WILLIAM STONES LIMITED (00044781)

WILLIAM STONES LIMITED

Company summary

Company number: 00044781
Status: ACTIVE
Incorporated / age: 31 July 1895131 years
Registered office: Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Accounts due: 30 September 2026
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERRY, Simon ACTIVE	Director	21 May 2025		England	May 1970	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
WHEELER, Rebecca Jane ACTIVE	Director	21 May 2025		England	October 1981	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
BUTCHERS, Christopher Ewart RESIGNED	Secretary		31 Dec 1996			10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	21 Feb 2005	05 Jun 2009			Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
KENNEDY, Bronagh RESIGNED	Secretary	31 Dec 1996	22 Aug 2000			Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN
MCLAUGHLIN, Susan Elizabeth RESIGNED	Secretary	22 Aug 2000	21 Feb 2005			43 The Friary, Lichfield, Staffordshire, WS13 6QH
BELFER, Simon Leo RESIGNED	Director	31 May 2002	20 Jun 2003		November 1963	52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
BUTCHERS, Christopher Ewart RESIGNED	Director	29 Sep 1994	31 Dec 1996		July 1946	10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
COUNCELL, Brian Robert RESIGNED	Director		31 Dec 1996		April 1944	The Birches, Green Hammerton, York, North Yorkshire, YO5 8BQ
COX, Simon John RESIGNED	Director	25 Jul 2014	28 Jan 2015	England	December 1967	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
DONALD, Keith Malcolm Hamilton RESIGNED	Director	21 Feb 2005	05 Jun 2009	England	September 1954	Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
EVESON, Robert RESIGNED	Director	01 Apr 2019	21 May 2025	England	December 1972	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
HEEDE, David Alexander RESIGNED	Director	27 Feb 2009	28 Jan 2015	England	May 1961	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
IBRAHIM, Zahir Mohammed RESIGNED	Director	27 Feb 2009	19 Oct 2011	United Kingdom	October 1969	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
JOHNSON, Peter Robert RESIGNED	Director		25 Sep 1992		April 1944	Barn Elm Farm, North Rigton, Leeds, West Yorkshire, LS17 0DF
KENNEDY, Bronagh RESIGNED	Director	31 Dec 1996	22 Aug 2000	England	October 1963	Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN
KERRY, Simon RESIGNED	Director	15 Feb 2013	01 Apr 2019	England	May 1970	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
LANDTMETERS, Frederic Charles Marie RESIGNED	Director	28 Jan 2015	11 Oct 2016	England	July 1973	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
MCLAUGHLIN, Susan Elizabeth RESIGNED	Director	22 Aug 2000	21 Feb 2005		May 1960	43 The Friary, Lichfield, Staffordshire, WS13 6QH
MORKILL, Thomas William RESIGNED	Director		29 Sep 1994		October 1938	5 Little Park, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JB
ROBERTS, Tiziana RESIGNED	Director	19 Oct 2011	15 Feb 2013	United Kingdom	February 1977	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
RUTHERFORD, Philip RESIGNED	Director	28 Jan 2015	31 Dec 2019	England	March 1979	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
SCOBIE, William Young RESIGNED	Director	31 Dec 1996	22 Aug 2000	United Kingdom	October 1948	133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY
SPINNEY, Russell RESIGNED	Director	20 Jun 2003	18 Jan 2006		September 1966	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
THOMAS, Paul RESIGNED	Director	22 Aug 2000	31 May 2002		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WHITEHEAD, Philip Mark RESIGNED	Director	11 Oct 2016	21 May 2025	England	December 1977	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
WOODHEAD, David John RESIGNED	Director	17 Jan 2006	27 Feb 2009	United Kingdom	July 1960	33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN

KERRY, Simon ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

WHEELER, Rebecca Jane ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1981
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

BUTCHERS, Christopher Ewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1969	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KERRY, Simon ACTIVE

Director

21 May 2025

England

May 1970

Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

WHEELER, Rebecca Jane ACTIVE

Director

21 May 2025

England

October 1981

Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

BUTCHERS, Christopher Ewart RESIGNED

Secretary

31 Dec 1996

10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU

DONALD, Keith Malcolm Hamilton RESIGNED

Secretary

21 Feb 2005

05 Jun 2009

Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

KENNEDY, Bronagh RESIGNED

Secretary

31 Dec 1996

22 Aug 2000

Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN

MCLAUGHLIN, Susan Elizabeth RESIGNED

Secretary

22 Aug 2000

21 Feb 2005

43 The Friary, Lichfield, Staffordshire, WS13 6QH

BELFER, Simon Leo RESIGNED

Director

31 May 2002

20 Jun 2003

November 1963

52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

BUTCHERS, Christopher Ewart RESIGNED

Director

29 Sep 1994

31 Dec 1996

July 1946

10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU

COUNCELL, Brian Robert RESIGNED

Director

31 Dec 1996

April 1944

The Birches, Green Hammerton, York, North Yorkshire, YO5 8BQ

COX, Simon John RESIGNED

Director

25 Jul 2014

28 Jan 2015

England

December 1967

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

DONALD, Keith Malcolm Hamilton RESIGNED

Director

21 Feb 2005

05 Jun 2009

England

September 1954

Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

EVESON, Robert RESIGNED

Director

01 Apr 2019

21 May 2025

England

December 1972

Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

HEEDE, David Alexander RESIGNED

Director

27 Feb 2009

28 Jan 2015

England

May 1961

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

IBRAHIM, Zahir Mohammed RESIGNED

Director

27 Feb 2009

19 Oct 2011

United Kingdom

October 1969

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

JOHNSON, Peter Robert RESIGNED

Director

25 Sep 1992

April 1944

Barn Elm Farm, North Rigton, Leeds, West Yorkshire, LS17 0DF

KENNEDY, Bronagh RESIGNED

Director

31 Dec 1996

22 Aug 2000

England

October 1963

Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN

KERRY, Simon RESIGNED

Director

15 Feb 2013

01 Apr 2019

England

May 1970

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

LANDTMETERS, Frederic Charles Marie RESIGNED

Director

28 Jan 2015

11 Oct 2016

England

July 1973

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

MCLAUGHLIN, Susan Elizabeth RESIGNED

Director

22 Aug 2000

21 Feb 2005

May 1960

43 The Friary, Lichfield, Staffordshire, WS13 6QH

MORKILL, Thomas William RESIGNED

Director

29 Sep 1994

October 1938

5 Little Park, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JB

ROBERTS, Tiziana RESIGNED

Director

19 Oct 2011

15 Feb 2013

United Kingdom

February 1977

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

RUTHERFORD, Philip RESIGNED

Director

28 Jan 2015

31 Dec 2019

England

March 1979

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

SCOBIE, William Young RESIGNED

Director

31 Dec 1996

22 Aug 2000

United Kingdom

October 1948

133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY

SPINNEY, Russell RESIGNED

Director

20 Jun 2003

18 Jan 2006

September 1966

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

THOMAS, Paul RESIGNED

Director

22 Aug 2000

31 May 2002

December 1955

Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WHITEHEAD, Philip Mark RESIGNED

Director

11 Oct 2016

21 May 2025

England

December 1977

137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

WOODHEAD, David John RESIGNED

Director

17 Jan 2006

27 Feb 2009

United Kingdom

July 1960

33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN