SINGLETON BIRCH LIMITED

Company summary

Company number: 00009433
Status: ACTIVE
Incorporated / age: 23 April 1875151 years
Registered office: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of other inorganic basic chemicals
Treatment and disposal of non-hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELL, Blake Pieper ACTIVE	Director	01 Jun 2024		United States	June 1985	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
EMBLETON, Alexa Jayne ACTIVE	Director	01 Sep 2023		England	January 1983	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
FINCHER, Clenon Anderson ACTIVE	Director	07 Sep 2022		United States	December 1970	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FITZGERALD, Patrick Tallman ACTIVE	Director	01 May 2023		United States	October 1974	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FORMAN, Alistair William ACTIVE	Director	01 Jun 2020		England	April 1975	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
HOGAN, Paul Lawrence ACTIVE	Director	07 Sep 2022		United States	June 1969	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
KIEFER, Michael Philip ACTIVE	Director	01 May 2024		United States	October 1975	Melton Ross Quarries, Melton Ross Quarries, Barnetby, DN38 6AE, England
MONTGOMERY, Kyle ACTIVE	Director	01 Feb 2026		United States	September 1971	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
FORMAN, Patrick William RESIGNED	Secretary		18 Oct 2006			The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
ROBERTS, Donald RESIGNED	Secretary	07 Sep 2022	01 May 2023			2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
TATTERTON, Ellen Patricia RESIGNED	Secretary	18 Oct 2006	07 Sep 2022			18a, St. Erics Road, Doncaster, DN4 6NG, England
ALLDRIDGE, Kenneth Oliver RESIGNED	Director		01 Sep 1992		March 1955	Sunnydene Albert Street, Brigg, South Humberside, DN20 8HU
ARNOTT, Edward George Robert RESIGNED	Director	19 Jun 2023	14 Nov 2025	England	July 1982	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
BENTHAM, Alan Alfred RESIGNED	Director	18 Jul 2001	14 Jan 2005		June 1952	Southfields, 18 Main Street, Bonby, North Lincolnshire, DN20 0PL
BIRD, Michael RESIGNED	Director	11 Dec 1991	16 Apr 1999		April 1939	Mount House Front Street, Ulceby, North Lincolnshire, DN39 6SY
BIRDEN, Daryl Weston RESIGNED	Director	01 Apr 2004	26 Apr 2013	England	August 1966	4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
BOAST, Nevison George RESIGNED	Director	01 Apr 1996	17 Jul 2002		January 1934	Laringaseta 23 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
COUNSELL, Stuart Robin RESIGNED	Director	20 Jul 2011	07 Sep 2022	England	August 1950	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
CROFT, Christel Marie-Claude, Dr RESIGNED	Director	01 Apr 2022	10 Mar 2023	England	March 1969	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
DEAS, Colin RESIGNED	Director	27 Feb 2007	01 Dec 2009	United Kingdom	June 1953	The Croft, Station Road, North Thoresby, Grimsby, South Humberside, DN36 5QS
FORMAN, Patrick William RESIGNED	Director		10 Feb 2007		February 1947	The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
FOSTER, Stephen William RESIGNED	Director	23 Mar 2016	31 Oct 2019	England	October 1962	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
GARDINER, Martyn John, Air Vice-Marshal RESIGNED	Director	07 Jun 2012	14 Jul 2021	England	June 1946	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
HAWORTH, Martin David RESIGNED	Director	01 Apr 2005	31 Mar 2022	England	January 1963	Cleatham House, 17 Queens Road, Barnetby, South Humberside, DN38 6JH
HENKEN, Arthur RESIGNED	Director	07 Sep 2022	26 Jan 2024	United States	April 1967	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
HIBBARD, Peter RESIGNED	Director		14 Nov 2006		August 1950	28 Church Street, Elsham, Brigg, North Lincolnshire, DN20 ORG
HOLMES, Oliver Morel RESIGNED	Director	28 Jul 1999	20 Jul 2011	United Kingdom	July 1939	Holly Cottage, Main Road, Knockholt, Kent, TN14 7LT
MARTIN, Alan Gould RESIGNED	Director		20 Jul 2000		January 1920	Huby House Strait Lane, Huby, Leeds, West Yorkshire, LS17 0EA
MORRIS, David James RESIGNED	Director		17 Jul 2013	England	May 1943	37 Clarendon Drive, Putney, London, SW15 1AW
OWEN, Ronald James RESIGNED	Director		17 Jul 1996		August 1925	Paradise Wood, Upper Hartfield, E Sussex, TN7 4DY
PALMER, Ian Hedley RESIGNED	Director		18 Jul 2012	United Kingdom	December 1941	Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
RICHARDS, John Paul RESIGNED	Director	14 Jul 2021	07 Sep 2022	England	January 1949	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
ROBERTS, Donald RESIGNED	Director	07 Sep 2022	01 May 2023	United States	February 1957	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
SEDGWICK, Ian Peter RESIGNED	Director	14 Dec 1995	31 Jul 1998	United Kingdom	October 1935	Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
STANSFIELD, Richard Mark RESIGNED	Director	01 Apr 2005	01 Jun 2024	England	May 1967	42, Queen Street, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NX, England
SUGDEN-BROOK, Wesley David RESIGNED	Director	13 Feb 2023	20 May 2025	England	September 1977	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
TATTERTON, Ellen Patricia RESIGNED	Director	23 Jul 2008	31 Aug 2023	England	July 1961	Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom
VENHAUS, David RESIGNED	Director	07 Sep 2022	30 Apr 2024	United States	March 1974	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

