walters

director · Resigned 30/06/2003

Robert Wood

director · Resigned 30/09/2005

Andrew Christopher Bolter

director · Resigned 01/12/2005

Amanda Dawn Lancaster

secretary · Resigned 28/07/2006

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Richard Robert Gimmler

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Wendy Jane Trott

director · Resigned 24/12/2008

David John Szymanski

director · Resigned 30/11/2009

Jonathan David Cook

director · Resigned 30/11/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 26/10/2021

Persons with Significant Control

Hanson Holdings (1) Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02362210 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Second Floor, Arena Court
2026-07-16

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-16

MAIDENHEAD