Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 12 June 2025
Tregunnon Quarry Limited
- Incorporated
- 10 October 1995
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (17 former)
28 July 2025
28 July 2025
16 February 2022
31 January 2022
31 January 2022
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
19 September 2018
19 September 2018
12 December 2012
12 December 2012
2 December 2011
2 December 2011
7 April 2009
7 April 2009
1 April 2005
31 March 2005
1 January 2004
1 January 2004
21 October 2002
21 October 2002
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
20 April 1999
20 April 1999
20 April 1999
12 June 1997
12 June 1997
10 April 1997
10 October 1995
10 October 1995
10 October 1995
10 October 1995
Ownership 1 at dissolution
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. 3358080
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aram Resources Limited Owns 75–100% of shares
Tregunnon Quarry Limited This company Status not confirmedOwns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £0 | £0 | ||
| Cash | £2 | |||
| Creditors (< 1 year) | £261,420 | £261,420 | £261,420 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£261,420) | (£261,420) | £261,420 | |
| Net Assets | £800 | £260,622 | ||
| Shareholder Funds | £800 | £260,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 12 August 2025 | Appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director |
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