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Company · Litlington

Northstone Products Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 26

  1. John Nathanial Wilson 2020-2025 Director View profile
  2. Brian Robert Russell Thompson 2014-2015 Director View profile
  3. Edward Sweeney 2013-2020 Director View profile
  4. Richard Allison Mcdermott 2013-2017 Director View profile
  5. Andrew John William Donnan 2013-2026 Director View profile
  6. Graham Alexander Hugh Mcquillan 2013-2016 Director View profile
  7. Derek Michael John O'Donnell 2013-2013 Director View profile
  8. Brian Kelly 2010-2013 Director View profile
  9. James Anthony Murray 2008-2011 Director View profile
  10. Paul Connolly 2007-2010 Director View profile
  11. Michael James Shaw 2006-2007 Director View profile
  12. Roger Martin Gonzalez Lau 2005-2013 Director View profile
  13. Robert Brian Beattie 2003-2006 Director View profile
  14. Samuel Trevor Scott 2003-2006 Director View profile
  15. William Richard Gray 2003-2007 Director View profile
  16. Ronald David Kells 1999-2009 Director View profile
  17. John Mccambridge 1999-2013 Director View profile
  18. Joseph Gerard Doyle 1998-2005 Director View profile
  19. Michael Anthony Robertshaw 1996-1999 Director View profile
  20. Robert Michael Craigan 1996-1998 Director View profile
  21. Harold Matthew Stewart Catherwood 1996-1996 Director View profile
  22. Herbert Sidney Elliott Catherwood 1996-1996 Director View profile
  23. Henry Robert Courtney Cathewood 1996-1998 Director View profile
  24. John David Mcnerney 1996-2003 Director View profile
  25. James Anthony Murray 2008-2009 Secretary View profile
  26. Martin Oliver Egan 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Operation of gravel and sand pits; mining of clays and kaolin; Other manufacturing n.e.c.
Incorporated
19/02/1996
Registered office
Litlington
Previous names
Cemex (NI) Limited (until 04/06/2013)
Readymix (NI) Limited (until 30/10/2006)

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. Northstone Products Limited is controlled by Northstone Materials Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  2. Northstone Materials Limited is controlled by CRH Building Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  3. CRH Building Products Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

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

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 18Property 6Manufacturing 4Construction 3Mining 3Professional services 3Health and social care 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
03161219
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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