Company · Chipping Norton
Bath Stone Company (BSC) Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Michael Anthony Crump 2022-2025 View profile
- Charles Edmund Trigg 2022-2025 View profile
- Matthew John Hawker 2018-2022 View profile
- Nicholas Matthew Middlemass Johnston 2017-2022 View profile
- Rebecca Leah Iles 2017-2017 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.
- Incorporated
- 04/07/2017
- Registered office
- Chipping Norton
- Previous names
- The Bath Stone Company Limited (until 23/03/2023)
Wans4 Limited (until 01/11/2017)
Ownership
Owned by (3) 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.
- Bath Stone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Giantflow Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Flowgiant Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Group
- Bath Stone Company (BSC) Limited
is controlled by Bath Stone Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 · source: Companies House PSC register - Bath Stone Group Limited
is controlled by Johnston Quarry Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26 · source: Companies House PSC register - Johnston Quarry Group Limited
is controlled by Sigmaroc PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register
Ultimately controlled by Sigmaroc PLC.
26 other companies in this group
- Cemfree Limited
- Oathill Quarry Limited
- Nayles Barn Quarry Limited
- C B Collier Quarry Limited
- Topcrete Limited
- Building Stone Limited
- Skreenhouse Ventures LTD
- 10831267
- Cssl NO. 2 Limited
- Johnston Quarry Group Limited
- Ropsley Quarry Limited
- 15361638
- Greencem Limited
- Allen (Concrete) Limited
- Guiting Quarry Limited
- Bath Stone Group Limited
- Flick Quarry Limited
- Hornton Grounds Stone Sales Limited
- Sigmafin Limited
- Buxton Lime Limited
- Hartham Park Minerals Limited
- A.Larkin(Concrete)Limited
- GD Harries & Sons Limited
- Creeton Quarry Limited
- Monks Park Minerals Limited
- Sigmaroc PLC
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.
Financials
- Net assets
- £44,201
- Total assets
- £46,707
- Cash
- £8,590
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2022
- David Kenneth Barrett Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2022
- David Kenneth Barrett Director · appointed 2022
Left in the last 12 months
- Charles Edmund Trigg Director · appointed 2022 · resigned 2025
- Michael Anthony Crump Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10848444
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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