STONE TECHNOLOGIES LIMITED

active Company number 02658501

Private Limited by Shares · Incorporated on 29th Oct 1991

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SIC code: 26200
Registered office: Stafford, ST18 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STONE TECHNOLOGIES LIMITED is a private limited by shares company based in Stafford. It was incorporated on 29th Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of computers and peripheral equipment.

4 Directors View directors

15 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Property intelligence

Latest sale price in ST18 9AA £10,100,000 as of 17th Jan 2022 View postcode page

Average price (all time) £1,847,083

Average price (since 2016) £5,157,500

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Berks	Director	31st Dec 2024		British	View profile
Richard Clay	Director	3rd Apr 2026		British	View profile
Simon Harbridge	Director	27th Apr 2026		British	View profile
Timothy Roberts	Director	27th Apr 2026		British	View profile
Granite One Hundred Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED	14342278	7th Sep 2022	active
CONVERGE TECHNOLOGY SOLUTIONS HOLDINGS UK LIMITED	14262328	28th Jul 2022	active
STONE COMPUTERS LIMITED	12521259	17th Mar 2020	active
STONE TECHNOLOGIES GROUP LIMITED	12325890	20th Nov 2019	active
GRANITE ONE HUNDRED HOLDINGS LIMITED	09660342	29th Jun 2015	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Oct 1991
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Oct 1991 Company incorporated
31st Jan 1993 Glyndwr Beach resigned as Director
31st Jan 1993 Ronald Bird (jnr) resigned as Secretary
31st Jan 1993 Diane Bird appointed as Secretary
27th Nov 1995 Anthony Andrews appointed as Director
27th Nov 1995 Reginald Watson appointed as Director
4th Jul 1996 Ronald Bird appointed as Director
1st Dec 1997 Susan Quinton appointed as Director
19th Jan 1998 Anthony Andrews resigned as Director
19th Jan 1998 Susan Quinton resigned as Director
26th Jan 1999 Reginald Watson resigned as Director
27th Jan 2000 Mark Johnson appointed as Director
27th Jan 2000 Reginald Watson appointed as Director
27th Jan 2000 Anthony Harrison appointed as Director
27th Jan 2000 David Wilcox appointed as Director
27th Jan 2000 Diane Bird resigned as Secretary
27th Jan 2000 Elizabeth Birch appointed as Secretary
29th Sep 2000 Mark Johnson resigned as Director
17th Oct 2000 Reginald Watson resigned as Director
25th Feb 2002 William Watkins appointed as Director
25th Feb 2002 Richard Matthews appointed as Director
3rd Feb 2005 Ronald Bird resigned as Director
3rd Feb 2005 Ronald Bird (jnr) resigned as Director
3rd Feb 2005 William Watkins resigned as Director
3rd Feb 2005 Simon Pettit appointed as Director
3rd Feb 2005 Elizabeth Birch resigned as Secretary
6th May 2005 Simon Harbridge appointed as Secretary
6th May 2005 Simon Harbridge resigned as Secretary
6th May 2005 Elizabeth Birch appointed as Secretary
6th May 2005 Simon Harbridge appointed as Director
29th Jul 2005 Richard Matthews resigned as Director
30th Jun 2006 Simon Pettit resigned as Director
18th May 2009 Colin Capewell appointed as Director
7th Jul 2009 Anthony Harrison resigned as Director
23rd Sep 2009 Peter Berks appointed as Director
25th Oct 2010 Paul Hollinshead appointed as Director
2nd Nov 2010 David Wilcox resigned as Director
6th Aug 2011 Paul Hollinshead resigned as Director
27th Jan 2012 Colin Capewell resigned as Director
15th Jan 2013 Richard Matthews appointed as Director
15th Jan 2013 Gary Buxton appointed as Director
23rd Jan 2013 Elizabeth Birch resigned as Secretary
4th Mar 2013 Sotos Constantinides appointed as Secretary
4th Mar 2013 Sotos Constantinides appointed as Director
30th Jul 2013 Richard Matthews resigned as Director
2nd Sep 2013 Andrew Bennett appointed as Director
9th Dec 2014 Andrew Bennett resigned as Director
6th Apr 2016 Granite One Hundred Holdings Limited appointed as Corporate PSC
3rd Oct 2016 Mark Audin appointed as Director
3rd Oct 2016 Sotos Constantinides resigned as Secretary
3rd Oct 2016 Mark Audin appointed as Secretary
3rd Oct 2016 Sotos Constantinides resigned as Director
12th Jan 2017 Gary Buxton resigned as Director
11th Jul 2018 Timothy Westbrook appointed as Director
2nd Oct 2018 Mark Audin resigned as Director
2nd Oct 2018 Adrian Frost appointed as Director
2nd Oct 2018 Mark Audin resigned as Secretary
28th Feb 2019 Christopher Hykin appointed as Director
28th Feb 2019 Lawrence Richards appointed as Director
4th Nov 2022 Christopher Hykin resigned as Director
4th Nov 2022 Timothy Westbrook resigned as Director
4th Nov 2022 Richard Lecoutre appointed as Director
4th Nov 2022 Peter Berks resigned as Director
4th Nov 2022 Cory Reid appointed as Director
4th Nov 2022 John Teltsch appointed as Director
25th Nov 2022 Adrian Frost resigned as Director
25th Nov 2022 Adrian Frost appointed as Director
11th Apr 2023 Richard Lecoutre resigned as Director
11th Apr 2023 Greg Berard appointed as Director
29th Sep 2023 Adrian Frost resigned as Director
7th Jun 2024 Greg Berard resigned as Director
1st Jul 2024 James Steadman appointed as Director
28th Oct 2024 Simon Harbridge resigned as Director
12th Dec 2024 John Teltsch resigned as Director
31st Dec 2024 Peter Berks appointed as Director
31st Dec 2024 Lawrence Richards resigned as Director
31st Dec 2024 Greg Berard appointed as Director
14th Mar 2025 Cory Reid resigned as Director
14th Mar 2025 James Steadman resigned as Director
14th Mar 2025 Tamara Lyons appointed as Director
14th Mar 2025 Stephen Brand appointed as Director
4th Nov 2025 Confirmation statement made up
3rd Apr 2026 Greg Berard resigned as Director
3rd Apr 2026 Timothy Westbrook appointed as Director
3rd Apr 2026 Tamara Lyons resigned as Director
3rd Apr 2026 Richard Clay appointed as Director
27th Apr 2026 Simon Harbridge appointed as Director
27th Apr 2026 Timothy Roberts appointed as Director
30th Apr 2026 Timothy Westbrook resigned as Director
26th May 2026 Stephen Brand resigned as Director
30th Sep 2026 Next accounts due

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