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STONE TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

Registration No.
02658501
Incorporation Date
1991-10-29
Company Type
Private limited company (Ltd.)
Address
Stafford, United Kingdom
Website
www.stonegroup.co.uk/
Source: Companies House

STONE TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02658501, and its current status with Companies House is active. The company was incorporated on 29 October 1991 and lists its registered address as Stafford, United Kingdom. 1 shareholder is on record for STONE TECHNOLOGIES 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 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 TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRANITE ONE HUNDRED HOLDINGS LIMITED, 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
GRANITE ONE HUNDRED HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for STONE TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Greg Berard (appointed 2024-12-31), Stephen Brand (appointed 2025-03-14), Richard Clay (appointed 2026-04-03) and Timothy Roberts (appointed 2026-04-27) all serve as Director. The remaining 1 record shown (Tamara Lyons) is a former appointment that has since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STONE TECHNOLOGIES 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.

GB
Greg Berard ACTIVE

Appointed
2024-12-31
Residence
🇺🇸 United States
Occupation
Director

SB
Stephen Brand ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Clay ACTIVE

Appointed
2026-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Roberts ACTIVE

Appointed
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tamara Lyons RESIGNED

Appointed
2025-03-14
Resigned
2026-04-03
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

STONE TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, INSPIRIT II GP LLP, registered in United Kingdom. The full chain up to INSPIRIT II GP LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STONE TECHNOLOGIES LIMITED's own shareholder record.

Ultimate HQ
INSPIRIT II GP LLP
United Kingdom

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Frequently Asked Questions

Who owns STONE TECHNOLOGIES LIMITED?

One shareholder is currently on record for STONE TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANITE ONE HUNDRED HOLDINGS LIMITED, 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 TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for STONE TECHNOLOGIES LIMITED.

What is STONE TECHNOLOGIES LIMITED's company registration number?

STONE TECHNOLOGIES LIMITED's registration number is 02658501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STONE TECHNOLOGIES LIMITED still an active company?

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

When was STONE TECHNOLOGIES LIMITED incorporated?

STONE TECHNOLOGIES LIMITED was incorporated on 29 October 1991, according to Companies House.

What is STONE TECHNOLOGIES LIMITED's registered address?

The registered address on file for STONE TECHNOLOGIES LIMITED is Stafford, United Kingdom.

What legal structure is STONE TECHNOLOGIES LIMITED registered as?

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

Who are the officers/directors of STONE TECHNOLOGIES LIMITED?

Four of the 5 officer records shown for STONE TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Greg Berard (appointed 2024-12-31), Stephen Brand (appointed 2025-03-14), Richard Clay (appointed 2026-04-03) and Timothy Roberts (appointed 2026-04-27) all serve as Director. The remaining 1 record shown (Tamara Lyons) is a former appointment that has since been resigned. Management authority at STONE TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STONE TECHNOLOGIES LIMITED have a parent company or subsidiaries?

STONE TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, INSPIRIT II GP LLP, registered in United Kingdom.

Can Zavia monitor changes to STONE TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES 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 October 2026.

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