Company · London
Oxted Greystone Company Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Pauline Maria Cox 2020-2023 View profile
- Valerie Anne Cox 2016-2021 View profile
- David Matthew Cox 2016-2021 View profile
- Miles St John Newman 2014-2016 View profile
- Clayton Smith 2014-2016 View profile
- Daniel Brem-Wilson 2007-2016 View profile
- Valerie Ann Cox 2016-2021 View profile
- Robert Keith Milroy Kennedy 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.; Other letting and operating of own or leased real estate
- Incorporated
- 20/09/2007
- Registered office
- London
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.
- Quarry Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oxted Greystone Company Limited
is controlled by Quarry Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quarry Holdings Limited
is controlled by PMC Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 · source: Companies House PSC register - PMC Property Group Limited
is controlled by Pauline Maria Cox
Evidence
active 75-100% shares, 75-100% voting · notified 2023-02-17 · source: Companies House PSC register
Ultimately controlled by Pauline Maria Cox.
27 other companies in this group
- PCO Properties Limited
- Leywood Limited
- Rainham Road South Limited
- PMC Property Group Limited
- Hollybrook (17 Rigg) Limited
- M & P C Investments Limited
- Dell Road Limited
- Hollybrook (85-91 LEA Bridge Road) Limited
- Radna Properties Limited
- Seehorn Limited
- 15363430
- Kingston Road Property Limited
- Bridge Road Quarter Limited
- Dranton (Carnarvon Road) Limited
- Quarry Holdings Limited
- Hollybrook (Vauxhall) Limited
- Hollybrook (22-24 Rigg) Limited
- Breezewood Limited
- 14677381
- Hollybrook Building Limited
- 14594097
- Southern Gravel Limited
- 09011096
- Ivystream Holdings Limited
- 14589287
- Whyteleafe Property Limited
- Glengall Property Limited
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.
1 directors on the board
- Michael James Cox Director · appointed 2020
Directors past 6 years
- Michael James Cox Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06377460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th 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