Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Northstone Products Limited
- Incorporated
- 19 February 1996 (30 years)
- Previously known as
- Cemex (NI) Limited (until 4 June 2013)Readymix (NI) Limited (until 30 October 2006)Lowden & Partners Limited (until 19 June 2000)Earlier: DE Facto 469 Limited
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Operation of gravel and sand pits; mining of clays and kaolin (08120)Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Northstone Materials Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- New Cambridge HouseBassingbourn RoadLitlingtonSG8 0SS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born March 1972 (54)
Director · Appointed 1 January 2026
British
Born November 1972
Officer history (31 former)
3 April 2026
3 April 2026
1 January 2026
31 December 2025
30 September 2020
30 September 2020
31 March 2017
Resigned Mcdermott, Richard Allison as Director
5 April 2016
Resigned Mcquillan, Graham Alexander Hugh as Director
24 November 2015
Resigned Thompson, Brian Robert Russell as Director
1 April 2014
Appointed Thompson, Brian Robert Russell as Director
13 May 2013
Appointed Mcdermott, Richard Allison as Director
13 May 2013
13 May 2013
13 May 2013
Resigned Mccambridge, John as Secretary
13 May 2013
Appointed Mcquillan, Graham Alexander Hugh as Director
13 May 2013
13 May 2013
Resigned Mccambridge, John as Director
13 May 2013
8 April 2013
8 April 2013
Resigned Gonzalez Lau, Roger Martin as Director
29 April 2011
Resigned Murray, James Anthony as Director
1 September 2010
13 August 2010
Resigned Connolly, Paul as Director
1 October 2009
Resigned Murray, James Anthony as Secretary
1 April 2009
6 May 2008
Appointed Murray, James Anthony as Director
6 May 2008
Appointed Murray, James Anthony as Secretary
1 August 2007
Appointed Connolly, Paul as Director
1 August 2007
Resigned Shaw, Michael James as Director
1 August 2007
30 April 2006
Resigned Scott, Samuel Trevor as Director
11 April 2006
Appointed Shaw, Michael James as Director
31 January 2006
Resigned Beattie, Robert Brian as Director
28 October 2005
Appointed Gonzalez Lau, Roger Martin as Director
28 October 2005
Resigned Doyle, Joseph Gerard as Director
31 December 2003
Resigned Egan, Martin Oliver as Director
31 December 2003
Resigned Mcnerney, John David as Director
21 February 2003
Appointed Mccambridge, John as Director
21 February 2003
21 February 2003
Appointed Beattie, Robert Brian as Director
21 February 2003
Appointed Scott, Samuel Trevor as Director
31 December 1999
29 November 1999
Appointed Mccambridge, John as Secretary
29 November 1999
29 November 1999
Resigned Egan, Martin Oliver as Secretary
4 August 1998
Resigned Craigan, Robert Michael as Director
4 August 1998
Appointed Doyle, Joseph Gerard as Director
4 August 1998
Resigned Cathewood, Henry Robert Courtney as Director
31 December 1996
Resigned Catherwood, Herbert Sidney Elliott as Director
12 September 1996
Resigned Catherwood, Harold Matthew Stewart as Director
8 May 1996
Appointed Catherwood, Herbert Sidney Elliott as Director
8 May 1996
Appointed Craigan, Robert Michael as Director
8 May 1996
Appointed Catherwood, Harold Matthew Stewart as Director
8 May 1996
Appointed Cathewood, Henry Robert Courtney as Director
8 May 1996
21 March 1996
Appointed Mcnerney, John David as Director
21 March 1996
Appointed Egan, Martin Oliver as Director
21 March 1996
Appointed Egan, Martin Oliver as Secretary
21 March 1996
21 March 1996
21 March 1996
19 February 1996
19 February 1996
19 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northstone Materials Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Northstone Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares
1 December 2020
Ceased Northstone Concrete Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 3 April 2026 | Appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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