Ashcourt (Northumberland) Limited

Active01233082 Private limited company
Incorporated
11 November 1975 (50 years)
Previously known as
W. & M. Thompson (Quarries) Limited (until 2 April 2026)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Other mining and quarrying n.e.c. (08990)
Accounts type
Full
Region
Yorkshire
Address
Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1983 (42)
Director · Appointed 1 July 2025
British
Born August 1988 (38)
Director · Appointed 1 July 2025
British
Born January 1974 (52)
Director · Appointed 1 January 2021
British
Born September 1977 (49)
Officer history (14 former)
1 July 2025
Resigned Hillary, Helen Margaret as Director
1 July 2025
Appointed Bousfield, Alistair James Kyle as Director
1 July 2025
Appointed Churchill, Leigh Jon as Director
1 July 2025
Resigned Thompson, John as Director
1 July 2025
Appointed Bousfield, Kurt James Nicholas as Director
1 July 2025
Resigned Hillary, Helen Margaret as Secretary
30 September 2021
Resigned Hurst, Frank William as Director
1 January 2021
Resigned Thompson, John as Director
1 January 2021
Appointed Hillary, Helen Margaret as Director
1 January 2021
Appointed Hillary, Helen Margaret as Secretary
1 January 2021
Resigned Thompson, John as Secretary
1 January 2021
Appointed Molloy, Ryan Michael as Director
31 October 2019
Resigned Burdon, John Hedley as Director
30 April 2003
Resigned Turnbull, John Richard as Director
9 October 2002
Appointed Burdon, John Hedley as Director
9 October 2002
Appointed Hurst, Frank William as Director
17 September 2002
Resigned Thompson, William as Director
17 September 2002
Resigned Thompson, Michael Vincent as Director
17 September 2002
Resigned Thompson, William as Secretary
17 September 2002
Appointed Thompson, John as Secretary
21 December 2001
Resigned Purvis, John Pringle as Director
12 May 1999
Appointed Thompson, William as Secretary
7 April 1999
Resigned Thompson, William Bowness as Secretary
7 April 1999
Resigned Thompson, William Bowness as Director
1 January 1998
Appointed Thompson, Michael Vincent as Director
1 January 1998
Appointed Thompson, William as Director
1 January 1998
Appointed Purvis, John Pringle as Director
1 January 1998
Appointed Turnbull, John Richard as Director
1 January 1998
Appointed Thompson, John 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. 00579506

Holdings 2

Companies where Ashcourt (Northumberland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2022
Ceased Helen Margaret Hillary — Owns 25–50% of shares
23 June 2022
Ceased John Thompson — Owns 25–50% of shares
1 January 2021
Ceased John Thompson — Owns 50–75% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
3 November 2026Statement of company's objects
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
6 October 2026Satisfaction of a charge in full
Show all 169 filings

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