HARWOOD QUARRY COMPANY LIMITED

Company summary

Company number: 00341753
Status: ACTIVE
Incorporated / age: 24 June 193888 years
Registered office: 1st Floor 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Kathleen Mavis ACTIVE	Secretary	17 Feb 2012				1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
BOOTH, Matthew Spencer ACTIVE	Director	17 Feb 2012		United Kingdom	March 1973	1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
MCCARTHY-BOOTH, Kathryn Mary ACTIVE	Director	28 Nov 2024		England	January 1974	1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
BOOTH, James Barrie RESIGNED	Secretary		10 Aug 1993			72 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE
IVERS, George RESIGNED	Secretary	22 Jul 1992	19 Jan 1993			6 Buckingham Avenue, Horwich, Bolton, Lancashire, BL6 6NR
JONES, Susan RESIGNED	Secretary	19 Jan 1993	17 Feb 2012			8 Firethorn Close, Westhoughton, Bolton, Lancashire, BL5 3UR
ARKWRIGHT, David Paul RESIGNED	Director		22 Jul 1992	United Kingdom	July 1945	Hollins Head, Arley Lane Haigh, Wigan, Lancashire, WN1 2UQ
BOOTH, James Barrie RESIGNED	Director		17 Feb 2012	United Kingdom	September 1936	Hazelhurst, Newby Bridge Road Newby Bridge, Ulveston, Cumbria

BOOTH, Kathleen Mavis ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: 1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom

BOOTH, Matthew Spencer ACTIVE
Role: Director
Appointed on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom

MCCARTHY-BOOTH, Kathryn Mary ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: January 1974
Address: 1st Floor, 12a Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom

Created	Status	Filings
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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