National Stone Centre(the)

Active01817304 Private company limited by guarantee
Incorporated
17 May 1984 (42 years)
Industry
Other publishing activities (58190)
Other information service activities n.e.c. (63990)
Educational support services (85600)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Michael David Haynes
Andrew Meadows
Accounts type
Total exemption full
Region
East Midlands
Address
Porter Lane
Middleton
Matlock
DE4 4LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Haynes, Michael David
Director · Appointed 5 September 2024
British
Born March 1962 (64)
Meadows, Andrew
Director · Appointed 17 July 2023
British
Born November 1963
Director · Appointed 17 July 2023
British
Born December 1979 (46)
Thorne, James Edward
Secretary · Appointed 4 April 2022
Director · Appointed 1 March 2022
Also at Institute of Asphalt Technology(the), Institute of Quarrying(the)
British
Born September 1983 (43)
Director · Appointed 1 March 2022
Also at Institute of Quarrying(the), Epc United Kingdom Limited, Kemek Ltd · more companies
British
Born November 1968
Director · Appointed 28 October 2020
Also at Peak District Mines Historical Society Limited(the)
British
Born October 1957 (69)
Officer history (105 former)
13 October 2026
Resigned Jones, Peter Francis as Director
2 October 2026
Resigned Caley, Sean as Director
2 October 2026
Resigned Willies, Lynn Martyn, Dr as Director
2 October 2026
Resigned Shaw, Richard Peter, Dr as Director
2 October 2026
Resigned Russell, Adam Stuart as Director
23 September 2026
Resigned Russell, Vivian Geoffrey as Director
23 September 2026
Resigned Bagshaw, David Anthony as Director
23 September 2026
Resigned Cottrell, Paul Francis William as Director
13 July 2025
Resigned Greaves, Peter as Director
10 January 2025
Resigned Burtonshaw, Shirley Jean as Director
20 November 2024
Appointed Caley, Sean as Director
5 September 2024
Appointed Haynes, Michael David as Director
5 September 2024
Resigned Herbert, Clare Jo-An as Director
30 November 2023
Resigned Allington, Ruth Elizabeth as Director
17 July 2023
Appointed Saunders, Lisa as Director
17 July 2023
Resigned Williamson, Peter as Director
17 July 2023
Appointed Herbert, Clare Jo-An as Director
17 July 2023
Appointed Willies, Lynn Martyn, Dr as Director
17 July 2023
Appointed Meadows, Andrew as Director
17 July 2023
Resigned Uphill, Benjamin Mark as Director
17 July 2023
Resigned Corcoran, Timothy John as Director
17 July 2023
Appointed Shaw, Richard Peter, Dr as Director
17 July 2023
Resigned Dobson, Miles Richard as Director
17 July 2023
Appointed Russell, Adam Stuart as Director
17 July 2023
Resigned Riley, Martin Kenneth as Director
17 July 2023
Appointed Burtonshaw, Shirley Jean as Director
4 April 2022
Appointed Thorne, James Edward as Secretary
4 April 2022
Resigned Millband, Alan as Secretary
1 March 2022
Appointed Cottrell, Paul Francis William as Director
1 March 2022
Resigned Millband, Alan as Director
1 March 2022
Appointed Williamson, Peter as Director
1 March 2022
Appointed Bagshaw, David Anthony as Director
1 March 2022
Appointed Uphill, Benjamin Mark as Director
1 March 2022
1 March 2022
Appointed Riley, Martin Kenneth as Director
1 March 2022
Appointed Russell, Vivian Geoffrey as Director
1 March 2022
Appointed Dobson, Miles Richard as Director
1 March 2022
Appointed Allington, Ruth Elizabeth as Director
1 March 2022
Appointed Williams, Benjamin Charles as Director
1 March 2022
Appointed Corcoran, Timothy John as Director
28 February 2022
Resigned Hagin, Anthony Bernard as Director
28 February 2022
Resigned Hodson, Luke James as Director
28 February 2022
Resigned Smallshaw, Richard Julian as Director
28 February 2022
Resigned Thomas, Ian Ashley as Director
28 February 2022
Resigned Adams, Colin Wain as Director
28 February 2022
Resigned Atkinson, Tracy Michelle as Director
28 February 2022
Resigned Crookes, Elizabeth Anne as Director
28 October 2020
Appointed Greaves, Peter as Director
28 October 2020
Appointed Riding, James Brian as Director
28 October 2020
Appointed Hodson, Luke James as Director
24 July 2020
Appointed Smallshaw, Richard Julian as Director
25 June 2020
Resigned Thomas, Ian Ashley as Secretary
25 June 2020
Appointed Millband, Alan as Secretary
17 June 2020
Resigned Holden, Peter Lewis as Director
18 December 2019
Resigned Wainwright, Chris as Director
27 July 2019
Appointed Holden, Peter Lewis as Director
22 July 2019
Resigned Selby-Sly, Geoffrey as Director
24 June 2019
Resigned Miller, David Thomas as Director
7 May 2019
