HENRY STREETER (SAND & BALLAST) LIMITED

Company summary

Company number: 00543481
Status: ACTIVE
Incorporated / age: 19 January 195571 years
Registered office: 2 Station Road West, Oxted, Surrey, RH8 9EP
Accounts due: 28 February 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:18 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
2 Station Road West, Oxted, Surrey, RH8 9EP
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
AGACE, Piers Edward Mackay ACTIVE	Director	01 Aug 2024		England	February 1975	2, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
MCCOY, Colin Edward ACTIVE	Director	22 Sep 2020		United Kingdom	July 1966	2, Station Road West, Oxted, Surrey, RH8 9EP
GREEN, Grace Margaret RESIGNED	Secretary		30 Nov 2009			The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ
GREEN, Josephine Mary RESIGNED	Secretary	30 Nov 2009	14 Jun 2021			2, Station Road West, Oxted, Surrey, RH8 9EP
BARKER, Nigel David RESIGNED	Director	03 Jun 2008	31 Mar 2016	England	February 1958	26, Benett Drive, Hove, East Sussex, BN3 6UT, England
CRUSE, Rodney John RESIGNED	Director	01 May 1992	11 Apr 2020	England	August 1945	2, Station Road West, Oxted, Surrey, RH8 9EP
CRUSE, Toby James Green RESIGNED	Director	11 Oct 2018	25 Feb 2019	England	December 1985	2, Station Road West, Oxted, Surrey, RH8 9EP
ESSEX, Philip John RESIGNED	Director	23 Apr 2015	08 Jan 2016	England	May 1967	Henry Streeter Group, Wolfelands Place, High Street, Westerham, Kent, TN16 1RQ, England
GREEN, Frederick John Holt RESIGNED	Director		28 Sep 2000		April 1915	The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ
GREEN, Grace Margaret RESIGNED	Director		30 Nov 2009	England	August 1916	The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ
GREEN AKA CRUSE, Josephine Mary RESIGNED	Director	25 Oct 2000	14 Jun 2021	England	December 1944	2, Station Road West, Oxted, Surrey, RH8 9EP
HALLIDAY, Arthur John RESIGNED	Director		30 Apr 1994		April 1926	9 Burnham Lane, Cippenham, Slough, Berkshire, SL1 6LH
HUNT, Leonard John RESIGNED	Director		30 Apr 1992		July 1924	19 Brokes Crescent, Reigate, Surrey, RH2 9PS
NICOL, John Stuart RESIGNED	Director		31 Mar 2016	England	August 1945	The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England
STOCKDEN, Paul Antony RESIGNED	Director	01 May 1994	08 Apr 2012	England	November 1965	Summerfields Summerfields Lane, Surbiton, Surrey, KT6 5DL

AGACE, Piers Edward Mackay ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1975
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom

MCCOY, Colin Edward ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP

GREEN, Grace Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2009
Address: The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ

GREEN, Josephine Mary RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 14 Jun 2021
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP

BARKER, Nigel David RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1958
Address: 26, Benett Drive, Hove, East Sussex, BN3 6UT, England

CRUSE, Rodney John RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 11 Apr 2020
Country of Residence: England
Date of birth: August 1945
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP

CRUSE, Toby James Green RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: December 1985
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP

ESSEX, Philip John RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: Henry Streeter Group, Wolfelands Place, High Street, Westerham, Kent, TN16 1RQ, England

GREEN, Frederick John Holt RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: April 1915
Address: The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ

GREEN, Grace Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1916
Address: The Crest, Hayes Lane, Kenley, Surrey, CR9 5EJ

GREEN AKA CRUSE, Josephine Mary RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: December 1944
Address: 2, Station Road West, Oxted, Surrey, RH8 9EP

HALLIDAY, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1926
Address: 9 Burnham Lane, Cippenham, Slough, Berkshire, SL1 6LH

HUNT, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1924
Address: 19 Brokes Crescent, Reigate, Surrey, RH2 9PS

NICOL, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1945
Address: The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

STOCKDEN, Paul Antony RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 08 Apr 2012
Country of Residence: England
Date of birth: November 1965
Address: Summerfields Summerfields Lane, Surbiton, Surrey, KT6 5DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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