Maen Karne Aggregates Limited

Active05581711 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Dormant
Region
South West
Address
Melbur Works
Summercourt
Newquay
TR8 5UA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 9 March 2023
British
Born August 1974 (52)
Director · Appointed 3 January 2017
British
Born October 1977 (49)
Director · Appointed 3 October 2005
British
Born August 1976 (50)
Officer history (13 former)
31 March 2026
Resigned Gosling, Matthew Leslie as Director
31 March 2026
Appointed Evans, Philip David as Director
31 March 2026
Resigned Clamp, Stephen Mark as Director
30 March 2026
Resigned Reid, Martin Paul as Director
26 March 2025
Resigned Lyne, Martyn as Director
11 December 2024
Appointed Clamp, Stephen Mark as Director
8 May 2024
Resigned Galbraith, Douglas John as Director
9 March 2023
Resigned Beamish, Antony Charles as Director
9 March 2023
Appointed Hudson, Lee as Director
31 January 2022
Resigned Facey, Ross Alexander as Director
26 June 2020
Appointed Beamish, Antony Charles as Director
5 June 2020
Appointed Galbraith, Douglas John as Director
27 May 2020
Resigned Crutchley, Gavin Lee as Director
3 April 2020
Resigned Quinn, Laurence Anthony as Director
7 May 2019
Appointed Gosling, Matthew Leslie as Director
22 February 2019
Resigned Lewis, Lucy Diana as Director
22 February 2019
Appointed Quinn, Laurence Anthony as Director
1 September 2018
Appointed Crutchley, Gavin Lee as Director
3 January 2017
Appointed Reid, Martin Paul as Director
3 January 2017
Appointed Fisher, Jonathan Gareth as Director
18 April 2016
Appointed Facey, Ross Alexander as Director
1 December 2012
Appointed Lyne, Martyn as Director
1 December 2012
Appointed Lewis, Lucy Diana as Director
12 January 2012
Resigned Harper, Cathy Amanda as Secretary
23 June 2006
Appointed Harper, Cathy Amanda as Secretary
23 June 2006
Resigned Lloyd-King, Joanna May as Secretary
3 October 2005
Appointed Chenoweth, Julian Winston as Director
3 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Appointed Lloyd-King, Joanna May as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 09017603
Former controllers (1)
30 December 2016
Ceased Julian Winston Chenoweth — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS (Roadstone) Limited Owns 75–100% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
GRS Building Products Limited Owns 75–100% of shares
GRS Paving Ltd Owns 50–75% of shares
Ocean Blocks and Aggregates Ltd Owns 25–50% of shares
GRS Earth Solutions Limited Owns 75–100% of shares
Nea Contracts Limited Owns 75–100% of shares
S.Walsh & Son Limited Owns 75–100% of shares
GRS Integrated Solutions Limited Owns 75–100% of shares
Alton Road Aggregates Limited Owns 25–50% of shares
Alton Road Land Limited Owns 75–100% of shares
GRS Rail Services Limited Owns 25–50% of shares
Odb Limited Owns 75–100% of shares
Safetydeck Limited Owns 75–100% of shares
Mrci Limited Owns 75–100% of shares
Soil Science Limited Owns 75–100% of shares
GRS Recycling Solutions Ltd Owns 75–100% of shares
GRS Roadstone Holdings Limited Owns 75–100% of shares
Aggbag Limited Owns 75–100% of shares
GRS (Roadstone) Trustees Limited Owns 75–100% of shares
GRS Bagging Holdings Limited Owns 75–100% of shares
Integrated Solutions Marine Limited Owns 75–100% of shares (as a firm)
Maen Karne Aggregates Limited This company Owns 75–100% of shares
Maen Karne Concrete Products Ltd Owns 75–100% of shares
Rail Stone Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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