OpenCompanies

Sherburn Stone Company Limited

Company number
00924392
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1967
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

Officers

NameRoleAppointedResigned
RIX, Darren Peter Director 27 Nov 2025
PEARCE, Michael Paul Director 27 Nov 2025
COXON, Lorna Allan Director 31 Oct 2025
COXON, Lorna Allan Secretary 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 31 Dec 2020 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 30 Nov 2016 1 Mar 2022
WOOD, Robert Director 30 Nov 2016 16 Mar 2021
MORRISON, Alan Craig Director 12 Jan 2017 31 Dec 2020
MACKENZIE, Alan Kenneth Director 12 Jan 2017 31 Dec 2020
MCDONALD, Ross Edward Secretary 30 Nov 2016 31 Dec 2020
BENTLEY, Ginnette Secretary 9 Jun 2015 30 Nov 2016
CONNOLLY, James Secretary 26 Jul 2007 30 Nov 2016
ALLISON, John Paul Pulford Secretary 9 Jan 2006 30 Nov 2016
ALLISON, John Paul Pulford Director 25 Oct 1994 30 Nov 2016
ALLISON, John Jeffrey Simpson Secretary 25 Oct 1994 25 Jun 2013
ALLISON, John Jeffrey Simpson Director 18 Oct 1991 25 Jun 2013
SIMPSON, Harry Collins Director 11 Jul 1996 4 Jul 2000
DALY, Richard Director - 25 Oct 1994
DALY, Richard Secretary - 25 Oct 1994

Control

NameNature of controlNotifiedCeased
Sherburn Minerals 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
30 Nov 2073 - -
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 £179,807 0
31 Dec 2019 £179,807 0
31 Dec 2018 £179,807 -
31 Mar 2018 - -
31 Dec 2017 -£179,807 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
30 Nov 1987 - -
30 Nov 1986 - -
30 Nov 1985 - -

Connections

Owned by

Sherburn Stone Company Limited → Sherburn Minerals Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data