INSTITUTE OF QUARRYING(THE)

Overview

Company Name	INSTITUTE OF QUARRYING(THE)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	00606601
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1958

Summary

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

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 Address	No

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

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 INSTITUTE OF QUARRYING(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 28, 2024	Termination of appointment of Peter Williamson as a director on Mar 10, 2023	1 pages	TM01

Oct 28, 2024	Termination of appointment of Ruth Elizabeth Allington as a director on Sep 12, 2023	1 pages	TM01

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Group of companies' accounts made up to Dec 31, 2023	60 pages	AA

Dec 18, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Group of companies' accounts made up to Dec 31, 2022	58 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Appointment of Ms Lisa Saunders as a director on Sep 15, 2022	2 pages	AP01

Nov 08, 2022	Appointment of Mr Andy Meadows as a director on Sep 15, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Miles Richard Dobson as a director on Sep 15, 2022	1 pages	TM01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	47 pages	AA

Aug 11, 2022	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 pages	AD01

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Appointment of Mr Timothy John Corcoran as a director on Sep 14, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Phillip Keith Redmond as a director on Sep 14, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Dr Helen Katherine Bailey as a director on Sep 14, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Kevin Gough as a director on Sep 14, 2021	1 pages	TM01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	51 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Notification of Viv Geoffrey Russell as a person with significant control on Sep 22, 2020	2 pages	PSC01

Oct 26, 2020	Appointment of Mr Peter Williamson as a director on Sep 22, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr David Anthony Bagshaw as a director on Sep 22, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Ms Ruth Elizabeth Allington as a director on Sep 22, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr Ben Williams as a director on Sep 22, 2020	2 pages	AP01

Oct 26, 2020	Cessation of Martin Kenneth Riley as a person with significant control on Sep 22, 2020	1 pages	PSC07

