PORTLAND STONE FIRMS LIMITED

Company number 02912016

5 active persons with significant control / 0 active statements

Serena Mansfield (Active)

• Correspondence address: Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom, DT4 9UX
• Notified on: 7 May 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jonathan Robert Tate (Active)

• Correspondence address: Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom, DT4 9UX
• Notified on: 7 May 2023
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Michael Berry (Active)

• Correspondence address: C/O 67, St Thomas St, Weymouth, Dorset, United Kingdom, DT4 8HB
• Notified on: 7 May 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Janet Elizabeth Smith (Active)

• Correspondence address: 8 Netherton Road, Weymouth, Dorset, England, DT4 8SE
• Notified on: 20 November 2016
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Geoffrey Gordon Smith (Active)

• Correspondence address: 99 Easton Street, Portland, Dorset, England, DT5 1BP
• Notified on: 20 November 2016
• Date of birth: September 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mervyn Stewkesbury (Ceased)

• Correspondence address: Corfe Hill House, Corfe Hill, Radipole, Weymouth, Dorset, United Kingdom, DT3 5QP
• Notified on: 6 April 2016
• Ceased on: 7 May 2023
• Date of birth: September 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%