Stonepit Limited
- Company number
- 06286581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Propcom Ltd (until 17 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MEYER, Alexander Charles Benedict, Mrr | Secretary | 16 Jul 2007 | 21 Aug 2007 |
| DE MEYER, Alexander Charles Benedict, Mrr | Director | 16 Jul 2007 | 21 Aug 2007 |
| DE MEYER, Alexander Charles Benedict, Mrr | Director | 21 Aug 2007 | 31 Aug 2007 |
| DE MEYER, Alexander Charles Benedict, Mrr | Secretary | 21 Aug 2007 | 13 Nov 2007 |
| MAXWELL, David Cleland | Director | 20 Jun 2007 | 13 Nov 2007 |
| FIDOCK, Robert Michael | Director | 13 Nov 2007 | 14 Jun 2012 |
| GEE, Paul Howard | Director | 24 Jul 2013 | 18 Apr 2017 |
| CORDINER, William Neil | Director | 8 Jun 2018 | 2 Mar 2022 |
| RUSSELL, Ronald | Director | 24 Jul 2013 | 2 Mar 2022 |
| INGRAM-MOORE, David Colin | Director | 14 Jun 2012 | 2 Mar 2022 |
| INGRAM-MOORE, David Colin | Secretary | 13 Nov 2007 | 2 Mar 2022 |
| MILNE, Stewart | Director | 21 Aug 2007 | 2 Mar 2022 |
| DALGARNO, Leslie Scott | Director | 20 Aug 2007 | 2 Mar 2022 |
| LIVESEY, Steve | Director | 2 Mar 2022 | 31 Mar 2023 |
| BANHAM, Molly | Secretary | 2 Mar 2022 | 29 Nov 2023 |
| ADEDOYIN, Omolola Olutomilayo | Secretary | 29 Nov 2023 | 24 Apr 2024 |
| CANTY, Jennifer | Secretary | 24 Apr 2024 | 30 Sep 2025 |
| HOLLOWELL, Sara | Secretary | 1 Oct 2025 | |
| ENGELEN, Michael Christel | Director | 31 Mar 2023 | |
| BETTS, Timothy Michael Sacha | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Milne | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control |
30 Jun 2016 | 2 Mar 2022 |
| Taylor Wimpey Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 30 Sep 2021 | £0 | 5 |
| 30 Sep 2020 | £69 | 5 |
| 30 Sep 2019 | £23 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Owned by
Stonepit Limited → Taylor Wimpey UK Limited → Taylor Wimpey Developments Limited → Taylor Wimpey Holdings Limited → Taylor Wimpey PLC
Controls
- Stone Pit Restoration Limited (02745095)
Registered address
226 companies are registered at this address - likely a registration agent.