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OAKSTONE DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02073117
Incorporation Date
1986-11-12
Company Type
Private limited company (Ltd.)
Address
ADDINGHAM ILKLEY, United Kingdom
Website
www.oakstone.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OAKSTONE DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02073117, and its current status with Companies House is active. The company was incorporated on 12 November 1986 and lists its registered address as ADDINGHAM ILKLEY, United Kingdom. 2 shareholders are on record for OAKSTONE DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PHILLIPS SEPCIAL PROJECTS LTD 66.7% Companies House

Registry notes and limitations

Two shareholders are currently on record for OAKSTONE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILLIPS SEPCIAL PROJECTS LTD, holding 66.7% — a majority holding — followed by PHILLIPS SEPCIAL PROJECTS LTD at 33.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AP
Andrew Phillips ACTIVE

Appointed
2010-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marc Holmes ACTIVE

Appointed
2022-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Baker ACTIVE

Appointed
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sutcliffe ACTIVE

Appointed
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rachel Phillips ACTIVE

Appointed
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of OAKSTONE DEVELOPMENTS LIMITED currently on record is Andrew Phillips; five officers are currently on record for OAKSTONE DEVELOPMENTS LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OAKSTONE DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PHILLIPS SPECIAL PROJECTS LIMITED
United Kingdom

How these relationships were recorded

OAKSTONE DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, PHILLIPS SPECIAL PROJECTS LIMITED, registered in United Kingdom. The full chain up to PHILLIPS SPECIAL PROJECTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OAKSTONE DEVELOPMENTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns OAKSTONE DEVELOPMENTS LIMITED?

Two shareholders are currently on record for OAKSTONE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILLIPS SEPCIAL PROJECTS LTD, holding 66.7% — a majority holding — followed by PHILLIPS SEPCIAL PROJECTS LTD at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OAKSTONE DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OAKSTONE DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OAKSTONE DEVELOPMENTS LIMITED have on record?

2 shareholders are shown on record for OAKSTONE DEVELOPMENTS LIMITED.

What is OAKSTONE DEVELOPMENTS LIMITED's company registration number?

OAKSTONE DEVELOPMENTS LIMITED's registration number is 02073117, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OAKSTONE DEVELOPMENTS LIMITED still an active company?

OAKSTONE DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was OAKSTONE DEVELOPMENTS LIMITED incorporated?

OAKSTONE DEVELOPMENTS LIMITED was incorporated on 12 November 1986, according to Companies House.

What is OAKSTONE DEVELOPMENTS LIMITED's registered address?

The registered address on file for OAKSTONE DEVELOPMENTS LIMITED is ADDINGHAM ILKLEY, United Kingdom.

What legal structure is OAKSTONE DEVELOPMENTS LIMITED registered as?

OAKSTONE DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OAKSTONE DEVELOPMENTS LIMITED?

The Director of OAKSTONE DEVELOPMENTS LIMITED currently on record is Andrew Phillips; five officers are currently on record for OAKSTONE DEVELOPMENTS LIMITED, filed with Companies House. Management authority at OAKSTONE DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OAKSTONE DEVELOPMENTS LIMITED have a parent company or subsidiaries?

OAKSTONE DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, PHILLIPS SPECIAL PROJECTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OAKSTONE DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAKSTONE DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OAKSTONE DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OAKSTONE DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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