Creeton Quarry Limited

Active05818945 Private limited company
Incorporated
16 May 2006 (20 years)
Previously known as
Charco 984 Limited (until 20 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Michael Ignatius Roddy
Accounts type
Dormant
Region
South East
Address
Westfield Lodge Butchers Hill
Great Tew
Chipping Norton
OX7 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born July 1986 (40)
Roddy, Michael Ignatius
Director · Appointed 23 August 2022
Irish
Born July 1979 (47)
Director · Appointed 31 January 2022
British
Born December 1957 (68)
Officer history (11 former)
2 December 2025
Appointed Ridehalgh, Mark James as Director
25 November 2025
Resigned Crump, Michael Anthony as Director
13 November 2025
Resigned Trigg, Charles Edmund as Director
23 August 2022
Appointed Roddy, Michael Ignatius as Director
23 August 2022
Appointed Crump, Michael Anthony as Director
31 January 2022
Appointed Barrett, David Kenneth as Director
31 January 2022
Appointed Trigg, Charles Edmund as Director
31 January 2022
Resigned Johnson, Steven Timothy as Director
31 January 2022
10 October 2019
Appointed Johnson, Steven Timothy as Director
1 November 2017
Resigned Iles, Rebecca Leah as Secretary
31 December 2015
Resigned Poole, Thomas as Director
14 November 2014
Resigned Macdougal, Robert Ian as Director
14 November 2014
Appointed Poole, Thomas as Director
5 November 2013
Appointed Iles, Rebecca Leah as Secretary
5 October 2013
Resigned Smith, David Godfrey as Secretary
8 January 2008
Resigned Bayshill Secretaries Limited as Corporate Secretary
4 January 2008
Appointed Macdougal, Robert Ian as Director
4 January 2008
Appointed Bayshill Secretaries Limited as Corporate Secretary
20 September 2006
Appointed Smith, David Godfrey as Secretary
20 September 2006
20 September 2006
Resigned Bayshill Secretaries Limited as Corporate Secretary
20 September 2006
Resigned Bayshill Management Limited as Corporate Director
16 May 2006
Appointed Bayshill Secretaries Limited as Corporate Secretary
16 May 2006
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06389667
Former controllers (1)
1 September 2017
Ceased Nicholas Matthew Middlemass Johnston — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited This company Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Confirmation statement with no updates4 November 2026
2 December 2025Appointment of a director
25 November 2025Termination of appointment of a director
Show all recent filings

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