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Whinney Hill Stone Sales Limited

01957453

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 12/11/1985

Previously known as

Park Royal Haulage Limited · until 23/06/2003
Devlet Seven Limited · until 01/07/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Ms Swaratmika Swaratmika

secretary · Since 06/05/2025

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Christopher Mcmanus

director · Resigned 22/12/2006

Margaret Elizabeth Mcmanus

secretary · Resigned 22/12/2006

Daniel Patrick Mcgrath

director · Resigned 22/12/2006

Ian Anthony Sexton

director · Resigned 19/02/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

David Courtenay Palmer-Jones

director · Resigned 03/06/2015

Mark Hedley Thompson

secretary · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Lancashire Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02640956 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Suez House
2026-07-31

SUEZ HOUSE

post townMaidenhead
2026-07-31

MAIDENHEAD

officer appointedSWARATMIKA, Swaratmika
2026-07-31
officer appointedTHORN, Christopher Derrick
2026-07-31