Menna Overview
Here’s a quick overview of BERWYN GRANITE QUARRIES LIMITED 👀 — a Derby based business that started in 1904.
BERWYN GRANITE QUARRIES LIMITED
- Company statusactive
- Company No00081357
- Age122 years 1 month Incorporated 25 June 1904
- Officers3
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BERWYN GRANITE QUARRIES LIMITED is an active company incorporated on 25 June 1904 and based in Derby, England. The company was registered 122 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Lorna Allan | secretary | 31 Oct 2025 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 01 Mar 2022 |
| COXON, Lorna Allan | director | Oct 1977 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERWYN GRANITE QUARRIES LIMITED 👀 — a Derby based business that started in 1904.