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Companies/01420489

Quarryfill Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1979Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 131844630
Show 2 ceased records
SB
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 135560161
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 134740117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
Show 17 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-10-10 · 10 yrs · Company Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Ian BurrellResigned secretaryResigned director
Resigned 2008-04-01
EB
Elizabeth BleaseResigned secretary
Resigned 2005-05-06 · 2 yrs · Company Secretary
DH
David HoldenResigned directorResigned secretary
Resigned 2003-12-19 · 9 yrs · Company Director
JT
John ToppingResigned director
Resigned 1999-05-31 · 4 yrs · Chartered Accountant
RM
Richard MonroResigned directorResigned secretary
Resigned 1999-05-31 · 4 yrs · Chartered Secretary
KM
Keith MarshallResigned director
Resigned 1991-12-14 · 1 yr · Director
GT
George TaylorResigned secretary
Resigned 1991-12-14
SM
Simeon MarshallResigned director
Resigned 1991-12-14 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active