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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 13
  • 1
    Hart, Philip John
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hives, Arthur Rueben
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Holt, Peter Anthony Lord
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 4
    Heeley, Claire
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Keith
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Groeger, Eugene
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2010-03-01
    OF - Director → CIF 0
    Groeger, Eugene
    Director
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2010-03-01
    OF - Secretary → CIF 0
    Groeger, Eugene
    Individual (10 offsprings)
    2011-01-11 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 7
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2000-08-31 ~ 2000-11-09
    OF - Director → CIF 0
  • 8
    O'sullivan, Kenneth
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Dillon, Shane
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Lane, Cormac
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Greville
    Director born in August 1940
    Individual (8 offsprings)
    Officer
    2000-11-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Potts, Colin
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    O'sullivan, Paul
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEPAVE UK LIMITED

Period: 2000-11-24 ~ now
Company number: 04063158
Registered names
STONEPAVE UK LIMITED - now
BRAND NEW CO (108) LIMITED - 2000-11-24 04036808... (more)
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • STONEPAVE UK LIMITED
    Info
    BRAND NEW CO (108) LIMITED - 2000-11-24
    Registered number 04063158
    Alma Park, Wibtoft, Lutterworth, Leicestershire LE17 5BE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.