Menna Overview
Here’s a quick overview of PAVESTONE UK LIMITED 👀 — a Brize Norton, Oxfordshire based business that started in 2003.
PAVESTONE UK LIMITED
- Company statusactive
- Company No04643500
- Age23 years 6 months Incorporated 21 January 2003
- Officers9
Address
Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN
PAVESTONE UK LIMITED is an active company incorporated on 21 January 2003 and based in Brize Norton, Oxfordshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes, 46130 Agents involved in the sale of timber and building materials, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Capital Cancellation Shares
5 Months Ago on 04 Feb 2026
Capital Return Purchase Own Shares
5 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 31 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Heather Louise | secretary | 17 Nov 2003 | |
| ALLEN, Richard Anthony | director | Jul 1949 | 14 Aug 2015 |
| BARKER, Heather Louise | director | Mar 1962 | 17 Nov 2003 |
| HOVANESSIAN, Antony | director | Nov 1969 | 15 Sept 2025 |
| LAYTON, Jonathan Charles | director | Jan 1960 | 02 Jan 2007 |
| MCLEOD, Alexander John | director | Apr 1965 | 15 Sept 2025 |
| PARKER, Thomas Charles | director | Oct 1955 | 01 Dec 2018 |
| SENDERS, Marcel | director | Jun 1976 | 20 Dec 2015 |
| WILLIAMS, Krystal Maria | director | Aug 1983 | 04 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Charles Parker | Oct 1955 | 13 Oct 2021 |
| M.Ph.A.Senders Beheer B.V. | 13 Oct 2021 | |
| Estate Of The Late Kevin Anthony Fowler | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of PAVESTONE UK LIMITED 👀 — a Brize Norton, Oxfordshire based business that started in 2003.