Mendip Basalt CO.Limited(the)
Company 00611848 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.
- John Wainwright & CO. Limited 1 shared director
- Holcim UK Holdings 1 Limited 1 shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
- Foster Yeoman Limited 1 shared director
- Holcim UK Limited 1 shared director
- Castleton Sand & Gravel Quarries,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00611848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1958 |
| 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 (2)
- Holcim Uk Limited
ownership of shares 25-50% - John Wainwright & Co. Ltd
ownership of shares 25-50%
Officers (15)
- Garrath Malcolm Lyons Director · appointed 2023
- Peter Boyd Barkwill Director
Show 13 former officers
- John Ferguson Bowater Director · appointed 2010 · resigned 2022
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2010
- Mary Ford Secretary · appointed 2006 · resigned 2012
- George William Bolsover Director · appointed 2001 · resigned 2010
- Keith Barker Secretary · appointed 1999 · resigned 2006
- Colin Richard Jenkins Director · appointed 1998 · resigned 2001
- Ross William Snape Director · appointed 1995 · resigned 1998
- David Tidmarsh Director · appointed 1995 · resigned 2001
- Michael Anthony Frost Director · appointed 1992 · resigned 1995
- John Luff Director · resigned 2001
- Elon Schofield Director · resigned 1992
- John Walker Inglis Director · resigned 1995
- Joan Simpson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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