Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Bromfield Sand & Gravel Co. Limited
- Incorporated
- 16 October 1964 (62 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Manufacture of concrete products for construction purposes (23610)
- Directors
- Wayne Edward Clent
- Accounts type
- Small
- Region
- West Midlands
- Address
- Plymouth HouseBromfieldLudlowSY8 2JR
Officers 4 active
Officer details are public data from the Companies House register.
Dulson, Drew Richard
Secretary · Appointed 26 July 2024
Director · Appointed 23 November 2015
British
Born March 1981 (45)
Clent, Wayne Edward
Director · Appointed 19 July 2013
British
Born April 1974 (52)
Director · Appointed 8 November 1995
British
Born June 1950 (76)
Officer history (10 former)
30 September 2024
30 September 2024
26 July 2024
26 July 2024
Appointed Dulson, Drew Richard as Secretary
23 November 2015
19 July 2013
Appointed Clent, Wayne Edward as Director
28 March 2007
14 May 2003
14 May 2003
10 December 1998
Resigned Pope, Mervyn as Secretary
10 December 1998
19 January 1998
10 January 1997
Resigned Plymouth, Caroline Helen, Countess Of as Director
8 November 1995
8 November 1995
Appointed Pope, Mervyn as Secretary
8 November 1995
8 November 1995
8 November 1995
14 January 1992
Resigned De Haan, Albertos Jacobus 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
Limited Company
Reg. no. 07380458
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bromfield Sand & Gravel Co. Limited This company Owns 75–100% of shares
Cymric Limited Owns 75–100% of shares
Earl of Plymouth Estates Limited Owns 75–100% of shares
Ludlow Food Centre Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 29 September 2025 | Registered office address changed | |||
| 12 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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