Foelfach Stone Limited

Active10267614 Private limited company
Incorporated
7 July 2016 (10 years)
Previously known as
Foelfach HPSV Limited (until 26 June 2018)
Sigmaroc Trading Limited (until 25 June 2018)
Sigmaroc Investments Limited (until 31 January 2017)
Earlier: Sigmaroc Limited
This list may be incomplete. See all names on Companies House
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Total exemption full
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Irish
Born July 1979 (47)
Director · Appointed 1 January 2025
Dutch
Born April 1970 (56)
Officer history (4 former)
1 October 2025
Resigned Trigg, Charles Edmund as Director
30 September 2025
Appointed Roddy, Michael Ignatius as Director
1 January 2025
Appointed Van Beek, Jan as Director
31 December 2024
Resigned Palmer, Garth Mervyn as Director
13 January 2021
Appointed Trigg, Charles Edmund as Director
13 January 2021
Resigned Vermorken, Maximilian Alphons as Director
26 January 2017
Appointed Palmer, Garth Mervyn as Director
26 January 2017
Resigned Traynor, Dominic as Director
21 July 2016
Appointed Vermorken, Maximilian Alphons as Director
7 July 2016
Appointed Traynor, Dominic as Director

Ownership 2 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10919995
Corporate entity · Notified 7 July 2016
Owns 75–100% of shares (as a firm)
Public Limited Company
Reg. no. 05204176
Former controllers (2)
25 August 2017
Ceased Sigmaroc PLC — Owns 75–100% of shares
26 January 2017
Ceased Dominic Traynor — 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
1 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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