Lightwater Quarries Limited
Company 01267442 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lightwater Farms Limited 2 shared directors
- Lightwater Leisure Limited 2 shared directors
- Lightwater Holdings Limited 2 shared directors
- Highacre Builders Limited 2 shared directors
- North Stainley Farms Limited 2 shared directors
- Musterfield Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01267442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1976 |
| Address | NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lightwater Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Kirk Miles Staveley ceased British
right to appoint and remove directors as firm
Officers (11)
- Scott, Richard James Director · appointed 2022
- Staveley, James Kirk Miles Director · appointed 2019
- Bradley, Stephen John Director · appointed 2018
- Parker, Kevin Norman Former Director · appointed 2018 · resigned 2022
- Reynard, Fiona Vivienne Ena Former Secretary · appointed 2013 · resigned 2023
- Bentley, Neville Geoffrey Former Secretary · appointed 1998 · resigned 2013
- Temporal, Michael Richard Former Director · appointed 1993 · resigned 1998
- Constantine, Ian Former Director · resigned 1992
- Cliff, Roger Philip Former Director · resigned 1992
- Staveley, Robert Arthur Miles Former Director · resigned 2010
- Staveley, Lynne Anne Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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