HUNTSMAN'S QUARRIES LIMITED (00320949)

HUNTSMAN'S QUARRIES LIMITED

Company summary

Company number: 00320949
Status: ACTIVE
Incorporated / age: 21 November 193689 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:23 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
MCDONALD, Ross Edward RESIGNED	Secretary	01 Jun 2014	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
PUGH, David John RESIGNED	Secretary		23 Dec 2004			Highfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
WILLIAMS, Gwyn Ellis RESIGNED	Secretary	23 Dec 2004	01 Jun 2014			Lake House, Lakeside, Ulverston, Cumbria, LA12 8AU
BILLINGHAM, Timothy John RESIGNED	Director	01 Jun 2014	01 Dec 2016	England	September 1980	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, England
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
GLENN, David John RESIGNED	Director	21 Jan 2002	01 Jun 2014	England	June 1955	7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
HALL, Timothy Conrad Langston RESIGNED	Director	01 Jun 2014	11 Dec 2017	United Kingdom	March 1953	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HANKS, Anthony Gerald Edmondson RESIGNED	Director		31 Oct 1999		April 1941	Staddlestones Lansdowne, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AR
HANKS, Nicholas Huntingdon RESIGNED	Director		01 Jun 2014	England	July 1953	Hill Barn Cottage, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HZ
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	11 Dec 2017	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MILNER, John Collit RESIGNED	Director		01 Jun 2014	United Kingdom	January 1940	Greenlea Rissington Road, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DZ
PUGH, David John RESIGNED	Director		23 Dec 2004		July 1949	Highfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
WOOD, Robert RESIGNED	Director	01 Jun 2014	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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1982	Satisfied
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1966	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.

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.

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
MCDONALD, Ross Edward RESIGNED	Secretary	01 Jun 2014	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
PUGH, David John RESIGNED	Secretary		23 Dec 2004			Highfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
WILLIAMS, Gwyn Ellis RESIGNED	Secretary	23 Dec 2004	01 Jun 2014			Lake House, Lakeside, Ulverston, Cumbria, LA12 8AU
BILLINGHAM, Timothy John RESIGNED	Director	01 Jun 2014	01 Dec 2016	England	September 1980	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, England
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
GLENN, David John RESIGNED	Director	21 Jan 2002	01 Jun 2014	England	June 1955	7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
HALL, Timothy Conrad Langston RESIGNED	Director	01 Jun 2014	11 Dec 2017	United Kingdom	March 1953	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HANKS, Anthony Gerald Edmondson RESIGNED	Director		31 Oct 1999		April 1941	Staddlestones Lansdowne, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AR
HANKS, Nicholas Huntingdon RESIGNED	Director		01 Jun 2014	England	July 1953	Hill Barn Cottage, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HZ
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	11 Dec 2017	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MILNER, John Collit RESIGNED	Director		01 Jun 2014	United Kingdom	January 1940	Greenlea Rissington Road, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DZ
PUGH, David John RESIGNED	Director		23 Dec 2004		July 1949	Highfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
WOOD, Robert RESIGNED	Director	01 Jun 2014	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