MAPLE & STONE LIMITED

Company number 12101002

2 active persons with significant control / 0 active statements

Mr Simon Graham Knox (Active)

• Correspondence address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Principal office address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Notified on: 19 January 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Catherine Knox (Active)

• Correspondence address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Principal office address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Notified on: 19 January 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Thomas (Ceased)

• Correspondence address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Principal office address: 5 Abbey Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RX
• Notified on: 11 August 2021
• Ceased on: 19 January 2024
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin Stuart Bolton (Ceased)

• Correspondence address: West Way, Bowling Bank, Wrexham, United Kingdom, LL13 9RY
• Principal office address: West Way, Bowling Bank, Wrexham, United Kingdom, LL13 9RY
• Notified on: 12 July 2019
• Ceased on: 11 August 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors