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Paye Stonework Investments Limited
09164633
active
ltd
england wales
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 06/08/2014
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Matthew James Kember
director · Since 26/09/2016
CONTRACTS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Andrew Mcneill
director · Resigned 31/03/2023
David John Devon
director · Resigned 31/05/2024
Adrian Paul William Paye
director · Resigned 01/07/2025
Graham Staple
director · Resigned 01/07/2025
Martin Richard Harvey
secretary · Resigned 30/04/2026
Martin Richard Harvey
director · Resigned 30/04/2026
Persons with Significant Control
Paye Employee Trustee Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Reg: 11493238 · Companies House · Limited By Guarantee
Notified 07/09/2018
Former PSCs
Mr Adrian Paul William Paye
Ceased 07/09/2018
Mr Paul Phillip Newsam
Ceased 07/09/2018
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Stationmasters House
2026-08-20STATIONMASTERS HOUSE
post town → London
2026-08-20LONDON
officer appointed → BOYD, Alex
2026-08-20officer appointed → BURNETT, Andrew
2026-08-20officer appointed → GREER, Robert William
2026-08-20officer appointed → KEMBER, Matthew James
2026-08-20officer appointed → NEWSAM, Paul Phillip
2026-08-20officer appointed → PEACHEY, Dominic John
2026-08-20officer appointed → PETTYFER, Mark
2026-08-20