Castleton Sand & Gravel Quarries,limited

Active00258300 Private limited company
Incorporated
7 August 1931 (95 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
30 August 2007
Appointed Ford, Mary as Secretary
30 August 2007
Resigned Alpha Directors Limited as Corporate Director
30 August 2007
Appointed Bowater, John Ferguson as Director
30 August 2007
Appointed Retallack, James Keith as Director
30 August 2007
Resigned Beta Directors Limited as Corporate Director
30 August 2007
Resigned Beta Directors Limited as Corporate Secretary
22 November 1994
Appointed Alpha Directors Limited as Corporate Director
22 November 1994
Resigned Grimes, Timothy Nicholas as Director
22 November 1994
Appointed Beta Directors Limited as Corporate Secretary
22 November 1994
Resigned Willis, Karen Jayne as Secretary
22 November 1994
Resigned Plant, George Edward as Director
22 November 1994
Appointed Beta Directors Limited as Corporate Director
1 October 1993
Appointed Willis, Karen Jayne as Secretary
1 October 1993
Resigned Mccole, Charles as Secretary
19 October 1992
Resigned Willis, Karen Jayne as Secretary
19 October 1992
Appointed Mccole, Charles as Secretary
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director
22 November 1991
Appointed Willis, Karen Jayne as Secretary
22 November 1991
Resigned Smith, Kevin David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00688147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates23 August 2026
9 August 2026Accounts for a dormant company31 December 2025
23 March 2026Register(s) moved to registered office address
31 October 2025Change of details for a person with significant control
5 September 2025Confirmation statement with updates23 August 2025
Show all recent filings

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