BERWYN GRANITE QUARRIES LIMITED - DERBY


Company Profile Company Filings

Overview

BERWYN GRANITE QUARRIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BERWYN GRANITE QUARRIES LIMITED was incorporated 119 years ago on 25/06/1904 and has the registered number: 00081357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BERWYN GRANITE QUARRIES LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 1993-06-30 UNTIL 1997-08-11 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2020-12-31 UNTIL 2021-03-16 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2005-05-06 UNTIL 2006-11-01 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2006-11-01 UNTIL 2020-12-31 RESIGNED
STEPHEN SUTTON Jan 1952 British Secretary RESIGNED
JOHN MICHAEL STUART JOHNSTON Aug 1953 British Director RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2004-12-22 UNTIL 2009-09-23 RESIGNED
MARCUS RUPERT HAMSON JORDAN Feb 1957 British Director 1998-12-15 UNTIL 2004-04-23 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2016-12-01 UNTIL 2020-12-31 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2006-11-01 UNTIL 2010-09-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2007-08-24 UNTIL 2022-03-01 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2004-04-26 UNTIL 2004-12-22 RESIGNED
MR PHILIP HUGH JAMES Nov 1947 British Director 2008-03-13 UNTIL 2009-06-02 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director RESIGNED
ANTHONY PETER HAROLD PETERS May 1947 British Director 1997-08-11 UNTIL 2000-05-01 RESIGNED
MR EDMUND MICHAEL REED Feb 1956 British Director 2005-05-05 UNTIL 2007-09-30 RESIGNED
JOHN BARLOW Apr 1946 British Director 2004-12-22 UNTIL 2005-05-05 RESIGNED
MR WILLIAM SPURR Nov 1964 British Director 2008-03-13 UNTIL 2008-11-18 RESIGNED
MR PHILIP HUGH JAMES Nov 1947 British Director 1998-09-18 UNTIL 2005-05-05 RESIGNED
MR DAVID ANTHONY HOOPER Nov 1965 British Director 2008-03-13 UNTIL 2009-06-02 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 1998-12-15 UNTIL 2000-05-01 RESIGNED
ALUN HUGHES Jan 1932 British Director RESIGNED
ANTHONY ALLSOP Mar 1953 British Director 2005-05-05 UNTIL 2007-07-17 RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1998-09-18 UNTIL 2000-08-18 RESIGNED
WARREN STUART HALL Apr 1950 British Director 2000-08-18 UNTIL 2006-11-01 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2000-05-01 UNTIL 2006-11-01 RESIGNED
MR JOHN JOSEPH THOMAS HEWITT GLAVES Dec 1938 British Director RESIGNED
PETER FRANCIS DAVENPORT Nov 1937 British Director RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-05-01 UNTIL 2006-09-30 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2008-03-13 UNTIL 2009-06-02 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2010-09-30 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAUGHTON MANOR BRICK LIMITED(THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
H.M. DALE (FARMERS) LIMITED NR. LOUTH, Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HANSON CONCRETE PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HART AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANSON CLAY PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON THERMALITE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON GROUP SERVICES LIMITED DERBY ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
HANSON BRICK LTD MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANSON TIS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
BREEDON PROPERTIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENNEUROPE HOLDINGS LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2023-05-19 31-12-2022 £2,000 equity
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2022-07-14 31-12-2021 £2,000 equity
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2021-09-14 31-12-2020 £2,000 equity
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2020-09-03 31-12-2019 £2,000 equity
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2019-09-10 31-12-2018 £2,000 equity
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED 2018-03-15 31-12-2017 £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STAFFS CONCRETE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALLIANCE RECYCLING (UK) LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 39000 - Remediation activities and other waste management services
BREEDON BOW HIGHWAYS LIMITED DERBY ENGLAND Active SMALL 42110 - Construction of roads and motorways
UK STONE DIRECT LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ECO-ASPHALT SUPPLIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BREEDON COLAS LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways
BREEDON GROUP PLC DERBY ENGLAND Active INITIAL 64209 - Activities of other holding companies n.e.c.
BREEDON MIDCO LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.