DELL, Blake Pieper ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United States
Date of birth: June 1985
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

EMBLETON, Alexa Jayne ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1983
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

FINCHER, Clenon Anderson ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: December 1970
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FITZGERALD, Patrick Tallman ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United States
Date of birth: October 1974
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FORMAN, Alistair William ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1975
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

HOGAN, Paul Lawrence ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: June 1969
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

KIEFER, Michael Philip ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United States
Date of birth: October 1975
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, DN38 6AE, England

MONTGOMERY, Kyle ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United States
Date of birth: September 1971
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

FORMAN, Patrick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2006
Address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS

ROBERTS, Donald RESIGNED
Role: Secretary
Appointed on: 07 Sep 2022
Resigned on: 01 May 2023
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

TATTERTON, Ellen Patricia RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 07 Sep 2022
Address: 18a, St. Erics Road, Doncaster, DN4 6NG, England

ALLDRIDGE, Kenneth Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: March 1955
Address: Sunnydene Albert Street, Brigg, South Humberside, DN20 8HU

ARNOTT, Edward George Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: July 1982
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

BENTHAM, Alan Alfred RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 14 Jan 2005
Date of birth: June 1952
Address: Southfields, 18 Main Street, Bonby, North Lincolnshire, DN20 0PL

BIRD, Michael RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 16 Apr 1999
Date of birth: April 1939
Address: Mount House Front Street, Ulceby, North Lincolnshire, DN39 6SY

BIRDEN, Daryl Weston RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: August 1966
Address: 4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY

BOAST, Nevison George RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Jul 2002
Date of birth: January 1934
Address: Laringaseta 23 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG

COUNSELL, Stuart Robin RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: August 1950
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

CROFT, Christel Marie-Claude, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: March 1969
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

DEAS, Colin RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Croft, Station Road, North Thoresby, Grimsby, South Humberside, DN36 5QS

FORMAN, Patrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2007
Date of birth: February 1947
Address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS

FOSTER, Stephen William RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1962
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

GARDINER, Martyn John, Air Vice-Marshal RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: June 1946
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

HAWORTH, Martin David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1963
Address: Cleatham House, 17 Queens Road, Barnetby, South Humberside, DN38 6JH

HENKEN, Arthur RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 26 Jan 2024
Country of Residence: United States
Date of birth: April 1967
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

HIBBARD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2006
Date of birth: August 1950
Address: 28 Church Street, Elsham, Brigg, North Lincolnshire, DN20 ORG

HOLMES, Oliver Morel RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Holly Cottage, Main Road, Knockholt, Kent, TN14 7LT

MARTIN, Alan Gould RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: January 1920
Address: Huby House Strait Lane, Huby, Leeds, West Yorkshire, LS17 0EA

MORRIS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2013
Country of Residence: England
Date of birth: May 1943
Address: 37 Clarendon Drive, Putney, London, SW15 1AW

OWEN, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1996
Date of birth: August 1925
Address: Paradise Wood, Upper Hartfield, E Sussex, TN7 4DY

PALMER, Ian Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG

RICHARDS, John Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: January 1949
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

ROBERTS, Donald RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 01 May 2023
Country of Residence: United States
Date of birth: February 1957
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

SEDGWICK, Ian Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA

STANSFIELD, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: May 1967
Address: 42, Queen Street, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NX, England

SUGDEN-BROOK, Wesley David RESIGNED
Role: Director
Appointed on: 13 Feb 2023
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: September 1977
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

TATTERTON, Ellen Patricia RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1961
Address: Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

VENHAUS, David RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 30 Apr 2024
Country of Residence: United States
Date of birth: March 1974
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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