CAWDOR STONE GROUP LIMITED

Company summary

Company number: 02047080
Status: ACTIVE
Incorporated / age: 15 August 198640 years
Registered office: Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6JE
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:46 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
Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6JE
Nature of business
Floor and wall covering
Other specialised construction activities n.e.c.
Previous company names
GRANT AMERISTONE LIMITED
LEGIBUS 769 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONEYCROFT SERVICES LTD ACTIVE	Secretary	24 Sep 2010				Garthur Limited, Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton, LU2 8DL, England
CAMPBELL, Colin William ACTIVE	Director	07 Apr 1993		England	December 1954	Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6JE
BARD, Paul William RESIGNED	Secretary	12 Dec 2000	02 Jul 2004			84 Thornhill, North Weald, Essex, CM16 6DP
CAMPBELL, Patricia Janet, Doctor RESIGNED	Secretary	22 Apr 1993	15 Oct 1999			Glenorchy 118 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6SA
CONNINGTON, Brian RESIGNED	Secretary	16 Jan 1992	22 Apr 1993			118 Bramfield Road, Bulls Green, Knebworth, Herts, SG3 6SA
MENEZES, Francis Xavier RESIGNED	Secretary		15 Jan 1992			71 Winchelsea Road, Tottenham, London, N17 6XL
SLADE, Ian Andrew RESIGNED	Secretary	02 Jul 2004	13 Aug 2010			199 Durham Road, Stevenage, Hertfordshire, SG1 4JP
JOHNSON, Ralph William RESIGNED	Director	07 Apr 1993	13 Jan 1999		January 1937	27 East Ridge Road, Stamford, CT 06903, Usa
MARSHALL, Peter Alan RESIGNED	Director		07 Apr 1993		September 1945	13 Mckenzie Road, Broxbourne, Hertfordshire, EN10 7JQ
NILSSON, Robert William RESIGNED	Director		30 Nov 1993		April 1941	1628 Hunting Ridge Court, Photomac, Md 20856, FOREIGN, Usa
O'CONNOR, Patrick Keith RESIGNED	Director		07 Apr 1993		August 1940	375 Roman Road, Mountnessing, Brentwood, Essex, CM15 0UJ
SIMONS, Robert Valentine RESIGNED	Director		30 Nov 1993		September 1951	27a College Crescent, London, NW3 5LH

HONEYCROFT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 24 Sep 2010
Address: Garthur Limited, Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton, LU2 8DL, England

CAMPBELL, Colin William ACTIVE
Role: Director
Appointed on: 07 Apr 1993
Country of Residence: England
Date of birth: December 1954
Address: Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6JE

BARD, Paul William RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 02 Jul 2004
Address: 84 Thornhill, North Weald, Essex, CM16 6DP

CAMPBELL, Patricia Janet, Doctor RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 15 Oct 1999
Address: Glenorchy 118 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6SA

CONNINGTON, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 22 Apr 1993
Address: 118 Bramfield Road, Bulls Green, Knebworth, Herts, SG3 6SA

MENEZES, Francis Xavier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1992
Address: 71 Winchelsea Road, Tottenham, London, N17 6XL

SLADE, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 13 Aug 2010
Address: 199 Durham Road, Stevenage, Hertfordshire, SG1 4JP

JOHNSON, Ralph William RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 13 Jan 1999
Date of birth: January 1937
Address: 27 East Ridge Road, Stamford, CT 06903, Usa

MARSHALL, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: September 1945
Address: 13 Mckenzie Road, Broxbourne, Hertfordshire, EN10 7JQ

NILSSON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1941
Address: 1628 Hunting Ridge Court, Photomac, Md 20856, FOREIGN, Usa

O'CONNOR, Patrick Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: August 1940
Address: 375 Roman Road, Mountnessing, Brentwood, Essex, CM15 0UJ

SIMONS, Robert Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: September 1951
Address: 27a College Crescent, London, NW3 5LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2006	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 1994	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)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 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.

Legal Entity Identifier

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