Resigned Gilbert, Roger David as Director
9 November 2018
Resigned Smallshaw, Richard Julian as Director
5 October 2018
Appointed Adams, Colin Wain as Director
3 September 2018
Appointed Miller, David Thomas as Director
3 September 2018
Appointed Hagin, Anthony Bernard as Director
3 September 2018
Resigned Prestidge, Sarah as Director
3 September 2018
Appointed Millband, Alan as Director
2 July 2018
Resigned Prestidge, Sarah Louise as Director
19 January 2018
Appointed Prestidge, Sarah as Director
19 January 2018
Resigned Elgey, Anthony Martin as Director
19 January 2018
Resigned Bailey, David Elliott, Dr as Director
21 July 2017
Appointed Prestidge, Sarah Louise as Director
21 April 2017
Appointed Crookes, Elizabeth Anne as Director
21 March 2017
Resigned Slack, Peter, Councillor as Director
11 September 2015
Resigned Haspel, David William as Director
11 September 2015
11 September 2015
Appointed Gilbert, Roger David as Director
29 May 2015
Appointed Thomas, Ian Ashley as Director
29 May 2015
Resigned Gilbert, Roger David as Director
19 November 2014
Appointed Wainwright, Chris as Director
19 November 2014
Appointed Jones, Peter Francis as Director
6 October 2014
Resigned Reynolds, John Richard as Director
26 September 2014
Appointed Bailey, David Elliott, Dr as Director
30 July 2014
Resigned Watson, Adrian Paul, Dr as Director
11 June 2014
Resigned Benghiat, Albert, Dr as Director
11 June 2014
Resigned Sutton, Ian David, Dr as Director
25 April 2014
Appointed Smallshaw, Richard Julian as Director
25 April 2014
Appointed Elgey, Anthony Martin as Director
21 October 2013
Appointed Gilbert, Roger David as Director
3 June 2013
Resigned Caisley, Roger as Director
10 May 2013
Appointed Benghiat, Albert, Dr as Director
5 April 2013
Appointed Atkinson, Tracy Michelle as Director
26 October 2012
Appointed Selby-Sly, Geoffrey as Director
30 September 2012
Resigned Purdy, Garry William as Director
6 June 2012
Resigned Taylor, David Barrie, Councillor as Director
24 February 2012
Resigned Stubbings, Nigel Edward George as Director
19 December 2011
Resigned Henshaw, Robin as Director
19 December 2011
Resigned Goodall, Warren John as Director
7 November 2011
Resigned Lewer, Andrew Iain, Councillor as Director
22 September 2011
Resigned Shields, Robert John Gillies as Director
15 August 2011
Appointed Stubbings, Nigel Edward George as Director
3 May 2011
Appointed Henshaw, Robin as Director
20 January 2011
Resigned Spiers, John Charles as Secretary
20 January 2011
Appointed Thomas, Ian Ashley as Secretary
20 January 2011
Resigned Spiers, John Charles as Director
1 February 2010
Appointed Goodall, Warren John as Director
1 February 2010
Appointed Taylor, David Barrie, Councillor as Director
1 February 2010
Appointed Purdy, Garry William as Director
30 June 2009
Resigned Ratcliffe, Irene, Councillor as Director
30 June 2009
Appointed Watson, Adrian Paul, Dr as Director
30 June 2009
Resigned Fearns, John Claude, Councillor as Director
30 June 2009
Resigned Salmon, Stanley, Doctor as Director
5 November 2007
Appointed Haspel, David William as Director
21 June 2007
Resigned Armstrong, Kenneth Thomas, Cllr as Director
20 July 2006
Resigned Thompson, David Barnard as Director
14 June 2006
Resigned Hollinsworth, Charles Cedric as Director
25 April 2006
Resigned Charlton, Christopher, Dr as Director
9 January 2006
Resigned Prentice, John Edward, Professor as Director
15 November 2005
Appointed Ratcliffe, Irene, Councillor as Director
15 November 2005
Appointed Shields, Robert John Gillies as Director
14 June 2005
Appointed Lewer, Andrew Iain, Councillor as Director
14 June 2005
Resigned Brook, David Geoffrey as Director
14 June 2005
Resigned Smith, Paul James, Councillor as Director
14 June 2005
Resigned Hall, Kevin John as Director
22 July 2004
Appointed Armstrong, Kenneth Thomas, Cllr as Director
22 July 2004
Appointed Smith, Paul James, Councillor as Director
5 July 2004
5 July 2004
Resigned Lucas, Brian Charles as Director
9 December 2003
Appointed Salmon, Stanley, Doctor as Director
31 July 2003
Resigned Hill, Paul John, Professor as Director
9 July 2003
Appointed Lucas, Brian Charles as Director
5 June 2003
Appointed Slack, Peter, Councillor as Director
1 May 2003
Resigned Duffield, Pauline, Councillor as Director
9 April 2003
Resigned Burrows, Walter, Councillor as Director
19 December 2002
Appointed Sutton, Ian David, Dr as Director
24 October 2002
Appointed Spiers, John Charles as Secretary
21 August 2002
Resigned Hughes, Kay as Secretary
23 May 2002
10 October 2001
