Clearwell Quarries Limited

Active00632458 Private limited company
Incorporated
10 July 1959 (67 years)
Previously known as
Burford Quarry Limited (until 14 May 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (22 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Resigned Mcdonald, Ross Edward as Secretary
16 March 2021
Appointed Bolton, Susan as Secretary
16 March 2021
Appointed Brotherton, James Edward as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert as Director
30 September 2010
Appointed Peters, Ian Alan Duncan as Director
30 September 2010
Resigned Kennedy, Ciaran Anthony as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
28 March 2007
Appointed Mcleod, Colin Vaughan as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
30 November 2006
Appointed Mcdonald, Ross Edward as Director
30 November 2006
Resigned Gibbins, Malcolm as Director
30 November 2006
Resigned Sutton, Stephen as Director
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Appointed Kennedy, Ciaran Anthony as Director
17 August 2005
Appointed Sutton, Stephen as Director
17 August 2005
Resigned Mcleod, Colin Vaughan as Director
29 July 2005
Appointed Gibbins, Malcolm as Director
29 July 2005
Resigned Hooper, David Anthony as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Secretary
29 July 2005
Resigned Barlow, John as Director
28 June 2000
Resigned Barlow, John as Secretary
28 June 2000
Appointed Hooper, David Anthony as Secretary
14 April 2000
Resigned Allsop, Anthony John as Director
26 October 1999
Appointed Barlow, John as Director
26 October 1999
Appointed Barlow, John as Secretary
26 October 1999
Appointed Mcleod, Colin Vaughan as Director
26 October 1999
Appointed Allsop, Anthony John as Director
26 October 1999
Resigned Beckett, David John as Secretary
26 October 1999
Resigned Beckett, David John as Director
26 October 1999
Resigned Beckett, Roy as Director
26 October 1999
Resigned Edmonds, Barbara Kathleen as Director
25 April 1994
Resigned Edmonds, Philip Albert as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 3547353

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Director's details changed2
17 November 2025Termination of appointment of a secretary1
17 November 2025Termination of appointment of a director1
17 November 2025Appointment of a director2
17 November 2025Appointment of a secretary2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?