INSTITUTE OF QUARRYING(THE)

INSTITUTE OF QUARRYING(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSTITUTE OF QUARRYING(THE)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 00606601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTITUTE OF QUARRYING(THE)?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is INSTITUTE OF QUARRYING(THE) located?

    Registered Office Address
    National Stone Centre Porter Lane
    Wirksworth
    DE4 4LS Matlock
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTITUTE OF QUARRYING(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INSTITUTE OF QUARRYING(THE)?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for INSTITUTE OF QUARRYING(THE)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Williamson as a director on Mar 10, 2023

    1 pagesTM01

    Termination of appointment of Ruth Elizabeth Allington as a director on Sep 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    60 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    58 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Lisa Saunders as a director on Sep 15, 2022

    2 pagesAP01

    Appointment of Mr Andy Meadows as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Miles Richard Dobson as a director on Sep 15, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    47 pagesAA

    Registered office address changed from Mcpherson House Regan Way Chilwell, Beeston Nottingham Nottinghamshire NG9 6RZ to National Stone Centre Porter Lane Wirksworth Matlock Derbyshire DE4 4LS on Aug 11, 2022

    1 pagesAD01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Timothy John Corcoran as a director on Sep 14, 2021

    2 pagesAP01

    Termination of appointment of Phillip Keith Redmond as a director on Sep 14, 2021

    1 pagesTM01

    Appointment of Dr Helen Katherine Bailey as a director on Sep 14, 2021

    2 pagesAP01

    Termination of appointment of Kevin Gough as a director on Sep 14, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    51 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Notification of Viv Geoffrey Russell as a person with significant control on Sep 22, 2020

    2 pagesPSC01

    Appointment of Mr Peter Williamson as a director on Sep 22, 2020

    2 pagesAP01

    Appointment of Mr David Anthony Bagshaw as a director on Sep 22, 2020

    2 pagesAP01

    Appointment of Ms Ruth Elizabeth Allington as a director on Sep 22, 2020

    2 pagesAP01

    Appointment of Mr Ben Williams as a director on Sep 22, 2020

    2 pagesAP01

    Cessation of Martin Kenneth Riley as a person with significant control on Sep 22, 2020

