BERWYN GRANITE QUARRIES LIMITED

Profile BERWYN GRANITE QUARRIES LIMITED

Actual on 01.10.2020
Company name
BERWYN GRANITE QUARRIES LIMITED
copy
copied
Company number
00081357
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 25 June 1904
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, ENGLAND, DERBY, DE73 8AP
copy
copied

PSC and Officers BERWYN GRANITE QUARRIES LIMITED

Officers

(as of 18.09.2020)

LYON, Elizabeth Helen
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCDONALD, Ross Edward
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Role: Secretary
MCDONALD, Ross Edward
Status: Active
Appointed on: Friday, 24 August 2007
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SUTTON, Stephen
Status: Not active
Resigned on: Friday, 06 May 2005
Correspondence address: 2 Hazlewood Close, Cheslyn Hay, West Midlands, Walsall, WS6 7HE
Role: Secretary
HOLLINSWORTH, Charles Cedric
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 18 August 2000
Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Wiltshire, Pewsey, SN9 5LT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
GLAVES, John Joseph Thomas Hewitt
Status: Not active
Resigned on: Friday, 18 September 1998
Correspondence address: The Old Vicarage, Butterton, Staffordshire, Leek, ST13 7SY
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
HUGHES, Alun
Status: Not active
Resigned on: Friday, 18 September 1998
Correspondence address: 5 Cooper Beach Drive, Wombourne, West Midlands, Wolverhampton
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
JORDAN, Marcus Rupert Hamson
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 23 April 2004
Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Solicitor
JACKSON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Monday, 01 May 2000
Correspondence address: 5 Woodfield Heights, Tettenhall, West Midlands, Wolverhampton, WV6 8PN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Financial Director
PETERS, Anthony Peter Harold
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Monday, 01 May 2000
Correspondence address: The Lodge Bevere Green, Worcestershire, Worcester, WR3 7RG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
REYNOLDS, Christopher Gordon
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Monday, 11 August 1997
Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
NOVOTNY, Charles
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Hawthorn Cottage, Bradshaw Lane, Lancashire, Parbold, WN8 7NQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
CATHER, David Connal
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicestershire, Leicester, LE4 4EN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
REED, Edmund Michael
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Sunday, 30 September 2007
Correspondence address: 26 The Anchorage, Hempsted, Gloucestershire, Gloucester, GL2 5JW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
BILLINGHAM, Timothy John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 01 December 2016
Correspondence address: Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, Breedon Quarry
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARLOW, John
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 05 May 2005
Correspondence address: 43 Durleston Park Drive, Surrey, Great Bookham, KT23 4AJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAMES, Philip Hugh
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Thursday, 05 May 2005
Correspondence address: 6 Bearcroft Grange, Hinstock, Salop, Market Drayton, TF9 2NX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
KENNEDY, Ciaran Anthony
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: Robertson Road, Fife, Cupar, KY15 5YR, 29
Nationality: Northern Irish
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: Scotland
BILLINGHAM, Timothy John
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: 29 Hinsford Close, West Midlands, Kingswinford, DY6 7LF
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOOPER, David Anthony
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: 262 Widney Lane, West Midlands, Solihull, B91 3JY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Accountant
JAMES, Philip Hugh
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: 6 Bearcroft Grange, Hinstock, Salop, Market Drayton, TF9 2NX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Engineer
ALLSOP, Anthony
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 17 July 2007
Correspondence address: 44 Broad Street, Leicestershire, Syston, LE7 1GH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPURR, William
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 18 November 2008
Correspondence address: Summerhill House, Coach Drive Quarndon, Derbyshire, Derby, DE22 5JX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Business Director
Country of residence: England
GIBBINS, Malcolm
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Role: Secretary
Occupation: Accountant
HALL, Timothy Conrad Langston
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: Sunset House, Herefordshire, Kington Hereford, HR5 3RF
Nationality: English
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Warren Stuart
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: 2 Campion Way, Worcestershire, Bewdley, DY12 1HW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
JOHNSTON, John Michael Stuart
Status: Not active
Resigned on: Wednesday, 22 December 2004
Correspondence address: The Garth Ballards Lane, Limpsfield, Surrey, Oxted, RH8 0SN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
PANDYA, Kashyap
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: Somersby Grange, Somersby Wood, Northumberland, Morpeth, NE61 2DX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MCLEOD, Colin Vaughan
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 23 September 2009
Correspondence address: The Homestead, Ratcliffe Road, Leicester, Thrussington, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
DAVENPORT, Peter Francis
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Moongate, West End, Derbyshire, Bassington, DE4 3HL
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Breedon Southern Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Pinnacle House,
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors