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Companies/01837735

Sherburn Sand Company Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1984Private 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
Sherburn Minerals LimitedCorporate
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 110436463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 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 14 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
RM
Ross McdonaldResigned secretary
Resigned 2016-11-30 · 4 yrs
RW
Robert WoodResigned director
Resigned 2016-11-30 · 4 yrs · Chartered Accountant
RM
Ross McdonaldResigned director
Resigned 2016-11-30 · 5 yrs · Company Secretary
GB
Ginnette BentleyResigned secretary
Resigned 2015-07-09 · 1 yr
JC
James ConnollyResigned secretary
Resigned 2007-08-29 · 9 yrs
HS
Harry SimpsonResigned director
Resigned 1996-07-11 · 3 yrs · Retired Banker
JA
John AllisonResigned director
Resigned 1994-10-25 · 22 yrs · Engineer
JA
John AllisonResigned secretaryResigned director
Resigned 1994-10-25 · 18 yrs
RD
Richard DalyResigned directorResigned secretary
Resigned 1991-10-18 · 3 yrs · Accountant

Board profile

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