Castleton Sand & Gravel Quarries,Limited
Company 00258300 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
- Camas UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00258300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1931 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London and Northern Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 12 former officers
- James West Atherton-Ham Director · appointed 2011 · resigned 2019
- Mary Ford Secretary · appointed 2007 · resigned 2012
- John Ferguson Bowater Director · appointed 2007 · resigned 2022
- James Keith Retallack Director · appointed 2007 · resigned 2011
- Beta Directors Limited Corporate-secretary · appointed 1994 · resigned 2007
- Alpha Directors Limited Corporate-director · appointed 1994 · resigned 2007
- Karen Jayne Willis Secretary · appointed 1993 · resigned 1994
- Charles Mccole Secretary · appointed 1992 · resigned 1993
- Timothy Nicholas Grimes Director · appointed 1992 · resigned 1994
- David Malcolm Kaye Director · resigned 1992
- George Edward Plant Director · resigned 1994
- Kevin David Smith Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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