Cambrian Stone Limited

Active01579754 Private limited company
Incorporated
13 August 1981 (45 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Other mining and quarrying n.e.c. (08990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Hopkins Concrete Limited, Tarmac (South Western) Limited
British
Born January 1982 (44)
Director · Appointed 21 November 2022
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born October 1965 (61)
Corporate Secretary · Appointed 16 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 16 April 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (43 former)
31 March 2024
Appointed Cecil, David as Director
31 March 2024
Resigned Pippard, Angela as Director
14 September 2023
Appointed Pippard, Angela as Director
14 September 2023
Resigned Jackson, Philip Charles as Director
21 November 2022
Appointed Grey, Simon James as Director
21 November 2022
Appointed Jackson, Philip Charles as Director
21 November 2022
Resigned Coggan, Ben as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
15 July 2019
Appointed Coggan, Ben as Director
15 July 2019
Resigned Cottrell, Paul Francis William as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Joel, Mark Wilson as Director
17 April 2013
Resigned Bolter, Andrew Christopher as Director
17 April 2013
Resigned Last, Terence Robert as Director
17 April 2013
Resigned Young, Guy Franklin as Director
16 April 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 2013
Resigned Bradshaw, John Richard as Secretary
16 April 2013
Appointed Cottrell, Paul Francis William as Director
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
1 August 2011
Appointed Joel, Mark Wilson as Director
1 February 2011
1 February 2011
Appointed Young, Guy Franklin as Director
1 August 2006
31 July 2006
Resigned Jackson, Timothy Charles as Director
16 May 2005
Resigned Morgan, Anthony as Director
16 May 2005
Appointed Jackson, Timothy Charles as Director
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Appointed Last, Terence Robert as Director
16 May 2005
Resigned Hall, Warren Stuart as Secretary
16 May 2005
Resigned Hall, Warren Stuart as Director
16 May 2005
Resigned Hall, Timothy Conrad Langston as Director
26 May 2000
Resigned Findlater, Robert Ian as Director
16 May 2000
Appointed Hall, Warren Stuart as Director
16 May 2000
Appointed Hall, Timothy Conrad Langston as Director
16 May 2000
Appointed Morgan, Anthony as Director
16 May 2000
Resigned Bowater, John Ferguson as Director
16 May 2000
Resigned Larkin, John Albert as Secretary
16 May 2000
Appointed Hall, Warren Stuart as Secretary
13 March 2000
Resigned Bolsover, George William as Director
11 May 1999
Resigned Mcgowan, James as Director
11 May 1999
Resigned Royle, Frank Paul as Director
11 May 1999
Resigned Kidd, Peter Gordon as Director
11 May 1999
Resigned May, Philip George as Director
8 September 1998
Resigned Hall, Warren Stuart as Secretary
8 September 1998
Appointed Findlater, Robert Ian as Director
8 September 1998
Appointed Larkin, John Albert as Secretary
31 July 1998
Resigned Whittle, Malcolm as Director
4 June 1997
4 June 1997
Appointed Whittle, Malcolm as Director
24 April 1997
Resigned Lanchbury, Richard Maynard as Director
30 June 1996
Appointed Hall, Warren Stuart as Secretary
30 May 1996
Resigned Stirk, James Richard as Secretary
1 March 1996
Appointed Bowater, John Ferguson as Director
1 March 1996
Appointed Glaves, John Joseph Thomas Hewitt as Director
1 March 1996
Resigned Chater, Andrew John Gordon as Director
1 March 1996
Resigned Ancell, James Ross as Director
1 March 1996
Resigned Ellis, John Robert as Director
1 March 1996
Appointed Bolsover, George William as Director
1 March 1996
Appointed Stirk, James Richard as Secretary
21 February 1996
Resigned Leven, Steven as Secretary
1 January 1996
Resigned Bort, Stefan Edward as Secretary
29 November 1995
Appointed Royle, Frank Paul as Director
10 July 1995
Appointed Chater, Andrew John Gordon as Director
20 April 1995
Resigned Jones, Ian Vivian as Director
5 April 1995
Resigned Hobbs, Julian Robert as Director
3 April 1995
Appointed Bort, Stefan Edward as Secretary
1 January 1995
Resigned Bort, Stefan Edward as Secretary
8 January 1994
Resigned Bort, Stefan Edward as Secretary
8 January 1994
Appointed Leven, Steven as Secretary
1 January 1994
Resigned Leven, Steven as Secretary
8 October 1993
Resigned Jones, Anthony Graham as Secretary
8 October 1993
Appointed Bort, Stefan Edward as Secretary
31 March 1993
Resigned Madden, John as Director
31 March 1993
Appointed May, Philip George as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791
Former controllers (1)
1 December 2016
Ceased Tarmac Minerals Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
3 February 2026Confirmation statement with no updates24 January 2026
3 October 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates24 January 2025
3 September 2024Full accounts31 December 2023
Show all recent filings

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