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ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Private limited company (Ltd.) Active

Registration No.
01768403
Incorporation Date
1983-11-08
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
www.allstone.co.uk/
Source: Companies House

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01768403, and its current status with Companies House is active. The company was incorporated on 8 November 1983 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LORRAINE ALISON FORD, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
LORRAINE ALISON FORD 100% Companies House

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Officers

5

The Director of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. currently on record is Simon Ford; five officers are currently on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD., filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. 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.

SF
Simon Ford ACTIVE

Appointed
1995-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mr Gary John David Short ACTIVE

Appointed
2021-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hall ACTIVE

Appointed
2021-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Colin Rutherford ACTIVE

Appointed
2021-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lorraine Ford ACTIVE

Appointed
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
United Kingdom
BROMSBERROW SAND & GRAVEL CO. LIMITED
United KingdomGB 01176862

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Frequently Asked Questions

Who owns ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.?

One shareholder is currently on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LORRAINE ALISON FORD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. have on record?

1 shareholder is shown on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD..

What is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s company registration number?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s registration number is 01768403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. still an active company?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s status on Companies House is listed as active.

When was ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. incorporated?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. was incorporated on 8 November 1983, according to Companies House.

What is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s registered address?

The registered address on file for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is Gloucester, United Kingdom.

What legal structure is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. registered as?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.?

The Director of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. currently on record is Simon Ford; five officers are currently on record for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD., filed with Companies House. Management authority at ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. have a parent company or subsidiaries?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'s ownership over time?

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

Can I access ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'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 ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.'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 7 November 2026.

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