SHERBURN CEMENT LIMITED

Overview

Company Name	SHERBURN CEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09515356
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2015

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 CEMENT LIMITED?

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

Where is SHERBURN CEMENT 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 CEMENT 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 CEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for SHERBURN CEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

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

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

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

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

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

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 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	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

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

Mar 28, 2022	Confirmation statement made on Mar 27, 2022 with updates	4 pages	CS01

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

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

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

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

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

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

View All Filings

Who are the officers of SHERBURN CEMENT 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				342717590001
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
BENTLEY, Ginnette Front Street Sherburn Hill DH6 1PA Durham 15 Uk	Jul 09, 2015	Nov 30, 2016	Secretary	Front Street Sherburn Hill DH6 1PA Durham 15 Uk				199379770001
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				278507610001
CONNOLLY, James Front Street Sherburn Hill DH6 1PA Durham 15 United Kingdom	Mar 27, 2015	Nov 30, 2016	Secretary	Front Street Sherburn Hill DH6 1PA Durham 15 United Kingdom				196294540001
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				220208180001
ALLISON, John Paul Pulford Front Street Sherburn Hill DH6 1PA Durham 15 United Kingdom	Mar 27, 2015	Nov 30, 2016	Director	Front Street Sherburn Hill DH6 1PA Durham 15 United Kingdom	England	British	1965-11	55068640006
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
MACKENZIE, Alan Kenneth Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 30, 2016	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	Nov 30, 2016	Dec 31, 2020	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Scotland	British	1976-5	100616240002
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 CEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sherburn Minerals Limited

Nov 30, 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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