Foelfach Stone Limited

10267614

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 HEDDON STREET, LONDON, W1B 4BT

Incorporated 07/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr Jan Van Beek

director · Since 01/01/2025

CHARTERED ACCOUNTANT

DUTCH · NETHERLANDS · Age 56

Also on 1 other board

Mr Michael Ignatius Roddy

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 37 other boards

Persons with Significant Control

Sigmaroc Plc

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

7-9, Swallow Street, London, W1B 4DE

Reg: 05204176 · Companies House · Public Limited Company

Notified 07/07/2016

Sigmafin Limited

75–100% shares

75–100% votes

Appoint directors

47, Charles Street, London, W1J 5EL

Reg: 10919995 · Registrar Of Companies England And Wales · Company Limited By Shares

Notified 25/08/2017

Former PSCs

Mr Dominic Traynor

Ceased 26/01/2017

Sigmaroc Plc

Ceased 25/08/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 11/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 22/01/2019Registered 28/01/2019Satisfied 01/03/2021