Lime-Sand Mortar (Southern) Limited

ActiveSC013691 Private limited company
Incorporated
4 June 1925 (101 years)
Previously known as
WB & Sons Limited (until 21 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Dunbar Plant
Dunbar
EH42 1SL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 20 January 2014
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (23 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 January 2014
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
20 January 2014
Resigned Tarmac Nominees Two Limited as Corporate Secretary
20 January 2014
Resigned Tarmac Nominees Two Limited as Corporate Director
20 January 2014
Resigned Tarmac Nominees Limited as Corporate Director
20 January 2014
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Appointed Stirk, James Richard as Director
11 June 2010
Resigned Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
18 May 2009
Appointed Grady, David Anthony as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
28 November 2000
Resigned Smith, Andrew Charles as Secretary
17 December 1999
Resigned Kemp, Christopher Malcolm Henry as Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Resigned Smith, Andrew Charles as Director
29 October 1999
Appointed Smith, Andrew Charles as Secretary
29 October 1999
Resigned Goss, Harry William as Secretary
13 December 1993
Appointed Kemp, Christopher Malcolm Henry as Director
13 December 1993
Resigned Myatt, Christopher John as Director
9 December 1993
Appointed Smith, Andrew Charles as Director
9 December 1993
Resigned Watson, David Twells as Director
12 April 1993
3 September 1992
Appointed Myatt, Christopher John as Director
3 September 1992
Resigned Duncan, Brownlow Gregor as Director
31 August 1989
Appointed Goss, Harry William as Secretary
31 August 1989
Resigned Nash, William as Secretary
31 August 1989
Resigned Nash, William as Director
7 April 1989
Resigned Stansfield, Eric as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791
Former controllers (1)
24 April 2023
Ceased Tarmac Industrial Products Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

Some other companies at this address

Kings & Company Limited
Linear Quarry Products Limited
Pozament Limited
Tarmac (BA) Limited
Tarmac Caledonian Limited
TCR Aggregates Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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