JOHN WAINWRIGHT & CO. LIMITED

Company summary

Company number: 00073151
Status: ACTIVE
Incorporated / age: 19 March 1902124 years
Registered office: Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:10 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
Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of other non-metallic mineral products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REXWORTHY, Brian ACTIVE	Secretary	17 Jan 2012				8, Abbey Close, Wookey, Wells, BA5 1LF, England
BARKWILL, Peter Boyd ACTIVE	Director			United Kingdom	September 1956	Everest 48a Bath Road, Frome, Somerset, BA11 2HH
HART, Nicholas Timothy ACTIVE	Director	17 Sep 2026		England	April 1985	Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
ISLE, Gavin ACTIVE	Director	01 Sep 2020		England	April 1964	35, Barn Close, Oxford, OX2 9JP, England
LONGLAND, Thomas Mark ACTIVE	Director	25 Apr 2023		England	February 1975	Moons Hill Quarry, Mendip Road, Stoke St. Michael, Radstock, BA3 5JU, England
LUFF, John Purnell ACTIVE	Director	16 Oct 2003		United Kingdom	August 1946	Instow Beechwood Grove, Pencoed, Bridgend, Mid Glamorgan, CF35 6SU
PERCIVAL, Philip Charles ACTIVE	Director	31 Jul 1996		England	December 1946	10 Holland Park Court, Holland Park Gardens, London, W11 3TH
SAUNDERS, Christopher John, Mr. ACTIVE	Director	12 Nov 2010		England	April 1944	Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD, United Kingdom
SEVIOUR, Lee Boyd ACTIVE	Director	10 Apr 2024		England	April 1984	Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
LOVELL, Geraldine Mary RESIGNED	Secretary	06 Oct 1995	13 Aug 2003			Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA
SARGANT, Juliet Marie RESIGNED	Secretary	13 Aug 2003	17 Jan 2012			45, Little Brooks Lane, Shepton Mallet, Somerset, BA4 4BW
STOTE, Barry Roy RESIGNED	Secretary		30 Sep 1995			9, Ashvale Close, Nailsea, Bristol, North Somerset, BS48 1QH, United Kingdom
GREENHALL, Denise Anne RESIGNED	Director	01 Sep 1993	07 Oct 1993		February 1957	Beggars Roost Weymouth Road, Evercreech, Shepton Mallet, Somerset, BA4 6JB
LORD, Roger Kenneth RESIGNED	Director		02 Dec 1992		February 1960	Crows Nest, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HB
LOVELL, Geraldine Mary RESIGNED	Director	11 Oct 1996	13 Aug 2003		July 1951	Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA
LUFF, John RESIGNED	Director		03 May 2001		June 1923	Litton House, Litton, Bath, Avon, BA3 4PW
MCKEOWN, Wayne RESIGNED	Director	18 Jul 2019	01 May 2024	England	January 1962	Moons Hill Quarry, Mendip Road, Stoke St. Michael, Radstock, BA3 5JU, England
NEY, Kevin Philip RESIGNED	Director		11 Oct 1996		March 1922	Coley House, East Harptree, Bristol, Avon, BS18 6AW
REXWORTHY, Brian RESIGNED	Director	12 Nov 2010	17 Sep 2026	United Kingdom	March 1965	8, Abbey Close, Wookey, Wells, BA5 1LF, England
ROSS GOOBEY, Alastair RESIGNED	Director	21 Oct 1994	02 Feb 2008		December 1945	183 Euston Road, London, NW1 2BE
SHOWERING, Francis RESIGNED	Director		06 Sep 1995		July 1912	Silton Lodge, Silton, Gillingham, Dorset, SP8 5AQ
STOTE, Barry Roy RESIGNED	Director		30 Sep 1995	England	February 1946	9, Ashvale Close, Nailsea, Bristol, North Somerset, BS48 1QH, United Kingdom
TIMBERLAKE, Ian RESIGNED	Director		01 Jan 2017	England	July 1949	19 Labourham Way, Cheddar, Somerset, BS27 3XJ
USHER, Catherine Felicia RESIGNED	Director	31 Jul 1996	15 Oct 2010	United Kingdom	June 1949	14 Mount Park Crescent, London, W5

REXWORTHY, Brian ACTIVE
Role: Secretary
Appointed on: 17 Jan 2012
Address: 8, Abbey Close, Wookey, Wells, BA5 1LF, England

BARKWILL, Peter Boyd ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Everest 48a Bath Road, Frome, Somerset, BA11 2HH

HART, Nicholas Timothy ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: April 1985
Address: Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU

ISLE, Gavin ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1964
Address: 35, Barn Close, Oxford, OX2 9JP, England

LONGLAND, Thomas Mark ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: England
Date of birth: February 1975
Address: Moons Hill Quarry, Mendip Road, Stoke St. Michael, Radstock, BA3 5JU, England

LUFF, John Purnell ACTIVE
Role: Director
Appointed on: 16 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Instow Beechwood Grove, Pencoed, Bridgend, Mid Glamorgan, CF35 6SU

PERCIVAL, Philip Charles ACTIVE
Role: Director
Appointed on: 31 Jul 1996
Country of Residence: England
Date of birth: December 1946
Address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH

SAUNDERS, Christopher John, Mr. ACTIVE
Role: Director
Appointed on: 12 Nov 2010
Country of Residence: England
Date of birth: April 1944
Address: Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD, United Kingdom

SEVIOUR, Lee Boyd ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: April 1984
Address: Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU

LOVELL, Geraldine Mary RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 13 Aug 2003
Address: Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA

SARGANT, Juliet Marie RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 17 Jan 2012
Address: 45, Little Brooks Lane, Shepton Mallet, Somerset, BA4 4BW

STOTE, Barry Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1995
Address: 9, Ashvale Close, Nailsea, Bristol, North Somerset, BS48 1QH, United Kingdom

GREENHALL, Denise Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 07 Oct 1993
Date of birth: February 1957
Address: Beggars Roost Weymouth Road, Evercreech, Shepton Mallet, Somerset, BA4 6JB

LORD, Roger Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: February 1960
Address: Crows Nest, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HB

LOVELL, Geraldine Mary RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 13 Aug 2003
Date of birth: July 1951
Address: Hazeldene Barton Road, Keinton Mandeville, Somerton, Somerset, TA11 6EA

LUFF, John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2001
Date of birth: June 1923
Address: Litton House, Litton, Bath, Avon, BA3 4PW

MCKEOWN, Wayne RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: January 1962
Address: Moons Hill Quarry, Mendip Road, Stoke St. Michael, Radstock, BA3 5JU, England

NEY, Kevin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: March 1922
Address: Coley House, East Harptree, Bristol, Avon, BS18 6AW

REXWORTHY, Brian RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 8, Abbey Close, Wookey, Wells, BA5 1LF, England

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 02 Feb 2008
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SHOWERING, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: July 1912
Address: Silton Lodge, Silton, Gillingham, Dorset, SP8 5AQ

STOTE, Barry Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: February 1946
Address: 9, Ashvale Close, Nailsea, Bristol, North Somerset, BS48 1QH, United Kingdom

TIMBERLAKE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1949
Address: 19 Labourham Way, Cheddar, Somerset, BS27 3XJ

USHER, Catherine Felicia RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 14 Mount Park Crescent, London, W5

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2006	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)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Mar 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 1957	Satisfied	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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