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STONEHAM PLC

Public Limited Company Active

in

Registration No.
00321764
Incorporation Date
1936-12-10
Company Type
Public Limited Company
Address
SIDCUP, United Kingdom
Website
www.stoneham-kitchens.co.uk/
Source: Companies House

STONEHAM PLC is a Public Limited Company registered in United Kingdom under 00321764, and its current status with Companies House is active. The company was incorporated on 10 December 1936 and lists its registered address as SIDCUP, United Kingdom. 1 shareholder is on record for STONEHAM PLC, 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 26 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 STONEHAM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STONEHAM GROUP 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
STONEHAM GROUP LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for STONEHAM PLC are current appointments, filed with Companies House. Howard Stoneham (appointed 1991-06-24), Adrian Stoneham (appointed 1991-06-24) and Michael Stoneham (appointed 1991-10-01) all serve as Director. The remaining 1 record shown (Edward Stoneham) is a former appointment that has since been resigned.

Management authority at STONEHAM PLC 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.

HS
Howard Stoneham ACTIVE

Appointed
1991-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adrian Stoneham ACTIVE

Appointed
1991-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Stoneham ACTIVE

Appointed
1991-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Stoneham RESIGNED

Appointed
1991-06-24
Resigned
2020-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
STONEHAM GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns STONEHAM PLC?

One shareholder is currently on record for STONEHAM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONEHAM GROUP 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 STONEHAM PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STONEHAM PLC 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 STONEHAM PLC have on record?

1 shareholder is shown on record for STONEHAM PLC.

What is STONEHAM PLC's company registration number?

STONEHAM PLC's registration number is 00321764, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STONEHAM PLC still an active company?

STONEHAM PLC's status on Companies House is listed as active.

When was STONEHAM PLC incorporated?

STONEHAM PLC was incorporated on 10 December 1936, according to Companies House.

What is STONEHAM PLC's registered address?

The registered address on file for STONEHAM PLC is SIDCUP, United Kingdom.

What legal structure is STONEHAM PLC registered as?

STONEHAM PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of STONEHAM PLC?

Three of the 4 officer records shown for STONEHAM PLC are current appointments, filed with Companies House. Howard Stoneham (appointed 1991-06-24), Adrian Stoneham (appointed 1991-06-24) and Michael Stoneham (appointed 1991-10-01) all serve as Director. The remaining 1 record shown (Edward Stoneham) is a former appointment that has since been resigned. Management authority at STONEHAM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STONEHAM PLC have a parent company or subsidiaries?

STONEHAM PLC sits 1 level below its ultimate parent, STONEHAM GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to STONEHAM PLC's ownership over time?

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

Can I access STONEHAM PLC'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 STONEHAM PLC'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 26 October 2026.

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