Clearwell Quarries Limited
Company 00632458 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
Left in the last 12 months
- Susan Bolton Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Berwyn Granite Quarries Limited 1 shared director
- Breedon Trading Limited 1 shared director
- CWT-Y-Bugail Slate Quarries,Limited(the) 1 shared director
- Huntsman's Quarries Limited 1 shared director
- Alfred Mcalpine Slate Penrhyn Limited 1 shared director
- Ejcc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00632458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1959 |
| Address | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Natural Building Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 17 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Susan Bolton Secretary · appointed 2021 · resigned 2025
- Robert Wood Director · appointed 2014 · resigned 2021
- Ian Alan Duncan Peters Director · appointed 2010 · resigned 2014
- Colin Vaughan Mcleod Director · appointed 2007 · resigned 2009
- Ross Edward Mcdonald Secretary · appointed 2006 · resigned 2022
- Ciaran Anthony Kennedy Director · appointed 2006 · resigned 2010
- Stephen Sutton Director · appointed 2005 · resigned 2006
- Malcolm Gibbins Secretary · appointed 2005 · resigned 2006
- David Anthony Hooper Secretary · appointed 2000 · resigned 2005
- Anthony John Allsop Director · appointed 1999 · resigned 2000
- John Barlow Secretary · appointed 1999 · resigned 2005
- Barbara Kathleen Edmonds Director · resigned 1999
- Roy Beckett Director · resigned 1999
- David John Beckett Secretary · resigned 1999
- Philip Albert Edmonds Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record