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNE, James Edward Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Jul 05, 2017		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	Sep 22, 2020		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1959-5	Retired	196486420001
BAILEY, Helen Katherine Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 14, 2021		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1983-9	University Lecturer	289236730001
CORCORAN, Timothy John Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 14, 2021		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1962-2	Company Director	146412480008
COTTRELL, Paul Francis William Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 21, 2018		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	United Kingdom	British	1966-10	Director Of Finance	177529800001
MEADOWS, Andy Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 15, 2022		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1963-11	Group Engineering Manager	302005300001
RILEY, Martin Kenneth Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Feb 23, 2016		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1967-1	Senior Vice President	205465070001
RUSSELL, Vivian Geoffrey Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 21, 2018		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1961-8	Group Managing Director	244769220001
SAUNDERS, Lisa Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 15, 2022		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1979-12	People And Culture Director	302005350001
UPHILL, Ben Mark Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 21, 2018		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1978-1	Multi Site Manager	251582620001
WILLIAMS, Benjamin Charles Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	Sep 22, 2020		Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1968-11	Managing Director	165068880002
ARTHUR, Michael John 4 Trinity Crescent Lambley NG4 4PX Nottingham Nottinghamshire		Aug 15, 1999	Secretary	4 Trinity Crescent Lambley NG4 4PX Nottingham Nottinghamshire		British			15500000001
BRYDEN, Marilyn Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire United Kingdom	Aug 15, 1999	May 16, 2014	Secretary	Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire United Kingdom		British			65921490003
JAMES, Philip Leslie Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire	May 16, 2014	Aug 26, 2016	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	Aug 01, 2016	Sep 20, 2017	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	Sep 22, 2020	Sep 12, 2023	Director	Porter Lane Wirksworth DE4 4LS Matlock National Stone Centre Derbyshire England	England	British	1959-2	Director	220671060001
AUSTIN, John Fourways Cooks House NE46 2LQ Hexham Northumberland		Oct 09, 2003	Director	Fourways Cooks House NE46 2LQ Hexham Northumberland	England	British	1957-10	Unit Manager	20183010001
BARBOUR, Carmella Louise 46 Nottingham Road Belper DE56 1JG Derby Derbyshire	Feb 08, 2005	Dec 01, 2007	Director	46 Nottingham Road Belper DE56 1JG Derby Derbyshire		British	1979-4	Quarry Manager	108818140001
BARKWILL, Peter Boyd Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire	Dec 15, 2014	Sep 29, 2015	Director	Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire	United Kingdom	British	1956-9	Managing Director	23462450002
BARKWILL, Peter Boyd Everest 48a Bath Road BA11 2HH Frome Somerset	Oct 09, 1998	May 16, 2014	Director	Everest 48a Bath Road BA11 2HH Frome Somerset	United Kingdom	British	1956-9	Managing Director	23462450002
BARKWILL, Peter Boyd 20 Whitestone Road BA11 2DW Frome Somerset	Oct 06, 1995	Oct 17, 1997	Director	20 Whitestone Road BA11 2DW Frome Somerset		British	1956-9	Quarry Director	23462450001
BARTLEY, Bryan Allen 625 Mt Eden Road Mt Eden Auckland 3 FOREIGN New Zealand		Oct 09, 1998	Director	625 Mt Eden Road Mt Eden Auckland 3 FOREIGN New Zealand		New Zealander	1928-11	Director	20183020001
BAXTER, David 18 Park Lane BA1 2XH Bath Avon		Oct 01, 1993	Director	18 Park Lane BA1 2XH Bath Avon		British	1952-12	Director	13402800001
BONDARENKO, Daniel Peter 88 Fairfield Road Buxton SK17 7DT Stockport Derbyshire	Jun 06, 2006	Jan 12, 2008	Director	88 Fairfield Road Buxton SK17 7DT Stockport Derbyshire		British	1980-11	Graduare Project Engineer	116886500001
BOOTH, Michael John 15 Cheddar Court Station Road BS27 3DT Cheddar Somerset	Oct 11, 1996	Oct 07, 2004	Director	15 Cheddar Court Station Road BS27 3DT Cheddar Somerset		British	1950-9	Consultant	42384970002
BRADLEY, Kenneth John 30 Carmen Avenue SY2 5NR Shrewsbury Shropshire	Oct 07, 1994	Apr 09, 2007	Director	30 Carmen Avenue SY2 5NR Shrewsbury Shropshire		British	1958-12	Sustainable Develop Mangr	40912070001
BRINDLEY, John Francis 10 St Marys Road Huyton L36 5SS Liverpool Merseyside	Oct 07, 1994	Oct 11, 1996	Director	10 St Marys Road Huyton L36 5SS Liverpool Merseyside	England	British	1946-1	Company Director	2429860001
BROWN, Ian Franklin Mountsorrel Quarry Mountsorrel LE12 7GZ Loughborough The Horseshoe Leicestershire United Kingdom	May 22, 2007	May 16, 2014	Director	Mountsorrel Quarry Mountsorrel LE12 7GZ Loughborough The Horseshoe Leicestershire United Kingdom	United Kingdom	British	1961-8	National Production Manager	125900080001
BURTON, Robert Derek 22 Horse Fair Avenue Chapel En Le Frith SK12 6SQ Stockport Cheshire		Oct 05, 1992	Director	22 Horse Fair Avenue Chapel En Le Frith SK12 6SQ Stockport Cheshire	England	British	1923-6	Consultant	60889040001
BUSH, Roy Victor Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire United Kingdom	Feb 05, 2013	May 16, 2014	Director	Regan Way Chilwell, Beeston NG9 6RZ Nottingham Mcpherson House Nottinghamshire United Kingdom	England	British	1955-3	Hm Inspector Of Quarries	179615070001
CASH, Eric Alexander George 121 Leys Lane BA11 2JS Frome Somerset		Oct 04, 2001	Director	121 Leys Lane BA11 2JS Frome Somerset		British	1926-7	Consultant	20182710001
CHEVIN, Malcolm Peter Flat 4 Hurley Court 119 Shirley Road SO15 3FF Southampton Hampshire	Oct 04, 1999	Oct 09, 2003	Director	Flat 4 Hurley Court 119 Shirley Road SO15 3FF Southampton Hampshire		British	1951-4	Director	67015560003
CLARK, Gordon Birch Grove House New Barns Arnside LA5 0BQ Carnforth Lancashire	Oct 11, 1996	Oct 09, 2003	Director	Birch Grove House New Barns Arnside LA5 0BQ Carnforth Lancashire		British	1932-5	Retired	50145830001
CLOSE, John 6 Juniper Way LE11 2QA Loughborough Leicestershire	Oct 06, 1995	Oct 09, 1998	Director	6 Juniper Way LE11 2QA Loughborough Leicestershire		British	1949-12	Company Director	28523000002
COBB, Christopher Paul 40 Clay Heys Chelford SK11 9ST Macclesfield Cheshire	Oct 11, 1996	Oct 09, 1998	Director	40 Clay Heys Chelford SK11 9ST Macclesfield Cheshire		British	1954-12	Regional Director	40588940002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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