Stonehouse Installations Limited
- Company number
- 04316602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2001
- Nature of business
- Glazing
- Corporate group
- Performance Timber Products Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Ian James | Director | 21 Dec 2023 | |
| PENGELLY, Jay | Director | 18 Aug 2016 | |
| FOX, Charles James | Director | 18 Aug 2016 | |
| THAPAR, Rajinder | Director | 18 Aug 2016 | 31 Jan 2023 |
| APPLEBY, Sarah Helen | Director | 18 Aug 2016 | 13 Dec 2017 |
| FRENCH, Andrew James | Director | 15 Jan 2016 | 18 Aug 2016 |
| FRENCH, Mary Jane | Secretary | 5 Nov 2001 | 18 Aug 2016 |
| FRENCH, James | Director | 5 Nov 2001 | 22 Mar 2016 |
| FRENCH, Mary Jane | Director | 5 Nov 2001 | 13 Aug 2012 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Nov 2001 | 5 Nov 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Nov 2001 | 5 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwg Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Graphite Capital General Partner Vii | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Aug 2016 | 23 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £158,111 | £272,890 | 16 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £43,258 | £7 | - |
| 31 Dec 2012 | £270 | £9,451 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £95,724 | £41,966 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £14,801 | - | - |
| 31 Dec 2007 | £2,778 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Stonehouse Installations Limited → PWG Trading Limited → Performance Timber Products Group Limited
Controls
- Watchet Glass And Glazing Limited (08010992)
Directors’ other companies
- DUGGAN, Ian James - Director at P & P Holdings Limited
- DUGGAN, Ian James - Director at The New Window Company Limited
- DUGGAN, Ian James - Director at P & P Glass Limited
- DUGGAN, Ian James - Director at Timber Windows.com Limited
- DUGGAN, Ian James - Director at NWC Holdings Limited
- DUGGAN, Ian James - Director at Watchet Glass And Glazing Limited
- FOX, Charles James - Director at Watchet Glass And Glazing Limited
- FOX, Charles James - Director at P & P Holdings Limited
- FOX, Charles James - Director at The New Window Company Limited
- FOX, Charles James - Director at P & P Glass Limited
Companies at the same address
- PWG Trading Limited (05126821)