Pinnacle Construction Materials Limited

Active02965859 Private limited company
Incorporated
7 September 1994 (32 years)
Previously known as
Sherburn Construction Limited (until 16 December 2020)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born October 1977 (49)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (15 former)
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
16 March 2021
Appointed Bolton, Susan as Secretary
16 March 2021
Resigned Mcdonald, Ross Edward as Secretary
30 November 2016
Resigned Bentley, Ginnette as Secretary
30 November 2016
Resigned Allison, John Paul Pulford as Director
30 November 2016
Appointed Wood, Robert as Director
30 November 2016
Appointed Mcdonald, Ross Edward as Secretary
30 November 2016
Resigned Connolly, James as Secretary
30 November 2016
Appointed Mcdonald, Ross Edward as Director
9 July 2015
Appointed Bentley, Ginnette as Secretary
22 March 2005
Appointed Connolly, James as Secretary
22 March 2005
Resigned Allison, John Jeffrey Simpson as Director
22 March 2005
Resigned Allison, John Jeffrey Simpson as Secretary
4 July 2000
Resigned Simpson, Harry Collins as Director
11 July 1996
Appointed Simpson, Harry Collins as Director
25 October 1994
Appointed Allison, John Paul Pulford as Director
25 October 1994
Resigned Daly, Richard as Secretary
25 October 1994
Appointed Allison, John Jeffrey Simpson as Secretary
7 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
7 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
31 August 1994
Appointed Daly, Richard as Secretary
31 August 1994
Appointed Allison, John Jeffrey Simpson 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
Has significant influence or control
Limited Company
Reg. no. 01039631

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,709 £10,709 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0£10,709£10,709
Net Current Assets£0£10,709£10,709
Net Assets£10,709£10,709
Shareholder Funds£0£0£0£0£10,709£10,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026

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