Longcliffe Quarries Limited
Company 00273400 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.
8 directors on the board
- Ian Mcdonald Director · appointed 2021
- Oliver George Stephenson Director · appointed 2021
- Nelson John Higinio Gonzalez Director · appointed 2025
- Darren Edward Mooney Director · appointed 2022
- Robert John Gillies Shields Director
- Paul Michael Boustead Director · appointed 2022
- Chris Wainwright Director · appointed 2013
- John Francis Gillies Shields Director · appointed 2010
6.8y median 4.8y
average tenure
15.6y
longest tenure
Directors past 6 years
- Chris Wainwright Director · appointed 2013
- John Francis Gillies Shields Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Ian Mcdonald Director · appointed 2021
- Darren Edward Mooney Director · appointed 2022
- Chris Wainwright Director · appointed 2013
Portfolio (5)
- Oliver George Stephenson Director · appointed 2021
- Nelson John Higinio Gonzalez Director · appointed 2025
- Robert John Gillies Shields Director
- Paul Michael Boustead Director · appointed 2022
- John Francis Gillies Shields Director · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Professional services 7Dormant 5Mining 2Utilities 2Arts and leisure 1Health and social care 1Property 1Public administration 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Longcliffe Group Limited 4 shared directors
- Ryder Point Wind Limited 2 shared directors
Connected through a shared director
- Rest 3 Limited 1 shared director
- Longcliffe Lime Company Limited 1 shared director
- Mineral Products Qualifications Council 1 shared director
- Longcliffe Quarrying Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00273400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1933 |
| Address | LONGCLIFFE QUARRIES LTD HEAD OFFICE LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate23700 - Cutting, shaping and finishing of stone
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Longcliffe Group Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longcliffe Industrial Minerals Limited
75-100% shares · notified 2016-04-06 - Longcliffe Limited
75-100% shares · notified 2016-04-06 - Ryder Point Wind Limited
75-100% shares · notified 2016-04-06 - Longcliffe Lime Company Limited
75-100% shares · notified 2016-04-06 - Longcliffe Quarrying Company Limited
75-100% shares · notified 2016-04-06 - Avochie Granite CO. Limited
75-100% shares · notified 2016-04-06 - Vital Earth Group Limited
75-100% shares · notified 2016-04-06 - Vital Earth GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - Vital Earth GB Limited ceased 2020-01-27
75-100% shares · notified 2016-04-06 - TIW Group Limited ceased 2021-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-03
Officers (21)
- Nelson John Higinio Gonzalez Director · appointed 2025
- Darren Edward Mooney Director · appointed 2022
- Paul Michael Boustead Director · appointed 2022
- Oliver George Stephenson Director · appointed 2021
- Ian Mcdonald Director · appointed 2021
- Chris Wainwright Director · appointed 2013
- John Francis Gillies Shields Director · appointed 2010
- Robert John Gillies Shields Director
Show 13 former officers
- Vivian Geoffrey Russell Director · appointed 2018 · resigned 2022
- Andrew Littler Director · appointed 2013 · resigned 2019
- Ian Gorbould Secretary · appointed 2010 · resigned 2025
- Michael Barkley Director · appointed 2010 · resigned 2022
- Paul Julian Fothergill Director · appointed 2010 · resigned 2013
- Julie Ruth Lane Secretary · appointed 2009 · resigned 2011
- Peter John Gillatt Director · appointed 2009 · resigned 2013
- Richard John Cramp Director · appointed 2008 · resigned 2010
- Anthony Vincent Dearden Director · appointed 2001 · resigned 2012
- Donald Alexander Gillies Shields Director · resigned 2009
- Rosemary Joy Shields Director · resigned 2009
- Lavender Jane Anne Edwards Director · resigned 2009
- Michael Frederic Hyde Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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