RIVER CALDER STONE LIMITED

Overview

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

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Construction of other civil engineering projects n.e.c. (42990) / Construction
Freight transport by road (49410) / Transportation and storage

Registered Office Address	Oakenclough Mill Oakenclough PR3 1TB Preston United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

Filings

Date

Description

Document

Type

Oct 21, 2025

Confirmation statement made on Aug 20, 2025 with updates

CS01

Oct 03, 2025

Appointment of Miss Eleanor Lucy Firth as a secretary on Oct 03, 2025

AP03

May 13, 2025

Cessation of John Joseph Iredale as a person with significant control on Apr 25, 2025

PSC07

Mar 24, 2025

Termination of appointment of John Joseph Iredale as a director on Mar 21, 2025

TM01

Aug 21, 2024

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 21, 2024	Model articles adopted	MODEL ARTICLES
capital	Aug 21, 2024	Statement of capital on Aug 21, 2024 Capital: GBP 2	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, Eleanor Lucy Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom	Oct 03, 2025		Secretary	Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom				340971420001
SLEDDON, John Anthony Chipping Road Longridge PR3 2LY Preston 3 Stanley Court England	Aug 21, 2024		Director	Chipping Road Longridge PR3 2LY Preston 3 Stanley Court England	England	British	1975-8	326334210001
IREDALE, John Joseph Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom	Aug 21, 2024	Mar 21, 2025	Director	Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom	United Kingdom	British	1969-2	103683330004

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Joseph Iredale Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom	Aug 21, 2024	Oakenclough PR3 1TB Preston Oakenclough Mill United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr John Anthony Sleddon Chipping Road Longridge PR3 2LY Preston 3 Stanley Court England	Aug 21, 2024	Chipping Road Longridge PR3 2LY Preston 3 Stanley Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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