Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Lloyd's Spar Quarries (Mold) Limited
- Incorporated
- 24 August 1939 (87 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Cefn MineCilcainMoldCH7 5HR
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born January 1991 (35)
Director · Appointed 5 August 2013
British
Born October 1969 (57)
Director · Appointed 5 August 2013
British
Born December 1957 (68)
Officer history (6 former)
2 March 2026
5 May 2023
5 May 2023
19 December 2019
Resigned Masters, Carolyn as Secretary
19 December 2019
5 August 2013
Appointed Masters, Carolyn as Secretary
5 August 2013
5 August 2013
5 August 2013
5 August 2013
Resigned Lloyd, Elaine as Director
5 August 2013
Resigned Lloyd, Elaine as Secretary
5 August 2013
Resigned Lloyd, Martin Robert as Director
1 June 2012
Appointed Lloyd, Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07631475
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hardroad Limited Owns 75–100% of shares
Builders Supply (North West) Limited Owns 75–100% of shares
Border Aggregates Limited Owns 75–100% of shares
Cawley Brothers Limited Owns 75–100% of shares
Gravel Shed Limited Owns 75–100% of shares
Hamilton & Brydie Limited Owns 75–100% of shares
Lloyd's Spar Quarries (Mold) Limited This company Owns 75–100% of shares
Peakdale Quarry Products Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 10 December 2025 | Replacement filing for the appointment of a director | |||
| 17 July 2025 | Full accounts | 31 December 2024 |
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