# Stonepit Limited

## Details

- **Company number:** [06286581](https://find-and-update.company-information.service.gov.uk/company/06286581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2007
- **Registered office:** GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |
|---|---|---|
| 30 Sep 2021 | £0 | 5 |
| 30 Sep 2020 | £69 | 5 |
| 30 Sep 2019 | £23 | - |



## Owned by

Stonepit Limited → [Taylor Wimpey UK Limited](/company/01392762) → [Taylor Wimpey Developments Limited](/company/00643420) → [Taylor Wimpey Holdings Limited](/company/00401589) → [Taylor Wimpey PLC](/company/00296805)



## Controls

- [Stone Pit Restoration Limited](/company/02745095) (02745095)




## Registered address

227 companies are registered at this address - likely a registration agent.