STONE LOGISTICS LIMITED

Company summary

Company number: 03018506
Status: ACTIVE
Incorporated / age: 6 February 199531 years
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMBALCZYK, Charlotte ACTIVE	Secretary	21 Jul 2022				Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
GEMBALCZYK, Charlotte ACTIVE	Director	04 Nov 2024		England	December 1978	C/O S&W Partners (Manchester) Limited,, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
PHILP, Dean ACTIVE	Director	01 Nov 2010		United Kingdom	April 1969	Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom
JONES, Graham Ernest RESIGNED	Secretary	06 Feb 1995	30 Jun 1999			3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
PARKINSON, Granville RESIGNED	Secretary	30 Jun 1999	10 Jul 2000			2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER
PRESLEY, Deborah RESIGNED	Secretary	10 Jul 2000	21 Jul 2022			Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1995	06 Feb 1995			6-8 Underwood Street, London, N1 7JQ
HEALY, Maurice Francis RESIGNED	Director	01 Mar 1996	04 Nov 2024	England	May 1944	Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom
JONES, Gordon Brian RESIGNED	Director	06 Feb 1995	30 Jun 1997		March 1960	17 Ashbourne Road, Eccles, Manchester, M30 0HW
STONE, Kevin RESIGNED	Director	06 Feb 1995	31 Jan 1996		July 1958	9 Brambling Close, Audenshaw, Manchester, M34 5QZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1995	06 Feb 1995			6-8 Underwood Street, London, N1 7JQ

GEMBALCZYK, Charlotte ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: December 1978
Address: C/O S&W Partners (Manchester) Limited,, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom

PHILP, Dean ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom

HEALY, Maurice Francis RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: May 1944
Address: Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom

Created	Status	Filings
03 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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