WHINNEY HILL STONE SALES LIMITED

Company summary

Company number: 01957453
Status: ACTIVE
Incorporated / age: 12 November 198540 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:15 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
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Nature of business
Dormant Company
Previous company names
PARK ROYAL HAULAGE LIMITED
DEVLET SEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWARATMIKA, Swaratmika ACTIVE	Secretary	06 May 2025				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
KNIGHT, Joan RESIGNED	Secretary	03 Jun 2015	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	22 Dec 2006	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
MCMANUS, Margaret Elizabeth RESIGNED	Secretary		22 Dec 2006			Marland Grange Manchester Road, Castleton, Rochdale, Lancashire, OL11 3HE
THOMPSON, Mark Hedley RESIGNED	Secretary	05 Jan 2009	03 Jun 2015			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	29 Feb 2016	England	October 1964	Flat M, 5-6, Manson Place, London, SW7 5LT
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
HJORT, Per-Anders RESIGNED	Director	22 Dec 2006	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
MCGRATH, Daniel Patrick RESIGNED	Director	01 Dec 1995	22 Dec 2006		July 1949	96 Watkins Drive, Prestwich, Manchester, M25 0DJ
MCMANUS, Christopher RESIGNED	Director		22 Dec 2006	United Kingdom	December 1946	Marland Grange, Manchester Road, Castleton, Lancs, OL11 3HE
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	03 Jun 2015	United Kingdom	April 1963	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
SEXTON, Ian Anthony RESIGNED	Director	22 Dec 2006	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 03 Jun 2015
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MCKENNA-MAYES, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 05 Jan 2009
Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU

MCMANUS, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2006
Address: Marland Grange Manchester Road, Castleton, Rochdale, Lancashire, OL11 3HE

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 03 Jun 2015
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1964
Address: Flat M, 5-6, Manson Place, London, SW7 5LT

DUVAL, Florent Thierry Antoine RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 01 Oct 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

MCGRATH, Daniel Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 22 Dec 2006
Date of birth: July 1949
Address: 96 Watkins Drive, Prestwich, Manchester, M25 0DJ

MCMANUS, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Marland Grange, Manchester Road, Castleton, Lancs, OL11 3HE

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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