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CAWDOR STONE GROUP LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02047080
Incorporation Date
1986-08-15
Company Type
Private limited company (Ltd.)
Address
KNEBWORTH, United Kingdom
Website
www.cawdorstonegallery.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CAWDOR STONE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02047080, and its current status with Companies House is active. The company was incorporated on 15 August 1986 and lists its registered address as KNEBWORTH, United Kingdom. 2 shareholders are on record for CAWDOR STONE GROUP 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
TURNER CORP 99.1% Companies House

Registry notes and limitations

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

The largest of these is TURNER CORP, holding 99.1% — a majority holding — followed by CAWDOR INVESTMENTS LTD at 0.9%.

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

CC
Colin Campbell ACTIVE

Appointed
1993-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HONEYCROFT SERVICES LTD ACTIVE ENTITY

Appointed
2010-09-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Patricia Campbell RESIGNED

Appointed
1993-04-22
Resigned
1999-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Paul Bard RESIGNED

Appointed
2000-12-12
Resigned
2004-07-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IS
Ian Slade RESIGNED

Appointed
2004-07-02
Resigned
2010-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for CAWDOR STONE GROUP LIMITED are current appointments, filed with Companies House. Colin Campbell (appointed 1993-04-07) serves as Director; HONEYCROFT SERVICES LTD (appointed 2010-09-24) serves as Company Secretary. The remaining 3 records shown (Patricia Campbell, Paul Bard and 1 other) are former appointments that have since been resigned.

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

Management authority at CAWDOR STONE GROUP 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
CAWDOR INVESTMENTS LIMITED
United Kingdom
CAWDOR STONE LIMITED
United KingdomGB 04672535

How these relationships were recorded

CAWDOR STONE GROUP LIMITED sits 1 level below its ultimate parent, CAWDOR INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAWDOR INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAWDOR STONE GROUP LIMITED's own shareholder record. 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.

Registry questions

Frequently asked questions

Who owns CAWDOR STONE GROUP LIMITED?

Two shareholders are currently on record for CAWDOR STONE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TURNER CORP, holding 99.1% — a majority holding — followed by CAWDOR INVESTMENTS LTD at 0.9%. 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 CAWDOR STONE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAWDOR STONE GROUP 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 CAWDOR STONE GROUP LIMITED have on record?

2 shareholders are shown on record for CAWDOR STONE GROUP LIMITED.

What is CAWDOR STONE GROUP LIMITED's company registration number?

CAWDOR STONE GROUP LIMITED's registration number is 02047080, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAWDOR STONE GROUP LIMITED still an active company?

CAWDOR STONE GROUP LIMITED's status on Companies House is listed as active.

When was CAWDOR STONE GROUP LIMITED incorporated?

CAWDOR STONE GROUP LIMITED was incorporated on 15 August 1986, according to Companies House.

What is CAWDOR STONE GROUP LIMITED's registered address?

The registered address on file for CAWDOR STONE GROUP LIMITED is KNEBWORTH, United Kingdom.

What legal structure is CAWDOR STONE GROUP LIMITED registered as?

CAWDOR STONE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAWDOR STONE GROUP LIMITED?

Two of the 5 officer records shown for CAWDOR STONE GROUP LIMITED are current appointments, filed with Companies House. Colin Campbell (appointed 1993-04-07) serves as Director; HONEYCROFT SERVICES LTD (appointed 2010-09-24) serves as Company Secretary. The remaining 3 records shown (Patricia Campbell, Paul Bard and 1 other) are former appointments that have since been resigned. Management authority at CAWDOR STONE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAWDOR STONE GROUP LIMITED have a parent company or subsidiaries?

CAWDOR STONE GROUP LIMITED sits 1 level below its ultimate parent, CAWDOR INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is 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 CAWDOR STONE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAWDOR STONE GROUP 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 CAWDOR STONE GROUP 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 CAWDOR STONE GROUP 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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