LIMESTONE PRODUCTS LIMITED

Company summary

Accounts overdue

Company number: 00302743
Status: ACTIVE
Incorporated / age: 6 July 193591 years
Registered office: 20 Carlton House Terrace, London, SW1Y 5AP
Accounts due: 31 October 2000
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:41 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
20 Carlton House Terrace, London, SW1Y 5AP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Geoffrey Allan ACTIVE	Secretary	21 Jun 1999				18 The Findings, Farnborough, Hampshire, GU14 9EG
JACKSON, Francis Keith John ACTIVE	Director	13 May 1999		England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
TAYLOR, Dallas Morton Pearce ACTIVE	Director	27 Sep 1999			March 1953	Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP
BOYD, Robert Ian Walter RESIGNED	Secretary		21 Nov 1994			Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
WENTZEL, Charles Anthony RESIGNED	Secretary	27 Dec 1995	21 Jun 1999			81 Balham Park Road, London, SW12 8EB
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 1994	27 Dec 1995			Invensys House, Carlisle Place, London, SW1P 1BX
BOYD, Robert Ian Walter RESIGNED	Director		21 Aug 1998		June 1945	Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
BROWN, Robert Casson RESIGNED	Director	29 Nov 1994	20 Dec 1995		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BRUSNAHAN, Patrick Andrew RESIGNED	Director	20 Aug 1998	27 Sep 1999	England	April 1960	233 Popes Lane, Ealing, London, W5 4NH
MOORE, David Bruce RESIGNED	Director	02 Jan 1997	14 May 1999	United Kingdom	June 1951	Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
THOM, James Demmink RESIGNED	Director	01 Mar 1995	20 Dec 1995		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILD, Derek RESIGNED	Director		31 Dec 1996		September 1941	Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL

WILKINSON, Geoffrey Allan ACTIVE
Role: Secretary
Appointed on: 21 Jun 1999
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

JACKSON, Francis Keith John ACTIVE
Role: Director
Appointed on: 13 May 1999
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

TAYLOR, Dallas Morton Pearce ACTIVE
Role: Director
Appointed on: 27 Sep 1999
Date of birth: March 1953
Address: Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1994
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 27 Dec 1995
Resigned on: 21 Jun 1999
Address: 81 Balham Park Road, London, SW12 8EB

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 27 Dec 1995
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1998
Date of birth: June 1945
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 20 Dec 1995
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BRUSNAHAN, Patrick Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Sep 1999
Country of Residence: England
Date of birth: April 1960
Address: 233 Popes Lane, Ealing, London, W5 4NH

MOORE, David Bruce RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Dec 1995
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILD, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1941
Address: Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.