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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Owlett, John Edward
    Director born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Smith, Stewart John
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-02-20
    OF - Director → CIF 0
    Smith, Stewart John
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 3
    Marks, Anthony David
    Finance Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Marks, Anthony David
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Owlett, Richard John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (89 offsprings)
    Officer
    2006-11-23 ~ 2024-12-31
    OF - Director → CIF 0
    2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Director born in June 1984
    Individual (116 offsprings)
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2024-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Davies, Stephen
    Accountant born in August 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Harrison, Keith
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Christie, Douglas Brash
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
    Christie, Douglas Brash
    Director born in June 1978
    Individual (70 offsprings)
    2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Director born in February 1956
    Individual (138 offsprings)
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Owlett, David William
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Evans, Mark Darren
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Hopwood, Geoffrey Alan
    Director born in April 1946
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2024-12-31
    OF - Director → CIF 0
    2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Brooks, Bryce Rowan
    Finance Director born in August 1965
    Individual (73 offsprings)
    Officer
    1998-02-27 ~ 2007-04-06
    OF - Director → CIF 0
    Brooks, Bryce Rowan
    Individual (73 offsprings)
    Officer
    1998-02-27 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 15
    Cooke, Stuart Malcolm
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Goddard, Roger David
    Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2006-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Woof, William Sones
    Solicitor
    Individual (120 offsprings)
    Officer
    2006-03-02 ~ 2024-12-31
    OF - Secretary → CIF 0
    Woof, William Sones
    Individual (120 offsprings)
    2024-12-31 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 18
    Palmer, Nigel John
    Born in March 1956
    Individual (124 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (124 offsprings)
    2004-03-01 ~ 2006-03-02
    OF - Director → CIF 0
    Palmer, Nigel John
    Director born in March 1956
    Individual (124 offsprings)
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Doherty, Ian John Victor
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2016-12-12 ~ 2025-12-19
    OF - Director → CIF 0
  • 20
    Owlett, James Stewart
    Managing Director born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    HEXSTONE HOLDINGS LIMITED
    - now 04997457 01928529
    ZYLO LIMITED - 2020-11-25 04997457
    Po Box 1, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEXSTONE LTD.

Previous name
W.M.OWLETT & SONS LIMITED - 2006-08-07 01331197
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Related profiles found in government register
  • HEXSTONE LTD.
    Info
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    Registered number 00436243
    Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SW
    PRIVATE LIMITED COMPANY incorporated on 1947-06-03 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HEXSTONE LTD.
    S
    Registered number 00436243
    Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HEXSTONE LTD.
    S
    Registered number 00436243
    Opal Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SW
    Corporate in Companies House, United Kingdom
    CIF 2
  • HEXSTONE LIMITED
    S
    Registered number 00436243
    Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HEXSTONE PENSION TRUSTEES LIMITED
    12227060
    Opal Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ICON FASTENERS LIMITED
    - now 03020185
    ICON (FASTENERS & FIXINGS) LIMITED - 2001-02-28
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JATON LIMITED
    - now 01284262
    W.M. OWLETT (NORTHERN) LIMITED - 2006-10-09
    W. M. OWLETT (WAREHOUSING) LIMITED - 1989-11-09
    BETAMEAD LIMITED - 1977-12-31
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JCP FIXINGS LIMITED
    - now 02434166
    W.M. OWLETT (EASTERN) LIMITED - 2006-10-09 01331197
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (14 parents)
    Equity (Company account)
    265 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    OWLETT-JATON (IRELAND) LIMITED
    NI700153
    Unit (031), Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OWLETT-JATON LIMITED
    - now 03112228
    W.M. OWLETT GROUP LIMITED - 2006-10-09
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    RIGHTON FASTENERS LIMITED
    - now 02963719
    GALAXY FASTENERS LIMITED - 2015-12-08
    INTERBOLT (OVERSEAS) LIMITED - 1999-09-01
    INFOISSUE LIMITED - 1994-09-23
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    STAINLESS THREADED FASTENERS LIMITED
    01960994
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (18 parents)
    Equity (Company account)
    61,030 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.