CAMAS UK LIMITED

Company summary

Company number: 00345027
Status: ACTIVE
Incorporated / age: 7 October 193887 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:00 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Non-trading company
Previous company names
ECC CONSTRUCTION MATERIALS LIMITED
E.C.C. QUARRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
COLLINS, Richard Hawke RESIGNED	Secretary	16 Jan 1997	03 Jul 1998			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
FORD, Mary RESIGNED	Secretary	26 May 2000	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
GRIMES, Timothy Nicholas RESIGNED	Secretary	03 Jul 1998	30 Oct 1998			The Old Barn, Wasperton, Warwickshire, CV35 8EB
NASH, Andrew RESIGNED	Secretary	30 Oct 1998	26 May 2000			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
SIMPSON, Joan RESIGNED	Secretary		31 Jul 1997			Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BAILEY, Christopher Stuart RESIGNED	Director	06 Jun 1997	31 Dec 2004	England	March 1946	Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
BAILEY, Christopher Stuart RESIGNED	Director		31 Jul 1994		March 1946	Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
BOLSOVER, George William RESIGNED	Director	02 Jan 2001	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	31 Dec 2004	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWDEN, Philip RESIGNED	Director	03 Oct 1994	06 Jun 1997		January 1954	3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
GRANT, Howard Robert RESIGNED	Director	01 Dec 1995	29 Dec 2000		March 1955	25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
GREEN, Michael Robert RESIGNED	Director		30 Jan 1997		October 1940	Arundel Church Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JN
GRIMES, Timothy Nicholas RESIGNED	Director	07 Feb 2000	29 Jul 2005	England	May 1953	Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
HARRISON, Timothy David Blair RESIGNED	Director		01 Oct 1994		December 1944	Churchside House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LD
HAYES, Michael Eugene RESIGNED	Director		31 Jul 1994		December 1936	3 Mesa Oak, Littleton Co 80127 Colorado, Usa
HUDSON, Christopher Mark RESIGNED	Director	18 Dec 2019	06 Jan 2020	United Kingdom	November 1958	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
INGLIS, John Walker RESIGNED	Director		31 Mar 1996		April 1936	14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
RETALLACK, James Keith RESIGNED	Director	29 Mar 2010	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SHEARER, Alan Lockwood RESIGNED	Director		06 Jun 1997		July 1939	Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
TEARE, Andrew Hubert RESIGNED	Director		31 May 1994		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
TIDMARSH, David RESIGNED	Director	09 May 1994	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
TOM, Peter William Gregory RESIGNED	Director	26 Jun 1997	31 Dec 2005	Guernsey	July 1940	The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 03 Jul 1998
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

GRIMES, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 30 Oct 1998
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 26 May 2000
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

SIMPSON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BAILEY, Christopher Stuart RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU

BAILEY, Christopher Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1946
Address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWDEN, Philip RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 06 Jun 1997
Date of birth: January 1954
Address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 29 Dec 2000
Date of birth: March 1955
Address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

GREEN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1997
Date of birth: October 1940
Address: Arundel Church Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JN

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: May 1953
Address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU

HARRISON, Timothy David Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: December 1944
Address: Churchside House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LD

HAYES, Michael Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: December 1936
Address: 3 Mesa Oak, Littleton Co 80127 Colorado, Usa

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

INGLIS, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1936
Address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: July 1939
Address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 02 Jan 2001
Date of birth: May 1945
Address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

TOM, Peter William Gregory RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 31 Dec 2005
Country of Residence: Guernsey
Date of birth: July 1940
Address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

Filing history

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