SONET PREBBLES LIMITED
00710779 · Active · Ltd · 64 yrs · Slough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SONET PREBBLES LIMITED
00710779Active· Ltd· England Wales· 1961-12-15Incorporated 1961-12-15Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LAWES, Nikita Kaushik· SecretaryAppointed 2026-03-05
- KENWARD, Sally· SecretaryResigned 2026-03-05
- MANSELL, James Douglas Colin· DirectorAppointed 2025-10-20
- PICKSTONE, Stephen Christopher Andrew· DirectorResigned 2025-10-20
LAWES, Nikita Kaushik
Secretary
- Appointed
- 2026-03-05
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HODGES, James Edward
Director
- Appointed
- 2020-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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MANSELL, James Douglas Colin
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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WILLIAMS, Gareth Robert
Director
- Appointed
- 2025-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2010-11-01
- Nationality
- British
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GOULD, John Roger Beresford
Secretary
- Appointed
- —
- Resigned
- 1999-06-01
- Nationality
- British
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HODGES, James Edward
Secretary
- Appointed
- 2020-06-08
- Resigned
- 2025-02-08
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JOWETT, Jonathan David
Secretary
- Appointed
- 1999-06-01
- Resigned
- 2004-09-30
- Nationality
- British
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KENWARD, Sally
Secretary
- Appointed
- 2025-02-08
- Resigned
- 2026-03-05
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LOGAN, Christine Anne-Marie
Secretary
- Appointed
- 2014-12-16
- Resigned
- 2020-06-08
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MANNION, Antony Clive Patrick
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2005-09-30
- Nationality
- British
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RICHARDSON, Elizabeth Anne
Secretary
- Appointed
- 2010-11-01
- Resigned
- 2014-12-16
- Nationality
- British
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ANDERSEN, Henning Lang
Director
- Appointed
- 2012-07-31
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BUCHAN, Brian John
Director
- Appointed
- 2001-05-29
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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BUXTON-SMITH, Maria Rita, Dr
Director
- Appointed
- 2008-07-23
- Resigned
- 2010-10-29
- Nationality
- British
- Born
- 04/1965
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CAIZZONE, Salvatore
Director
- Appointed
- 2011-08-08
- Resigned
- 2012-05-14
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1964
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CATER, Iain Charles Douglas
Director
- Appointed
- —
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 01/1952
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CLEMENTS, Patrick Norris, Dr
Director
- Appointed
- 2013-06-03
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DAVIES, Candida Jane
Director
- Appointed
- 2012-07-31
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DAVIS, Shaun Kevin
Director
- Appointed
- 2004-08-05
- Resigned
- 2010-11-01
- Nationality
- United Kingdom
- Residence
- Gb-Eng
- Born
- 01/1958
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DAWAR, Manish
Director
- Appointed
- 2010-11-01
- Resigned
- 2012-07-31
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1965
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EDWARDS, Simon Jeremy
Director
- Appointed
- 2011-02-08
- Resigned
- 2013-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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GEORGE, Dieno
Director
- Appointed
- 2001-02-19
- Resigned
- 2001-05-29
- Nationality
- British
- Born
- 07/1956
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GOULD, John Roger Beresford
Director
- Appointed
- —
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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GREENSMITH, Richard Mark
Director
- Appointed
- 2016-04-21
- Resigned
- 2025-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HUMPHREYS, Roger Owen
Director
- Appointed
- 1995-03-01
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 03/1961
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JOWETT, Jonathan David
Director
- Appointed
- 2000-11-30
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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KEELEY, Martin Spencer
Director
- Appointed
- 2010-11-01
- Resigned
- 2011-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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MANNION, Antony Clive Patrick
Director
- Appointed
- 2004-09-30
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MARTEL, Timothy John
Director
- Appointed
- 2020-06-08
- Resigned
- 2024-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MORAN, Mark
Director
- Appointed
- 2004-08-05
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MORDAN, William Richard
Director
- Appointed
- 2010-11-01
- Resigned
- 2015-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1969
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NEVILLE, Simon Andrew
Director
- Appointed
- 2018-07-06
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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PEACH, Alasdair James
Director
- Appointed
- 2020-07-20
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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PICKSTONE, Stephen Christopher Andrew
Director
- Appointed
- 2024-02-14
- Resigned
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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SANDERS, Paul Antony
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 08/1964
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SLATER, Andrew
Director
- Appointed
- 2001-05-29
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 10/1947
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STOLLER, Norman Kelvin
Director
- Appointed
- —
- Resigned
- 1999-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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TIMMIS, Jonathan
Director
- Appointed
- 2017-12-13
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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WATTS, Garry
Director
- Appointed
- 2001-02-19
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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