OpenCompanies

Caistor Quarry Borehole Limited

Company number
08191365
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2012
Nature of business
Non-trading company
Corporate group
Earsham Gravels Limited (7 companies)

Registered office

. Latchmore Bank
Little Hallingbury
Bishop's Stortford
CM22 7PJ

Officers

NameRoleAppointedResigned
MEAD, Richard Anthony Director 9 Jun 2026
TRUNDLE, Melvin John Secretary 3 Dec 2012 9 Jun 2026
HALLIDAY, John Adrian Bartley Director 30 Nov 2012 9 Jun 2026

Control

NameNature of controlNotifiedCeased
Needham Chalks (Ham) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016
Earsham Gravels Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 £2
31 Aug 2024 Dormant £2 £2
31 Aug 2023 Dormant £2 £2
31 Aug 2022 Dormant £2 £2
31 Aug 2021 Dormant £2 £2
31 Aug 2020 Dormant £2 £2
31 Aug 2019 Dormant £2 £2
31 Aug 2018 Dormant £2 £2
31 Aug 2017 Dormant £2 £2
31 Aug 2016 Dormant £2 £2
31 Aug 2015 Dormant £2 £2
31 Aug 2014 Dormant £2 £2
31 Aug 2013 Dormant £2 £2

Connections

Owned by

Caistor Quarry Borehole Limited → Earsham Gravels Limited

Data