Website & contact details
- Group website
- The site of this company’s group or brand.
Tillicoultry Quarries (EA) Limited
- Incorporated
- 7 April 1986 (40 years)
- Previously known as
- Tillicoultry Placeholder Limited (until 2 February 2026)Middleton Aggregates Limited (until 2 February 2026)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Other specialised construction activities n.e.c. (43999)Freight transport by road (49410)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Mill DroveBlackborough EndKings LynnPE32 1SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born June 1962 (64)
Director · Appointed 23 May 2025
British
Born September 1969 (57)
British
Born November 1973
British
Born February 1942 (84)
Officer history (7 former)
23 May 2025
23 May 2025
23 May 2025
23 May 2025
23 May 2025
23 May 2025
23 May 2025
23 May 2025
23 May 2025
1 May 2013
1 May 2013
31 October 1994
23 January 1994
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
Private Limited Company
Reg. no. 00946065
Former controllers (5)
19 October 2018
19 October 2018
6 April 2016
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Citrus Investments Limited Owns 75–100% of shares
Tillicoultry Quarries (EA) Limited This company Owns 75–100% of shares
Millglen Farms Limited Owns 75–100% of shares
Tillicoultry Quarries (Cement) Limited Owns 75–100% of shares
Tillicoultry Quarries Limited Owns 75–100% of shares
Independent Aggregates Limited Owns 75–100% of shares
Middleton Aggregates Limited Owns 75–100% of shares
Tillicoultry Quarries Mortars and Renders Ltd Owns 75–100% of shares
Tqlmac Holdings Limited Owns 75–100% of shares
Macadam Asphalt Co. Ltd. Owns 75–100% of shares
Surface Investments Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 2 February 2026 | Certificate of change of name | |||
| 2 February 2026 | Certificate of change of name | |||
| 7 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 9 June 2025 | Appointment of a director |
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