BATHGATE SILICA SAND LIMITED

Company summary

Company number: 00142987
Status: ACTIVE
Incorporated / age: 11 February 1916110 years
Registered office: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:39 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
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Stephen Ian ACTIVE	Secretary	10 Mar 2005				C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
BENNETT, Stephen Ian ACTIVE	Director	01 Jan 2005		England	July 1969	C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
ROBINSON, David ACTIVE	Director	10 Jan 2008		England	May 1963	C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
SANDERS, Colin ACTIVE	Director	22 Aug 2016		United Kingdom	January 1978	C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Ian Hughes ACTIVE	Director	20 Jun 2016		United Kingdom	October 1965	C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes ACTIVE	Director			United Kingdom	April 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes RESIGNED	Secretary		10 Mar 2005			Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
DAVIES, Cyril RESIGNED	Director		30 Sep 1992		September 1928	105, Park Lane, Sandbach, Cheshire, CW11 1EJ
PRICE, Mark Ford RESIGNED	Director	16 Jun 2005	31 Jul 2013	England	May 1946	The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
ROBERTS, Janice Mary RESIGNED	Director		01 Jun 2000		October 1939	East House, Eastgate, Cowbridge, S Glamorgan, CF7
WALKER, Anthony Hughes RESIGNED	Director		01 Jun 2000		March 1938	Rowe Farm, Stableford, Newcastle, Staffs, ST5
WALKER, Barbara Ann RESIGNED	Director		10 Feb 2025	United Kingdom	July 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Philip Hughes RESIGNED	Director	26 Dec 1968	28 May 2008		December 1968	Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY
WALKER, Susan Elizabeth RESIGNED	Director	01 Feb 2001	19 Jan 2017	England	April 1965	Leafield The Ridgeway, Heswall, Wirral, CH60 8NB
WOOD, Geoffrey Mason RESIGNED	Director		31 Mar 1997		June 1931	Four Winds, Neachley, Shifnal, Salop, TF11 8PH

BENNETT, Stephen Ian ACTIVE
Role: Secretary
Appointed on: 10 Mar 2005
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

BENNETT, Stephen Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: July 1969
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

ROBINSON, David ACTIVE
Role: Director
Appointed on: 10 Jan 2008
Country of Residence: England
Date of birth: May 1963
Address: C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

SANDERS, Colin ACTIVE
Role: Director
Appointed on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Ian Hughes ACTIVE
Role: Director
Appointed on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Roderick Hughes ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Roderick Hughes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 2005
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

DAVIES, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1928
Address: 105, Park Lane, Sandbach, Cheshire, CW11 1EJ

PRICE, Mark Ford RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1946
Address: The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ

ROBERTS, Janice Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: October 1939
Address: East House, Eastgate, Cowbridge, S Glamorgan, CF7

WALKER, Anthony Hughes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: March 1938
Address: Rowe Farm, Stableford, Newcastle, Staffs, ST5

WALKER, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Philip Hughes RESIGNED
Role: Director
Appointed on: 26 Dec 1968
Resigned on: 28 May 2008
Date of birth: December 1968
Address: Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY

WALKER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: April 1965
Address: Leafield The Ridgeway, Heswall, Wirral, CH60 8NB

WOOD, Geoffrey Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: June 1931
Address: Four Winds, Neachley, Shifnal, Salop, TF11 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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