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STONE MARINE LIMITED

Private limited company (Ltd.) Active

Registration No.
00405295
Incorporation Date
1946-03-01
Company Type
Private limited company (Ltd.)
Address
Dorchester, United Kingdom
Website
www.wintersmarine.co.uk/
Source: Companies House

STONE MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405295, and its current status with Companies House is active. The company was incorporated on 1 March 1946 and lists its registered address as Dorchester, United Kingdom. 1 shareholder is on record for STONE MARINE 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 29 October 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 STONE MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WINTERS MARINE LTD, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
WINTERS MARINE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for STONE MARINE LIMITED are current appointments, filed with Companies House. John Langham (appointed 1991-12-14) and Alan Deves (appointed 2018-04-19) both serve as Director. The remaining 2 records shown (Irene Langham and William Cowley) are former appointments that have since been resigned.

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

Management authority at STONE MARINE 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.

JL
John Langham ACTIVE

Appointed
1991-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Deves ACTIVE

Appointed
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Langham RESIGNED

Appointed
1991-08-01
Resigned
2017-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Irene Langham RESIGNED

Appointed
1991-08-31
Resigned
2021-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Cowley RESIGNED

Appointed
1996-01-01
Resigned
2004-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STONE MARINE LIMITED sits 2 levels below its ultimate parent, LANGHAM INDUSTRIES LIMITED, registered in United Kingdom. The full chain up to LANGHAM INDUSTRIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STONE MARINE LIMITED's own shareholder record.

Ultimate HQ
LANGHAM INDUSTRIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns STONE MARINE LIMITED?

One shareholder is currently on record for STONE MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINTERS MARINE LTD, holding 100% — a majority holding. Because the 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 STONE MARINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STONE MARINE 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 STONE MARINE LIMITED have on record?

1 shareholder is shown on record for STONE MARINE LIMITED.

What is STONE MARINE LIMITED's company registration number?

STONE MARINE LIMITED's registration number is 00405295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STONE MARINE LIMITED still an active company?

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

When was STONE MARINE LIMITED incorporated?

STONE MARINE LIMITED was incorporated on 1 March 1946, according to Companies House.

What is STONE MARINE LIMITED's registered address?

The registered address on file for STONE MARINE LIMITED is Dorchester, United Kingdom.

What legal structure is STONE MARINE LIMITED registered as?

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

Who are the officers/directors of STONE MARINE LIMITED?

Two of the 5 officer records shown for STONE MARINE LIMITED are current appointments, filed with Companies House. John Langham (appointed 1991-12-14) and Alan Deves (appointed 2018-04-19) both serve as Director. The remaining 2 records shown (Irene Langham and William Cowley) are former appointments that have since been resigned. Management authority at STONE MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STONE MARINE LIMITED have a parent company or subsidiaries?

STONE MARINE LIMITED sits 2 levels below its ultimate parent, LANGHAM INDUSTRIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to STONE MARINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STONE MARINE 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 STONE MARINE 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 STONE MARINE 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 29 October 2026.

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