Greenstock Limited
- Company number
- 03399949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1997
- Nature of business
- Manufacture of other electronic and electric wires and cables
Manufacture of electric lighting equipment - Corporate group
- Greenstock Holdings Limited (2 companies)
Registered office
Previous names
- Vertelec Holdings Limited (until 12 Aug 1997)
- The Greenstock Lamp Company Limited (until 17 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINS, Cheryl Kim | Director | 21 Oct 2021 | |
| KEILTY, Lewis | Director | 21 Oct 2021 | |
| RAFFLES, Stuart Alexander | Director | 15 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Charles Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Jul 2016 | 18 Jul 2017 |
| Mr Clifford Stanley Bulgin | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Jul 2016 | 21 Oct 2021 |
| Greenstock Holdings Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Jul 2022 | 25 Jul 2022 |
| Chlksr Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 15 Jul 2024 |
| Greenstock Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,556,692 | £78,365 | 102 |
| 30 Apr 2024 | £1,548,405 | £67,129 | 72 |
| 30 Apr 2023 | £1,498,561 | £56,869 | 48 |
| 30 Apr 2022 | £1,367,444 | £22,173 | 48 |
| 30 Apr 2021 | £1,118,880 | £380,184 | 55 |
| 30 Apr 2020 | £825,697 | £48,040 | 70 |
| 30 Apr 2019 | £652,743 | £28,588 | 83 |
| 30 Apr 2018 | £528,990 | £28,168 | 87 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | £567,382 | £87,997 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Greenstock Limited → Greenstock Holdings Limited
Directors’ other companies
- HUTCHINS, Cheryl Kim - Director at Greenstock Holdings Limited
- HUTCHINS, Cheryl Kim - Director at The Greenstock Lamp Company Limited
- KEILTY, Lewis - Director at Greenstock Holdings Limited
- KEILTY, Lewis - Director at The Greenstock Lamp Company Limited
- RAFFLES, Stuart Alexander - Director at Greenstock Holdings Limited
- RAFFLES, Stuart Alexander - Director at The Greenstock Lamp Company Limited
Registered address
291 companies are registered at this address - likely a registration agent.