Peakdale Quarry Products Limited

Active03730173 Private limited company

Incorporated: 10 March 1999 (27 years)
Industry: Agents involved in the sale of timber and building materials (46130)
Directors: Benjamin David Hancock
Andrew Hetherington
Stephen Pelter
Owned by: Hardroad Limited
Accounts type: Full
Region: North West
Address: Border Aggregates
Scotland Road
Carnforth
LA5 9JZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 9
Outstanding: 5
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Hancock, Benjamin David

Director · Appointed 5 May 2023

Also at Shoppertainment Management Limited, Shoppertainment Midco Limited, Axon Moore Group Holdings Limited · more companies

British

Born January 1991 (35)

Hetherington, Andrew

Director · Appointed 7 April 2015

Also at Border Aggregates Limited, Builders Supply (North West) Limited, Hamilton & Brydie Limited · more companies

British

Born October 1969 (57)

Pelter, Stephen

Director · Appointed 7 April 2015

Also at Border Aggregates Limited, Builders Supply (North West) Limited, Hardroad Limited · more companies

British

Born December 1957 (68)

Officer history (9 former)

2 March 2026

Resigned Billington, Terry as Director

5 May 2023

Resigned Scott, Stephen James as Director

5 May 2023

Appointed Hancock, Benjamin David as Director

19 December 2019

Appointed Scott, Stephen James as Director

19 December 2019

Resigned Masters, Carolyn Elizabeth as Secretary

7 April 2015

Resigned Morley, Mark Andrew as Secretary

7 April 2015

Appointed Hetherington, Andrew as Director

7 April 2015

Appointed Pelter, Stephen as Director

7 April 2015

Appointed Masters, Carolyn Elizabeth as Secretary

7 April 2015

Appointed Billington, Terry as Director

7 April 2015

Resigned Morley, Mark Andrew as Director

7 April 2015

Resigned Morley, Mandy Janette as Director

2 June 2001

Resigned Morley, Ian as Director

1 August 1999

Appointed Morley, Ian as Director

10 March 1999

Appointed Company Directors Limited as Corporate Nominee Director

10 March 1999

Resigned Company Directors Limited as Corporate Nominee Director

10 March 1999

Appointed Morley, Mark Andrew as Secretary

10 March 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

10 March 1999

Appointed Morley, Mandy Janette as Director

10 March 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

10 March 1999

Appointed Morley, Mark Andrew as Director

Ownership 1 active

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

Hardroad Limited

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07631475

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hardroad Holdings Limited

Hardroad Limited Owns 75–100% of shares

Builders Supply (North West) Limited Owns 75–100% of shares

Border Aggregates Limited Owns 75–100% of shares

Cawley Brothers Limited Owns 75–100% of shares

Gravel Shed Limited Owns 75–100% of shares

Hamilton & Brydie Limited Owns 75–100% of shares

Lloyd's Spar Quarries (Mold) Limited Owns 75–100% of shares

Peakdale Quarry Products Limited This company Owns 75–100% of shares

Filings 97

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
27 March 2026	Confirmation statement with no updates	20 March 2026
27 March 2026	Termination of appointment of a director
15 March 2026	Replacement filing for the appointment of a director
17 July 2025	Full accounts	31 December 2024