ASH RESOURCES LIMITED

Overview

Company Name	ASH RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01817203
Jurisdiction	England/Wales
Date of Creation	May 17, 1984

Summary

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

What is the purpose of ASH RESOURCES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASH RESOURCES LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ASH RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
MONIER RESOURCES (U.K.) LIMITED	Sep 11, 1984	Sep 11, 1984
TRUSHELFCO (NO.690) LIMITED	May 17, 1984	May 17, 1984

What are the latest accounts for ASH RESOURCES 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 ASH RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for ASH RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 02, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 01, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for The Rugby Group Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Jan 23, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Jan 23, 2023	1 pages	TM02

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Apr 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASH RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335298250001
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	263114390001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England	Jan 25, 2021	Jan 23, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England				278892820001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		Sep 25, 1995	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		60389110001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Sep 04, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Sep 26, 1995	Apr 30, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Apr 30, 2000	Sep 04, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248092730001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jan 16, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Oct 31, 1999	Feb 24, 2000	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	46195880001
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	Feb 24, 2000	Jan 16, 2002	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	52745370002
BRUCE, Philip James Blenheim House 4 Farm Close Harbury CV33 9LL Leamington Spa Warwickshire	Jul 16, 1998	Oct 31, 1999	Director	Blenheim House 4 Farm Close Harbury CV33 9LL Leamington Spa Warwickshire	United Kingdom	British	1952-6	203643140001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Sep 04, 2000	Jan 16, 2002	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jan 16, 2002	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
EASTWOOD, Stephen John Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	Jul 31, 2000	Jan 16, 2002	Director	Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	United Kingdom	British	1957-6	97380710001
ECCLES, Bryan Magpies 68 Northington SO24 9TH Alresford Hampshire	Oct 18, 1994	Oct 31, 1999	Director	Magpies 68 Northington SO24 9TH Alresford Hampshire	England	British	1948-3	109151370001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Jul 16, 1998	Director	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British	1944-10	1223070001
JACKSON, Cyril Patrick The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire		Jan 31, 1996	Director	The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire	United Kingdom	British	1936-1	7979550001
MCATEER, David John Charlton Norcroft House 91 Rugby Road Dunchurch CV22 6PQ Rugby Warwickshire	Apr 01, 1996	Jul 16, 1998	Director	Norcroft House 91 Rugby Road Dunchurch CV22 6PQ Rugby Warwickshire		British	1939-10	26684770001
NEWTON, John William The Chestnuts House Byfield Road Priors Marston CV47 7RP Southam Warwickshire		Jul 16, 1998	Director	The Chestnuts House Byfield Road Priors Marston CV47 7RP Southam Warwickshire		British	1948-4	75741300001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Sep 04, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Egham Surrey	England	British	1969-5	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	112697170001
SQUIRES, Richard Alan Littlecote Holton OX33 1PU Oxford	Oct 01, 1996	Feb 24, 2000	Director	Littlecote Holton OX33 1PU Oxford		British	1957-6	49697170001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Feb 24, 2000	Jul 31, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Oct 31, 1999	Feb 24, 2000	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	45173720001
WYATT, Ian Edward Andrew 25 Hawthorn Crescent Burbage LE10 2JP Hinckley Leicestershire		Oct 18, 1994	Director	25 Hawthorn Crescent Burbage LE10 2JP Hinckley Leicestershire		British	1951-2	9514330001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 16, 2015	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASH RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rugby Group Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	206971

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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