Sherburn Stone Company Limited
Company 00924392 Active
Connected board network
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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.
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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.
3 directors on the board
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2025
- Darren Peter Rix Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2025
- Darren Peter Rix Director · appointed 2025
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.
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
- Breedon Trading Limited 3 shared directors
- TOR Multimix Limited 3 shared directors
- Broome Bros. (Doncaster) Limited 2 shared directors
- Severn Sands Limited 2 shared directors
- Breedon Group Services Limited 2 shared directors
- Severn Sands (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00924392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1967 |
| 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.
- Sherburn Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Michael Paul Pearce Director · appointed 2025
- Darren Peter Rix Director · appointed 2025
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 13 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Alan Kenneth Mackenzie Director · appointed 2017 · resigned 2020
- Alan Craig Morrison Director · appointed 2017 · resigned 2020
- Ross Edward Mcdonald Director · appointed 2016 · resigned 2022
- Robert Wood Director · appointed 2016 · resigned 2021
- Ginnette Bentley Secretary · appointed 2015 · resigned 2016
- James Connolly Secretary · appointed 2007 · resigned 2016
- Harry Collins Simpson Director · appointed 1996 · resigned 2000
- John Paul Pulford Allison Secretary · appointed 1994 · resigned 2016
- John Jeffrey Simpson Allison Secretary · appointed 1991 · resigned 2013
- Richard Daly Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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