Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Thistleton Quarries Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 10

  1. Dr Jonathan Peter Morrish 2008–2010 Director View profile
  2. Gary Nicholas Whitehead 2008–2010 Director View profile
  3. Ian Leonard Flavell 2007–2008 Director View profile
  4. Michael Anthony Eberlin 2007–2008 Director View profile
  5. Jonathan Martin Williams 2005–2007 Director View profile
  6. Leslie Tobin 2005 Director View profile
  7. Brian Eric Ward 2005 Director View profile
  8. Malcolm Roger Pye 2007–2008 Secretary View profile
  9. Adrian John Collis Christmas 2005–2007 Secretary View profile
  10. Margaret Elizabeth Tobin 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/1985

Ownership

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.

Group

  1. Thistleton Quarries Limited is controlled by Minster Quarries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Minster Quarries Limited is controlled by Castle Cement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Castle Cement Limited is controlled by Heidelberg Materials Cement Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Heidelberg Materials Cement Holding Limited is controlled by Birchwood Omnia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  5. Birchwood Omnia Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 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.

Sources

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

Record details
Company number
01945142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data