Charcon Limited

Active03703986 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
Director · Appointed 1 May 2019
Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies
British
Born July 1981 (45)
Officer history (23 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
1 January 2019
Appointed Atherton-Ham, James West as Director
31 December 2018
Resigned Petry, Francois as Director
31 December 2015
Resigned Dix, Andrew Robert as Director
1 December 2015
Appointed Petry, Francois as Director
30 November 2015
Resigned Ward, Patrick Robert as Director
24 July 2015
Resigned Carling, Ian as Director
24 July 2015
Resigned Carling, Christine Alice as Director
21 July 2014
Resigned Pearce, Michael Paul as Director
21 July 2014
Appointed Ward, Patrick Robert as Director
15 March 2013
Appointed Carling, Christine Alice as Director
15 March 2013
Resigned Kennedy, John Gerard as Director
15 February 2013
15 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
31 May 2010
Appointed Kennedy, John Gerard as Director
31 May 2010
Resigned Pearce, Michael Paul as Director
31 May 2010
Resigned Retallack, James Keith as Director
31 May 2010
Appointed Dix, Andrew Robert as Director
31 May 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
28 May 2010
Appointed Carling, Ian as Director
21 July 2009
Appointed Pearce, Michael Paul as Director
30 June 2009
Resigned Cunningham, Ralph Brander as Director
13 November 2007
Appointed Retallack, James Keith as Director
13 November 2007
Appointed Bowater, John Ferguson as Director
13 November 2007
Resigned Beta Directors Limited as Corporate Director
13 November 2007
Resigned Alpha Directors Limited as Corporate Director
14 December 2006
Appointed Cunningham, Ralph Brander as Director
26 May 2000
Resigned Nash, Andrew as Secretary
26 May 2000
Appointed Ford, Mary as Secretary
11 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Resigned Nash, Andrew as Secretary
22 March 1999
Resigned Beta Directors Limited as Corporate Director
22 March 1999
Appointed Beta Directors Limited as Corporate Director
22 March 1999
Resigned Alpha Directors Limited as Corporate Director
22 March 1999
Appointed Alpha Directors Limited as Corporate Director
22 March 1999
Appointed Nash, Andrew as Secretary
8 February 1999
Appointed Nash, Andrew as Secretary
8 February 1999
Appointed Alpha Directors Limited as Corporate Director
8 February 1999
Appointed Beta Directors Limited as Corporate Director
8 February 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 07102004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with updates22 March 2026
23 March 2026Register(s) moved to registered office address
3 November 2025Change of details for a person with significant control
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
Aggregate Industries South West Limited
AI Properties Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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