Raymond Brown Quarry Products Limited

Active10659371 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Full
Region
South East
Address
2nd Floor
Fryern House Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Wayne William
Secretary · Appointed 8 March 2017
Director · Appointed 8 March 2017
British
Born July 1965 (61)
Director · Appointed 8 March 2017
New Zealander
Born March 1972 (54)
Officer history (3 former)
3 January 2026
Resigned Westell, Robert as Director
1 April 2020
Resigned Coates, Donald William as Director
16 October 2018
Appointed Coates, Donald William as Director
16 June 2017
Resigned Harris, Stuart John as Director
8 March 2017
Appointed Roberts, Wayne William as Secretary
8 March 2017
Appointed Clasby, Stephen Charles as Director
8 March 2017
Appointed Roberts, Wayne William as Director
8 March 2017
Appointed Harris, Stuart John as Director
8 March 2017
Appointed Westell, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16058099
Former controllers (2)
14 March 2025
Ceased Raymond Brown New Topco Limited — Owns 75–100% of shares
14 March 2025
Ceased Binder Bidco Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital Strategic Partner II LP Has significant influence or control
Mergon UK Limited Owns 25–50% of shares
Raymond Brown A303 Holdco Limited Holds 75–100% of voting rights
Raymond Brown A303 Properties Limited Owns 75–100% of shares
Raymond Brown Quarry Holdco Limited Holds 75–100% of voting rights
Raymond Brown Quarry Products Limited This company Owns 75–100% of shares
Sig Realisations Limited In insolvency proceedingsHas significant influence or control

Filings 40

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
5 August 2026Full accounts31 March 2026
12 April 2026Full accounts31 March 2025
9 March 2026Confirmation statement with no updates7 March 2026
8 January 2026Termination of appointment of a director
Show all 40 filings

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