OpenCompanies

Clearwell Quarries Limited

Company number
00632458
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1959
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Previous names

  • Burford Quarry Limited (until 14 May 2013)

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Secretary 31 Oct 2025
COXON, Lorna Allan Director 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 30 Nov 2006 1 Mar 2022
WOOD, Robert Director 10 Mar 2014 16 Mar 2021
MCDONALD, Ross Edward Secretary 30 Nov 2006 16 Mar 2021
PETERS, Ian Alan Duncan Director 30 Sep 2010 10 Mar 2014
KENNEDY, Ciaran Anthony Director 30 Nov 2006 30 Sep 2010
MCLEOD, Colin Vaughan Director 28 Mar 2007 23 Sep 2009
SUTTON, Stephen Director 17 Aug 2005 30 Nov 2006
GIBBINS, Malcolm Director 29 Jul 2005 30 Nov 2006
GIBBINS, Malcolm Secretary 29 Jul 2005 30 Nov 2006
MCLEOD, Colin Vaughan Director 26 Oct 1999 17 Aug 2005
HOOPER, David Anthony Secretary 28 Jun 2000 29 Jul 2005
BARLOW, John Director 26 Oct 1999 29 Jul 2005
BARLOW, John Secretary 26 Oct 1999 28 Jun 2000
ALLSOP, Anthony John Director 26 Oct 1999 14 Apr 2000
BECKETT, David John Director - 26 Oct 1999
EDMONDS, Barbara Kathleen Director - 26 Oct 1999
BECKETT, Roy Director - 26 Oct 1999
BECKETT, David John Secretary - 26 Oct 1999
EDMONDS, Philip Albert Director - 25 Apr 1994

Control

NameNature of controlNotifiedCeased
Natural Building Materials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 £0 0
31 Dec 2021 £0 0
31 Dec 2020 £0 0
31 Dec 2019 £0 0
31 Dec 2018 £0 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Clearwell Quarries Limited → Natural Building Materials Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data