Caterham Marble and Granite Limited

Active03077360 Private limited company
Incorporated
10 July 1995 (31 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Owned by
Caterham Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Trentside Business Park
Campbell Road
Stoke-On-Trent
ST4 4EU

Filing status

Accounts due
31 December 2027
Last accounts
2 April 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2000
British
Born February 1971 (55)
Officer history (7 former)
27 March 2009
Resigned Bailey, Robert Anthony as Secretary
13 February 2006
Appointed Bailey, Robert Anthony as Secretary
13 February 2006
Resigned Heatons Secretaries Limited as Corporate Secretary
24 March 2004
Resigned Wenger, George James Adolph as Director
24 March 2004
Appointed Heatons Secretaries Limited as Corporate Secretary
24 March 2004
Resigned Wenger, Yvonne Mary as Director
24 March 2003
Resigned Wenger, Yvonne Mary as Secretary
22 March 2000
Appointed Wenger, David George Rowley as Director
18 August 1995
Appointed Wenger, George James Adolph as Director
18 August 1995
Appointed Wenger, Yvonne Mary as Director
18 August 1995
Appointed Wenger, Yvonne Mary as Secretary
18 August 1995
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
18 August 1995
Resigned K & S Directors Limited as Corporate Nominee Director
10 July 1995
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Caterham Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts2 April 2026
24 July 2026Confirmation statement with no updates10 July 2026
19 November 2025Total exemption full accounts28 March 2025
18 July 2025Confirmation statement with no updates10 July 2025
15 August 2024Total exemption full accounts29 March 2024
Show all recent filings

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