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Company

Cambrian Stone Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cambrian Stone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Angela Pippard 2023–2024 Director View profile
  2. Philip Charles Jackson 2022–2023 Director View profile
  3. Ben Coggan 2019–2022 Director View profile
  4. Martin Kenneth Riley 2013–2021 Director View profile
  5. Paul Francis William Cottrell 2013–2019 Director View profile
  6. Mark Wilson Joel 2011–2013 Director View profile
  7. Guy Franklin Young 2011–2013 Director View profile
  8. Johannes Frederick Van Blerk Serfontein 2006–2011 Director View profile
  9. Timothy Charles Jackson 2005–2006 Director View profile
  10. Terence Robert Last 2005–2013 Director View profile
  11. Timothy Conrad Langston Hall 2000–2005 Director View profile
  12. Anthony Morgan 2000–2005 Director View profile
  13. Robert Ian Findlater 1998–2000 Director View profile
  14. Malcolm Whittle 1997–1998 Director View profile
  15. George William Bolsover 1996–2000 Director View profile
  16. John Ferguson Bowater 1996–2000 Director View profile
  17. John Joseph Thomas Hewitt Glaves 1996–1997 Director View profile
  18. Frank Paul Royle 1995–1999 Director View profile
  19. Andrew John Gordon Chater 1995–1996 Director View profile
  20. Philip George May 1993–1999 Director View profile
  21. James Ross Ancell 1996 Director View profile
  22. Ian Vivian Jones 1995 Director View profile
  23. James Mcgowan 1999 Director View profile
  24. John Madden 1993 Director View profile
  25. Julian Robert Hobbs 1995 Director View profile
  26. Richard Maynard Lanchbury 1997 Director View profile
  27. John Robert Ellis 1996 Director View profile
  28. Peter Gordon Kidd 1999 Director View profile
  29. John Richard Bradshaw 2012–2013 Secretary View profile
  30. James Richard Stirk 2005–2012 Secretary View profile
  31. Warren Stuart Hall 2000–2005 Secretary View profile
  32. John Albert Larkin 1998–2000 Secretary View profile
  33. Stefan Edward Bort 1995–1996 Secretary View profile
  34. Steven Leven 1994–1994 Secretary View profile
  35. Anthony Graham Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1981

Ownership

Owned by (2) 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.

Group

  1. Cambrian Stone Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register
  2. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

2 directors on the board

3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 3Professional services 3Mining 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01579754
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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