SHERBURN STONE COMPANY LIMITED

Overview

Company Name	SHERBURN STONE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00924392
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1967

Summary

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

What is the purpose of SHERBURN STONE COMPANY LIMITED?

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

Where is SHERBURN STONE COMPANY 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 SHERBURN STONE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHERBURN STONE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for SHERBURN STONE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025	2 pages	CH01

Nov 27, 2025	Appointment of Mr Michael Paul Pearce as a director on Nov 27, 2025	2 pages	AP01

Nov 27, 2025	Appointment of Mr Darren Peter Rix as a director on Nov 27, 2025	2 pages	AP01

Nov 17, 2025	Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025	2 pages	AP03

Nov 17, 2025	Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025	2 pages	AP01

Nov 17, 2025	Termination of appointment of Susan Bolton as a director on Oct 31, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025	1 pages	TM02

Oct 21, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Aug 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 08, 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

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

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

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

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

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

View All Filings

Who are the officers of SHERBURN STONE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXON, Lorna Allan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Oct 31, 2025		Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England				342717540001
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	293064500002
COXON, Lorna Allan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Oct 31, 2025		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1977-10	342702050002
PEARCE, Michael Paul Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 27, 2025		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	United Kingdom	British	1964-6	244129180001
RIX, Darren Peter Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 27, 2025		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1983-8	339765680001
ALLISON, John Paul Pulford Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England	Jan 09, 2006	Nov 30, 2016	Secretary	Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England		British		55068640006
ALLISON, John Jeffrey Simpson Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	Oct 25, 1994	Jun 25, 2013	Secretary	Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire		British		16098380001
BENTLEY, Ginnette Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England	Jun 09, 2015	Nov 30, 2016	Secretary	Main Street Breedon On The Hill DE73 8AP Derby Breedon Quarry England				199569200001
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 31, 2020	Oct 31, 2025	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England				278507980001
CONNOLLY, James 57 Brockenhurst Drive SR4 9NT Sunderland Tyne & Wear	Jul 26, 2007	Nov 30, 2016	Secretary	57 Brockenhurst Drive SR4 9NT Sunderland Tyne & Wear		British		66713680001
DALY, Richard 65 Warwick Place SR8 2HJ Peterlee County Durham		Oct 25, 1994	Secretary	65 Warwick Place SR8 2HJ Peterlee County Durham		British		7862120001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Dec 31, 2020	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England				220205850001
ALLISON, John Paul Pulford Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England	Oct 25, 1994	Nov 30, 2016	Director	Firtree Crook DL15 8DY Durham Low Harperley Farm Durham England	England	British	1965-11	55068640006
ALLISON, John Jeffrey Simpson Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	Oct 18, 1991	Jun 25, 2013	Director	Middleton Lodge Middleton Tyas DL10 6NJ Richmond North Yorkshire	England	British	1938-4	16098380001
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 03, 2022	Oct 31, 2025	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1972-7	127558410003
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	119871180001
DALY, Richard 65 Warwick Place SR8 2HJ Peterlee County Durham		Oct 25, 1994	Director	65 Warwick Place SR8 2HJ Peterlee County Durham		British	1938-4	7862120001
MACKENZIE, Alan Kenneth Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Jan 12, 2017	Dec 31, 2020	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Scotland	British	1961-4	126588100004
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Mar 01, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1961-5	44092870005
MORRISON, Alan Craig Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Jan 12, 2017	Dec 31, 2020	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Scotland	British	1976-5	100616240002
SIMPSON, Harry Collins 55 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Jul 11, 1996	Jul 04, 2000	Director	55 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	England	British	1946-6	48719530002
WOOD, Robert Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	Mar 16, 2021	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1966-10	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBURN STONE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sherburn Minerals Limited

Apr 06, 2016

Breedon Quarry

Breedon On The Hill

DE73 8AP Derby

Pinnacle House,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01039631

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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