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Paye Stonework Holdings Limited

07775690

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

Stationmasters House, Mottingham Station Approach, London, SE9 4EL
Incorporated 15/09/2011

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Paul Phillip Newsam

director · Since 16/09/2011

British · England

Mr Paul Phillip Newsam

director · Since 16/09/2011

DIRECTOR

BRITISH · ENGLAND

Matthew James Kember

director · Since 26/09/2016

British · United Kingdom

Mr Matthew James Kember

director · Since 26/09/2016

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Alex Boyd

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Andrew Burnett

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Pettyfer

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Alex Boyd

director · Since 01/07/2025

British · United Kingdom

Andrew Burnett

director · Since 01/07/2025

British · United Kingdom

Mark Pettyfer

director · Since 01/07/2025

British · United Kingdom

Dominic John Peachey

director · Since 01/08/2025

British · England

Dominic John Peachey

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Robert William Greer

director · Since 01/08/2025

British · England

Robert William Greer

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Alan Dawson

director · Resigned 16/09/2011

Peter David Lloyd

director · Resigned 30/06/2016

Andrew Mcneill

director · Resigned 31/03/2023

Adrian Paul William Paye

director · Resigned 01/07/2025

Graham Staple

director · Resigned 01/07/2025

Martin Richard Harvey

secretary · Resigned 17/03/2026

Persons with Significant Control

Paye Stonework Investments Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

Reg: 09164633 · Companies House Cardiff · Private Limited Company

Notified 30/06/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Stationmasters House
2026-08-20

STATIONMASTERS HOUSE

post town → London
2026-08-20

LONDON

officer appointed → BOYD, Alex
2026-08-20
officer appointed → BURNETT, Andrew
2026-08-20
officer appointed → GREER, Robert William
2026-08-20
officer appointed → KEMBER, Matthew James
2026-08-20
officer appointed → NEWSAM, Paul Phillip
2026-08-20
officer appointed → PEACHEY, Dominic John
2026-08-20
officer appointed → PETTYFER, Mark
2026-08-20