Appointed Caisley, Roger as Director
10 October 2001
Appointed Hall, Kevin John as Director
10 October 2001
10 October 2001
Resigned Wildsmith, Clive George as Director
14 June 2001
Appointed Hollinsworth, Charles Cedric as Director
16 March 2001
Resigned Bark, Frank as Director
17 July 2000
Resigned Howe, Bernard Glynn as Director
22 June 2000
Appointed Fearns, John Claude, Councillor as Director
10 April 2000
Appointed Brook, David Geoffrey as Director
16 December 1999
Resigned Hollinsworth, Charles Cedric as Director
16 December 1999
Appointed Spiers, John Charles as Director
30 September 1999
Resigned Heron, Malcolm James as Director
30 September 1999
Resigned Fuchs, Peter Ernest Kay as Director
20 May 1999
Appointed Duffield, Pauline, Councillor as Director
14 May 1999
Resigned Cleeton, Julian John as Director
23 December 1998
Appointed Hollinsworth, Charles Cedric as Director
23 December 1998
Appointed Burrows, Walter, Councillor as Director
30 September 1998
Resigned Barritt, John Christopher as Director
30 September 1998
Resigned Carr, Michael David as Director
30 September 1998
2 October 1997
Resigned Jones, Ronald Herbert as Director
1 October 1997
Appointed Carr, Michael David as Director
26 September 1997
Resigned Wawman, Nancy Rodgers as Director
26 September 1997
Resigned Wright, Oliver as Director
25 July 1997
Appointed Heron, Malcolm James as Director
4 May 1997
Resigned Collins, John Dearnley as Director
5 March 1997
Resigned Frost, Bryan Dudley as Director
13 December 1996
Resigned Dunning, Frederick Weir as Director
4 October 1996
Appointed Bark, Frank as Director
24 July 1996
Appointed Hill, Paul John, Professor as Director
3 May 1996
20 March 1996
Resigned Higgins, Terence Edward as Director
20 March 1996
Appointed Wildsmith, Clive George as Director
15 March 1996
Appointed Fuchs, Peter Ernest Kay as Director
15 March 1996
Appointed Reynolds, John Richard as Director
13 October 1995
Appointed Thompson, David Barnard as Director
13 October 1995
Appointed Cleeton, Julian John as Director
27 September 1995
Resigned Waterhouse, Ronald Bedford, Councillor as Director
20 March 1995
Appointed Barritt, John Christopher as Director
20 March 1995
Appointed Shields, Donald Alexander Gillies as Director
21 December 1994
Appointed Hughes, Kay as Secretary
20 December 1994
Resigned Cliffe, George Frank as Secretary
20 December 1994
Resigned Cliffe, George Frank as Director
1 November 1994
Appointed Higgins, Terence Edward as Director
12 October 1994
Appointed Howe, Bernard Glynn as Director
12 October 1994
Resigned Beadle, John as Director
12 October 1994
Appointed Dunning, Frederick Weir as Director
12 October 1994
Appointed Jones, Ronald Herbert as Director
12 October 1994
Appointed Frost, Bryan Dudley as Director
12 October 1994
12 October 1994
Resigned Stanley, Michael Frederick as Director
12 October 1994
Resigned Mccaig, Ian as Director
1 October 1994
Appointed Prentice, John Edward, Professor as Director
26 April 1994
Appointed Wright, Oliver as Director
26 April 1994
Appointed Wawman, Nancy Rodgers as Director
30 September 1992
Resigned Michell, Gordon Ellis as Director
24 March 1992
Resigned Walmsley, Frank Smith as Director
24 March 1992
Resigned Sorrell, David Sheffield as Director
24 March 1992
Resigned Knill, John Lawrence as Director
24 March 1992
Resigned Dower, Michael as Director
30 September 1991
Resigned Gregory, David Alan as Director
27 June 1991
Resigned Hallows, Albert Henry as Director
20 May 1991
Appointed Waterhouse, Ronald Bedford, Councillor as Director
5 March 1991
Resigned Pilling, William Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where National Stone Centre(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£289,040
up £9,693 (3%)
Cash
£49,275
up £9,823 (25%)
Employees
1
down 1 (50%)
Debt Ratio
4%
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £276,091 £279,347 £289,040
Balance sheet detail
202120202019
Fixed Assets£227,609£247,478£255,060
Current Assets£72,244£49,680£28,287
Debtors£22,969£10,228£14,480
Cash£49,275£39,452£13,807
Creditors (< 1 year)£10,813£17,811£7,256
Net Current Assets£61,431£31,869£21,031
Net Assets£289,040£279,347£276,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with no updates30 September 2025
1 October 2025Total exemption full accounts31 December 2024
29 September 2025Director's details changed
21 August 2025Termination of appointment of a director
20 June 2025Second filing for the appointment of a director
Show all recent filings

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