BERWYN GRANITE QUARRIES LIMITED

Overview

Company Name	BERWYN GRANITE QUARRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00081357
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1904

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERWYN GRANITE QUARRIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERWYN GRANITE QUARRIES LIMITED located?

Registered Office Address	Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for BERWYN GRANITE QUARRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BERWYN GRANITE QUARRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BERWYN GRANITE QUARRIES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Jun 06, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 07, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with updates	4 pages	CS01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 05, 2021 with updates	5 pages	CS01

Apr 19, 2021	Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 17, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Mar 17, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Jan 13, 2021	Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020	2 pages	AP03

Jan 13, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020	1 pages	TM02

Jan 13, 2021	Appointment of Mr Robert Wood as a director on Dec 31, 2020	2 pages	AP01

Jan 13, 2021	Termination of appointment of Elizabeth Helen Lyon as a director on Dec 31, 2020	1 pages	TM01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BERWYN GRANITE QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 31, 2020		Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					278508850001
ATHERTON-HAM, James West Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 03, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1972-7	Assistant Company Secretary	127558410003
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	May 06, 2005	Nov 01, 2006	Secretary	6 Merion Grove DE23 4YR Derby Derbyshire		British		Accountant	106989750001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 01, 2006	Dec 31, 2020	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England		British			44092870005
SUTTON, Stephen 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		May 06, 2005	Secretary	2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		British			107242590001
ALLSOP, Anthony John 44 Broad Street LE7 1GH Syston Leicestershire	May 05, 2005	Jul 17, 2007	Director	44 Broad Street LE7 1GH Syston Leicestershire	England	British	1953-3	Director	59488510001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Dec 22, 2004	May 05, 2005	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	Accountant	55010900001
BILLINGHAM, Timothy John Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry	Sep 30, 2010	Dec 01, 2016	Director	Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry	England	British	1980-9	Chartered Accountant	124232840002
BILLINGHAM, Timothy John 29 Hinsford Close DY6 7LF Kingswinford West Midlands	Mar 13, 2008	Jun 02, 2009	Director	29 Hinsford Close DY6 7LF Kingswinford West Midlands	England	British	1980-9	Chartered Accountant	124232840001
BROTHERTON, James Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021	Aug 03, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1969-8	Director	119871180001
CATHER, David Connal Keepers Retreat 6 Mill Close Old Birstall LE4 4EN Leicester Leicestershire	May 01, 2000	Sep 30, 2006	Director	Keepers Retreat 6 Mill Close Old Birstall LE4 4EN Leicester Leicestershire	England	British	1959-8	Company Director	69166570002
DAVENPORT, Peter Francis Moongate West End DE4 3HL Bassington Derbyshire		Jun 30, 1993	Director	Moongate West End DE4 3HL Bassington Derbyshire		British	1937-11	Director	35172630001
GLAVES, John Joseph Thomas Hewitt The Old Vicarage Butterton ST13 7SY Leek Staffordshire		Sep 18, 1998	Director	The Old Vicarage Butterton ST13 7SY Leek Staffordshire		British	1938-12	Director	9376050001
HALL, Timothy Conrad Langston Sunset House HR5 3RF Kington Hereford Herefordshire	May 01, 2000	Nov 01, 2006	Director	Sunset House HR5 3RF Kington Hereford Herefordshire	United Kingdom	English	1953-3	Company Director	22890940001
HALL, Warren Stuart 2 Campion Way DY12 1HW Bewdley Worcestershire	Aug 18, 2000	Nov 01, 2006	Director	2 Campion Way DY12 1HW Bewdley Worcestershire		British	1950-4	Accountant	37468490003
HOLLINSWORTH, Charles Cedric Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire	Sep 18, 1998	Aug 18, 2000	Director	Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire	England	British	1948-11	Director	35701730001
HOOPER, David Anthony 262 Widney Lane B91 3JY Solihull West Midlands	Mar 13, 2008	Jun 02, 2009	Director	262 Widney Lane B91 3JY Solihull West Midlands		British	1965-11	Chartered Accountant	66607020001
HUGHES, Alun 5 Cooper Beach Drive Wombourne Wolverhampton West Midlands		Sep 18, 1998	Director	5 Cooper Beach Drive Wombourne Wolverhampton West Midlands		British	1932-1	Director	12845570001
JACKSON, Timothy Charles 5 Woodfield Heights Tettenhall WV6 8PN Wolverhampton West Midlands	Dec 15, 1998	May 01, 2000	Director	5 Woodfield Heights Tettenhall WV6 8PN Wolverhampton West Midlands		British	1952-7	Financial Director	1046290001
JAMES, Philip Hugh 6 Bearcroft Grange Hinstock TF9 2NX Market Drayton Salop	Mar 13, 2008	Jun 02, 2009	Director	6 Bearcroft Grange Hinstock TF9 2NX Market Drayton Salop		British	1947-11	Engineer	52705670002
JAMES, Philip Hugh 6 Bearcroft Grange Hinstock TF9 2NX Market Drayton Salop	Sep 18, 1998	May 05, 2005	Director	6 Bearcroft Grange Hinstock TF9 2NX Market Drayton Salop		British	1947-11	Director	52705670002
JOHNSTON, John Michael Stuart The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		Dec 22, 2004	Director	The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		British	1953-8	Director	12314380002
JORDAN, Marcus Rupert Hamson 46 Herondale Avenue Wandsworth SW18 3JL London	Dec 15, 1998	Apr 23, 2004	Director	46 Herondale Avenue Wandsworth SW18 3JL London		British	1957-2	Solicitor	12342510001
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 01, 2006	Sep 30, 2010	Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	Accountant	43853920001
LYON, Elizabeth Helen Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 01, 2016	Dec 31, 2020	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1983-9	Chartered Accountant	220259200003
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 24, 2007	Mar 01, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1961-5	Company Secretary	44092870005
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Dec 22, 2004	Sep 23, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Director	32924830001
NOVOTNY, Charles Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire		Jun 30, 1997	Director	Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire		British	1938-6	Director	32993550001
PANDYA, Kashyap Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	Apr 26, 2004	Dec 22, 2004	Director	Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	United Kingdom	British	1963-1	Chief Executive	65102530002
PETERS, Anthony Peter Harold The Lodge Bevere Green WR3 7RG Worcester Worcestershire	Aug 11, 1997	May 01, 2000	Director	The Lodge Bevere Green WR3 7RG Worcester Worcestershire		British	1947-5	Director	54431300001
REED, Edmund Michael 26 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	May 05, 2005	Sep 30, 2007	Director	26 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	England	British	1956-2	Director	114864560001
REYNOLDS, Christopher Gordon 4 Whites Meadow Ranton ST18 9JB Stafford	Jun 30, 1993	Aug 11, 1997	Director	4 Whites Meadow Ranton ST18 9JB Stafford	England	British	1953-6	Accountant	32416250001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Mar 13, 2008	Nov 18, 2008	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	Business Director	126011000001
WOOD, Robert Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 31, 2020	Mar 16, 2021	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1966-10	Chartered Accountant	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERWYN GRANITE QUARRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Breedon Trading Limited

Apr 06, 2016

Breedon Quarry

Breedon On The Hill

DE73 8AP Derby

Pinnacle House,

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	156531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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