Mendip Basalt Co.Limited(the)

Active00611848 Private limited company
Incorporated
26 September 1958 (68 years)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Micro entity
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
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director
British
Born September 1956 (70)
Officer history (14 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
30 March 2012
Resigned Ford, Mary as Secretary
1 September 2010
Appointed Bowater, John Ferguson as Director
31 August 2010
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
31 August 2006
Resigned Barker, Keith as Secretary
31 August 2006
Appointed Ford, Mary as Secretary
30 October 2001
Resigned Jenkins, Colin Richard as Director
4 May 2001
Resigned Luff, John as Director
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
1 September 1999
Appointed Barker, Keith as Secretary
1 September 1999
Resigned Simpson, Joan as Secretary
16 October 1998
Resigned Snape, Ross William as Director
16 October 1998
Appointed Jenkins, Colin Richard as Director
1 March 1995
Appointed Tidmarsh, David as Director
1 March 1995
Appointed Snape, Ross William as Director
28 February 1995
Resigned Frost, Michael Anthony as Director
28 February 1995
Resigned Inglis, John Walker as Director
1 October 1992
Appointed Frost, Michael Anthony as Director
30 September 1992
Resigned Schofield, Elon as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00245717
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00073151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
1 August 2025Micro company accounts31 December 20246
27 March 2025Confirmation statement with updates22 March 20255
26 March 2025Director's details changed2
19 March 2025Change of details for a person with significant control2
Show all recent filings

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