    1 pagesPSC07

    Who are the officers of INSTITUTE OF QUARRYING(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, James Edward
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Secretary
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    234908060001
    BAGSHAW, David Anthony
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishRetired196486420001
    BAILEY, Helen Katherine
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishUniversity Lecturer289236730001
    CORCORAN, Timothy John
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishCompany Director146412480008
    COTTRELL, Paul Francis William
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    United KingdomBritishDirector Of Finance177529800001
    MEADOWS, Andy
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishGroup Engineering Manager302005300001
    RILEY, Martin Kenneth
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishSenior Vice President205465070001
    RUSSELL, Vivian Geoffrey
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishGroup Managing Director244769220001
    SAUNDERS, Lisa
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishPeople And Culture Director302005350001
    UPHILL, Ben Mark
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishMulti Site Manager251582620001
    WILLIAMS, Benjamin Charles
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishManaging Director165068880002
    ARTHUR, Michael John
    4 Trinity Crescent
    Lambley
    NG4 4PX Nottingham
    Nottinghamshire
    Secretary
    4 Trinity Crescent
    Lambley
    NG4 4PX Nottingham
    Nottinghamshire
    British15500000001
    BRYDEN, Marilyn
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    United Kingdom
    Secretary
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    United Kingdom
    British65921490003
    JAMES, Philip Leslie
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Secretary
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    187979830001
    PHILLIPS, Michael Andrew
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Secretary
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    211320060001
    ALLINGTON, Ruth Elizabeth
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Director
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    EnglandBritishDirector220671060001
    AUSTIN, John
    Fourways
    Cooks House
    NE46 2LQ Hexham
    Northumberland
    Director
    Fourways
    Cooks House
    NE46 2LQ Hexham
    Northumberland
    EnglandBritishUnit Manager20183010001
    BARBOUR, Carmella Louise
    46 Nottingham Road
    Belper
    DE56 1JG Derby
    Derbyshire
    Director
    46 Nottingham Road
    Belper
    DE56 1JG Derby
    Derbyshire
    BritishQuarry Manager108818140001
    BARKWILL, Peter Boyd
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Director
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    United KingdomBritishManaging Director23462450002
    BARKWILL, Peter Boyd
    Everest 48a Bath Road
    BA11 2HH Frome
    Somerset
    Director
    Everest 48a Bath Road
    BA11 2HH Frome
    Somerset
    United KingdomBritishManaging Director23462450002
    BARKWILL, Peter Boyd
    20 Whitestone Road
    BA11 2DW Frome
    Somerset
    Director
    20 Whitestone Road
    BA11 2DW Frome
    Somerset
    BritishQuarry Director23462450001
    BARTLEY, Bryan Allen
    625 Mt Eden Road
    Mt Eden Auckland 3
    FOREIGN
    New Zealand
    Director
    625 Mt Eden Road
    Mt Eden Auckland 3
    FOREIGN
    New Zealand
    New ZealanderDirector20183020001
    BAXTER, David
    18 Park Lane
    BA1 2XH Bath
    Avon
    Director
    18 Park Lane
    BA1 2XH Bath
    Avon
    BritishDirector13402800001
    BONDARENKO, Daniel Peter
    88 Fairfield Road
    Buxton
    SK17 7DT Stockport
    Derbyshire
    Director
    88 Fairfield Road
    Buxton
    SK17 7DT Stockport
    Derbyshire
    BritishGraduare Project Engineer116886500001
    BOOTH, Michael John
    15 Cheddar Court
    Station Road
    BS27 3DT Cheddar
    Somerset
    Director
    15 Cheddar Court
    Station Road
    BS27 3DT Cheddar
    Somerset
    BritishConsultant42384970002
    BRADLEY, Kenneth John
    30 Carmen Avenue
    SY2 5NR Shrewsbury
    Shropshire
    Director
    30 Carmen Avenue
    SY2 5NR Shrewsbury
    Shropshire
    BritishSustainable Develop Mangr40912070001
    BRINDLEY, John Francis
    10 St Marys Road
    Huyton
    L36 5SS Liverpool
    Merseyside
    Director
    10 St Marys Road
    Huyton
    L36 5SS Liverpool
    Merseyside
    EnglandBritishCompany Director2429860001
    BROWN, Ian Franklin
    Mountsorrel Quarry
    Mountsorrel
    LE12 7GZ Loughborough
    The Horseshoe
    Leicestershire
    United Kingdom
    Director
    Mountsorrel Quarry
    Mountsorrel
    LE12 7GZ Loughborough
    The Horseshoe
    Leicestershire
    United Kingdom
    United KingdomBritishNational Production Manager125900080001
    BURTON, Robert Derek
    22 Horse Fair Avenue
    Chapel En Le Frith
    SK12 6SQ Stockport
    Cheshire
    Director
    22 Horse Fair Avenue
    Chapel En Le Frith
    SK12 6SQ Stockport
    Cheshire
    EnglandBritishConsultant60889040001
    BUSH, Roy Victor
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    United Kingdom
    Director
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    United Kingdom
    EnglandBritishHm Inspector Of Quarries179615070001
    CASH, Eric Alexander George
    121 Leys Lane
    BA11 2JS Frome
    Somerset
    Director
    121 Leys Lane
    BA11 2JS Frome
    Somerset
    BritishConsultant20182710001
    CHEVIN, Malcolm Peter
    Flat 4 Hurley Court
    119 Shirley Road
    SO15 3FF Southampton
    Hampshire
    Director
    Flat 4 Hurley Court
    119 Shirley Road
    SO15 3FF Southampton
    Hampshire
    BritishDirector67015560003
    CLARK, Gordon
    Birch Grove House New Barns
    Arnside
    LA5 0BQ Carnforth
    Lancashire
    Director
    Birch Grove House New Barns
    Arnside
    LA5 0BQ Carnforth
    Lancashire
    BritishRetired50145830001
    CLOSE, John
    6 Juniper Way
    LE11 2QA Loughborough
    Leicestershire
    Director
    6 Juniper Way
    LE11 2QA Loughborough
    Leicestershire
    BritishCompany Director28523000002
    COBB, Christopher Paul
    40 Clay Heys
    Chelford
    SK11 9ST Macclesfield
    Cheshire
    Director
    40 Clay Heys
    Chelford
    SK11 9ST Macclesfield
    Cheshire
    BritishRegional Director40588940002

    Who are the persons with significant control of INSTITUTE OF QUARRYING(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viv Geoffrey Russell
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    Sep 22, 2020
    Porter Lane
    Wirksworth
    DE4 4LS Matlock
    National Stone Centre
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Kenneth Riley
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Sep 21, 2018
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Phil Keith Redmond
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Sep 21, 2016
    Regan Way
    Chilwell, Beeston
    NG9 6RZ Nottingham
    Mcpherson House
    Nottinghamshire
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0