Cross Check

SHERBURN MINERALS LIMITED

Company Number

01039631

Private limited company
Active
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BOLTON, Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

ATHERTON-HAM, James West

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

BOLTON, Susan

Date of Birth
Role
Active
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

ALLISON, John Jeffrey Simpson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Middleton Lodge Middleton Tyas Richmond North Yorkshire DL10 6NJ

BENTLEY, Ginnette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breedon Quarry Main Street Breedon On The Hill Derby DE73 8AP England

CONNOLLY, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Brockenhurst Drive Sunderland Tyne & Wear SR4 9NT

DALY, Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
65 Warwick Place Peterlee County Durham SR8 2HJ

MCDONALD, Ross Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

ALLISON, James Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
15 Front Street Sherburn Hill Durham DH6 1PA
Country of Residence
United Kingdom

ALLISON, John Paul Pulford

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Harperley Farm Firtree Crook Durham Durham DL15 8DY England
Country of Residence
England

ALLISON, John Jeffrey Simpson

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Middleton Lodge Middleton Tyas Richmond North Yorkshire DL10 6NJ
Country of Residence
England

BROTHERTON, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

DALY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Warwick Place Peterlee County Durham SR8 2HJ

MACKENZIE, Alan Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
Scotland

MCDONALD, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

MORRISON, Alan Craig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
Scotland

SIMPSON, Harry Collins

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ
Country of Residence
England

WOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

Breedon Northern Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Mr John Paul Pulford Allison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Breedon Quarry Main Street Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

Mr James Jonathon Allison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Breedon Quarry Main Street Breedon On The Hill Derby DE73 8AP England
Country of Residence
United Kingdom