West of England Quarry Company Limited

Dissolved 7 Jul 202603315476 Private limited company
Incorporated
10 February 1997
Industry
Other mining and quarrying n.e.c. (08990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
6210 Bishops Court
Birmingham Business Park
Solihull
Birmingham
B37 7YB

Filing status

Last accounts
31 December 2024
Last conf. stmt
12 June 2025

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 (18 former)
28 July 2025
28 July 2025
Appointed Gresse, Aurelien as Director
16 February 2022
Resigned Fergusson, Carl James as Director
31 January 2022
Appointed Renaud, Geoffroy-Romain Christian as Director
31 January 2022
Resigned Overton, Mark David as Director
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
19 September 2018
Resigned Rushbrooke, Lee as Director
19 September 2018
Appointed Fergusson, Carl James as Director
12 December 2012
Resigned Weddle, Richard John as Director
12 December 2012
Appointed Overton, Mark David as Director
2 December 2011
Resigned Roussel, Frederic as Director
2 December 2011
Appointed Rushbrooke, Lee as Director
7 April 2009
Appointed Roussel, Frederic as Director
7 April 2009
Resigned Hines, Peter Martin as Director
1 April 2005
Appointed Stanton, Graham Derek as Secretary
31 March 2005
Resigned Gray, Antony Charles as Secretary
1 January 2004
Appointed Weddle, Richard John as Director
1 January 2004
Resigned Gray, Antony Charles as Director
21 October 2002
Appointed Hines, Peter Martin as Director
21 October 2002
Resigned Gaillard, Bernard as Director
11 December 2000
Appointed Gaillard, Bernard as Director
11 December 2000
Appointed Gray, Antony Charles as Director
11 December 2000
Resigned Wells, Andrew Druce as Director
11 December 2000
Resigned Workman, John Kerrison as Secretary
11 December 2000
Resigned Binns, Robert Davidson as Director
11 December 2000
Appointed Gray, Antony Charles as Secretary
9 November 1998
Appointed Wells, Andrew Druce as Director
7 October 1998
Resigned Middlemass, Nigel Stephen Guy as Secretary
7 October 1998
Appointed Workman, John Kerrison as Secretary
21 May 1998
Appointed Binns, Robert Davidson as Director
21 May 1998
Resigned Middlemass, Hugh Simon William as Director
25 March 1997
Appointed Middlemass, Hugh Simon William as Director
25 March 1997
Appointed Middlemass, Nigel Stephen Guy as Secretary
25 March 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 February 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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

A One Integrated Highway Services Limited DissolvedOwns 75–100% of shares
Aram Resources Limited Owns 75–100% of shares
Tregunnon Quarry Limited Status not confirmedOwns 75–100% of shares
West of England Quarry Company 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 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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