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Companies/00632458

Clearwell Quarries Limited

Dormant Company · Derby

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123260629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
LC
Lorna Allan CoxonCurrent secretaryCurrent director
Appointed 2025-10-31
+53 others
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
Show 22 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
SB
Susan BoltonResigned secretary
Resigned 2021-03-16 · 4 yrs
RW
Robert WoodResigned director
Resigned 2014-03-10 · 7 yrs · Chartered Accountant
IP
Ian PetersResigned director
Resigned 2010-09-30 · 3 yrs · Accountant
CM
Colin McleodResigned director
Resigned 2007-03-28 · 2 yrs · Company Director
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2006-11-30 · 15 yrs · Company Secretary
CK
Ciaran KennedyResigned director
Resigned 2006-11-30 · 3 yrs · Accountant
SS
Stephen SuttonResigned director
Resigned 2005-08-17 · 1 yr · Accountant
MG
Malcolm GibbinsResigned directorResigned secretary
Resigned 2005-07-29 · 1 yr · Accountant
DH
David HooperResigned secretary
Resigned 2000-06-28 · 5 yrs · Accountant
AA
Anthony AllsopResigned director
Resigned 1999-10-26 · Director
JB
John BarlowResigned directorResigned secretary
Resigned 1999-10-26 · 5 yrs · Accountant
BE
Barbara EdmondsResigned director
Resigned 1991-05-02 · 8 yrs · Office Manager
DB
David BeckettResigned directorResigned secretary
Resigned 1991-05-02 · 8 yrs · Quarryman
PE
Philip EdmondsResigned director
Resigned 1991-05-02 · 2 yrs · Concrete Engineer
RB
Roy BeckettResigned director
Resigned 1991-05-02 · 8 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active