BERWYN GRANITE QUARRIES LIMITED

Company summary

Accounts overdue

Company number: 00081357
Status: ACTIVE
Incorporated / age: 25 June 1904122 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:56 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
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
GIBBINS, Malcolm RESIGNED	Secretary	06 May 2005	01 Nov 2006			6 Merion Grove, Derby, Derbyshire, DE23 4YR
MCDONALD, Ross Edward RESIGNED	Secretary	01 Nov 2006	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
SUTTON, Stephen RESIGNED	Secretary		06 May 2005			2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
ALLSOP, Anthony John RESIGNED	Director	05 May 2005	17 Jul 2007	England	March 1953	44 Broad Street, Syston, Leicestershire, LE7 1GH
BARLOW, John RESIGNED	Director	22 Dec 2004	05 May 2005	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BILLINGHAM, Timothy John RESIGNED	Director	30 Sep 2010	01 Dec 2016	England	September 1980	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
BILLINGHAM, Timothy John RESIGNED	Director	13 Mar 2008	02 Jun 2009	England	September 1980	29 Hinsford Close, Kingswinford, West Midlands, DY6 7LF
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	03 Aug 2022	England	August 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
CATHER, David Connal RESIGNED	Director	01 May 2000	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
DAVENPORT, Peter Francis RESIGNED	Director		30 Jun 1993		November 1937	Moongate, West End, Bassington, Derbyshire, DE4 3HL
GLAVES, John Joseph Thomas Hewitt RESIGNED	Director		18 Sep 1998		December 1938	The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
HALL, Timothy Conrad Langston RESIGNED	Director	01 May 2000	01 Nov 2006	United Kingdom	March 1953	Sunset House, Kington Hereford, Herefordshire, HR5 3RF
HALL, Warren Stuart RESIGNED	Director	18 Aug 2000	01 Nov 2006		April 1950	2 Campion Way, Bewdley, Worcestershire, DY12 1HW
HOLLINSWORTH, Charles Cedric RESIGNED	Director	18 Sep 1998	18 Aug 2000	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOOPER, David Anthony RESIGNED	Director	13 Mar 2008	02 Jun 2009		November 1965	262 Widney Lane, Solihull, West Midlands, B91 3JY
HUGHES, Alun RESIGNED	Director		18 Sep 1998		January 1932	5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands
JACKSON, Timothy Charles RESIGNED	Director	15 Dec 1998	01 May 2000		July 1952	5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
JAMES, Philip Hugh RESIGNED	Director	13 Mar 2008	02 Jun 2009		November 1947	6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
JAMES, Philip Hugh RESIGNED	Director	18 Sep 1998	05 May 2005		November 1947	6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
JOHNSTON, John Michael Stuart RESIGNED	Director		22 Dec 2004		August 1953	The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
JORDAN, Marcus Rupert Hamson RESIGNED	Director	15 Dec 1998	23 Apr 2004		February 1957	46 Herondale Avenue, Wandsworth, London, SW18 3JL
KENNEDY, Ciaran Anthony RESIGNED	Director	01 Nov 2006	30 Sep 2010	Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
LYON, Elizabeth Helen RESIGNED	Director	01 Dec 2016	31 Dec 2020	England	September 1983	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	24 Aug 2007	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCLEOD, Colin Vaughan RESIGNED	Director	22 Dec 2004	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
NOVOTNY, Charles RESIGNED	Director		30 Jun 1997		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
PANDYA, Kashyap RESIGNED	Director	26 Apr 2004	22 Dec 2004	United Kingdom	January 1963	Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
PETERS, Anthony Peter Harold RESIGNED	Director	11 Aug 1997	01 May 2000		May 1947	The Lodge Bevere Green, Worcester, Worcestershire, WR3 7RG
REED, Edmund Michael RESIGNED	Director	05 May 2005	30 Sep 2007	England	February 1956	26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
REYNOLDS, Christopher Gordon RESIGNED	Director	30 Jun 1993	11 Aug 1997	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
SPURR, William RESIGNED	Director	13 Mar 2008	18 Nov 2008	England	November 1964	Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
WOOD, Robert RESIGNED	Director	31 Dec 2020	16 Mar 2021	England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1977
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

GIBBINS, Malcolm RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Nov 2006
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2020
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

SUTTON, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 2005
Address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE

ALLSOP, Anthony John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: March 1953
Address: 44 Broad Street, Syston, Leicestershire, LE7 1GH

BARLOW, John RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1980
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 02 Jun 2009
Country of Residence: England
Date of birth: September 1980
Address: 29 Hinsford Close, Kingswinford, West Midlands, DY6 7LF

BOLTON, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

DAVENPORT, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1937
Address: Moongate, West End, Bassington, Derbyshire, DE4 3HL

GLAVES, John Joseph Thomas Hewitt RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: December 1938
Address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY

HALL, Timothy Conrad Langston RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF

HALL, Warren Stuart RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Nov 2006
Date of birth: April 1950
Address: 2 Campion Way, Bewdley, Worcestershire, DY12 1HW

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 18 Aug 2000
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOOPER, David Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 02 Jun 2009
Date of birth: November 1965
Address: 262 Widney Lane, Solihull, West Midlands, B91 3JY

HUGHES, Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: January 1932
Address: 5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 May 2000
Date of birth: July 1952
Address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN

JAMES, Philip Hugh RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 02 Jun 2009
Date of birth: November 1947
Address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX

JAMES, Philip Hugh RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 05 May 2005
Date of birth: November 1947
Address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX

JOHNSTON, John Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2004
Date of birth: August 1953
Address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

JORDAN, Marcus Rupert Hamson RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 23 Apr 2004
Date of birth: February 1957
Address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: June 1965
Address: 29, Robertson Road, Cupar, Fife, KY15 5YR

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

PANDYA, Kashyap RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX

PETERS, Anthony Peter Harold RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 01 May 2000
Date of birth: May 1947
Address: The Lodge Bevere Green, Worcester, Worcestershire, WR3 7RG

REED, Edmund Michael RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: February 1956
Address: 26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW

REYNOLDS, Christopher Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 11 Aug 1997
Country of Residence: England
Date of birth: June 1953
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

SPURR, William RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: November 1964
Address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

WOOD, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

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