OpenCompanies

Foelfach Stone Limited

Company number
10267614
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2016
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Corporate group
Sigmaroc PLC (46 companies)

Registered office

6 Heddon Street
London
W1B 4BT

Previous names

  • Foelfach Hpsv Limited (until 26 Jun 2018)
  • Sigmaroc Investments Limited (until 31 Jan 2017)
  • Sigmaroc Limited (until 23 Aug 2016)
  • Sigmaroc Trading Limited (until 25 Jun 2018)

Officers

NameRoleAppointedResigned
RODDY, Michael Ignatius Director 30 Sep 2025
VAN BEEK, Jan Director 1 Jan 2025
TRIGG, Charles Edmund Director 13 Jan 2021 1 Oct 2025
PALMER, Garth Mervyn Director 26 Jan 2017 31 Dec 2024
VERMORKEN, Maximilian Alphons Director 21 Jul 2016 13 Jan 2021
TRAYNOR, Dominic Director 7 Jul 2016 26 Jan 2017

Control

NameNature of controlNotifiedCeased
Sigmafin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2017
Sigmaroc Plc Ownership Of Shares 75 To 100 Percent As Firm 7 Jul 2016
Sigmaroc Plc Ownership Of Shares 75 To 100 Percent 26 Jan 2017 25 Aug 2017
Mr Dominic Traynor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Jul 2016 26 Jan 2017

Accounts

Connections

Owned by

Foelfach Stone Limited → Sigmafin Limited → Sigmaroc PLC

Directors’ other companies

Companies at the same address

Data