Lightwater Quarries Limited

Active01267442 Private limited company
Incorporated
7 July 1976 (50 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Full
Region
Yorkshire
Address
North Stainley Estate Office
North Stainley
Ripon
HG4 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Richard James
Director · Appointed 31 October 2022
British
Born June 1979 (47)
Director · Appointed 11 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (11 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
9 November 2022
Resigned Parker, Kevin Norman as Director
31 October 2022
Appointed Scott, Richard James as Director
11 February 2019
Appointed Staveley, James Kirk Miles as Director
13 August 2018
Resigned Staveley, James Kirk Miles as Director
13 August 2018
Appointed Bradley, Stephen John as Director
13 August 2018
Appointed Parker, Kevin Norman as Director
1 March 2013
Resigned Bentley, Neville Geoffrey as Secretary
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
1 March 2013
Resigned Bentley, Neville Geoffrey as Director
21 June 2010
Appointed Staveley, James Kirk Miles as Director
21 June 2010
Resigned Staveley, Lynne Anne as Director
21 June 2010
Resigned Staveley, Robert Arthur Miles as Director
23 November 1998
Appointed Bentley, Neville Geoffrey as Secretary
20 November 1998
Resigned Temporal, Michael Richard as Director
20 November 1998
Resigned Temporal, Michael Richard as Secretary
6 March 1998
Appointed Bentley, Neville Geoffrey as Director
2 July 1993
Appointed Temporal, Michael Richard as Director
1 April 1992
Resigned Cliff, Roger Philip as Director
1 April 1992
Resigned Constantine, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02043818
Former controllers (1)
6 April 2016
Ceased James Kirk Miles Staveley — Right to appoint and remove directors (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Highacre Builders Limited Owns 75–100% of shares
Lightwater Farms Limited Owns 75–100% of shares
North Stainley Farms Limited Owns 75–100% of shares
Lightwater Leisure Limited Owns 75–100% of shares
Lightwater Quarries Limited This company Owns 75–100% of shares
Musterfield Farms Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
2 January 2026Full accounts31 March 2025
21 July 2025Confirmation statement with no updates17 July 2025
31 December 2024Full accounts31 March 2024
27 September 2024Cessation of a person with significant control
Show all 134 filings

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