BRUNTINGTHORPE GRAVELS LIMITED

Company summary

Company number: 00556865
Status: ACTIVE
Incorporated / age: 4 November 195570 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:17 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	20 Jan 2023			Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
BROWN, Charles Bennett RESIGNED	Secretary	09 Jul 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
COLLINS, Michael Leslie RESIGNED	Secretary	12 Oct 2001	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
LORRIMER, Anthony Peter RESIGNED	Secretary		09 Jul 1999			York House Main Street, Costock, Loughborough, Leicestershire, LE12 6XD
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Apr 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Secretary	26 May 2000	12 Oct 2001			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BOTTLE, Stephen RESIGNED	Director	12 Aug 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
COLLINS, Michael Leslie RESIGNED	Director	12 Aug 2002	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
DAVIS, Edelin RESIGNED	Director		09 Jul 1999	England	April 1935	Ingle Pingle House, Burfield Avenue, Loughborough, LE11 3AZ
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HIGGINS, Terence RESIGNED	Director		09 Jul 1999	England	September 1926	Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
HUTCHINS, Philip John RESIGNED	Director	09 Jul 1999	12 Aug 2002	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
NEAVE, David Sidney RESIGNED	Director	09 Jul 1999	12 Aug 2002		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
PICKERING, Clare RESIGNED	Director	01 Mar 2018	30 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	12 Oct 2001	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Mar 2015	01 Oct 2019	England	December 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 20 Jan 2023
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

LORRIMER, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1999
Address: York House Main Street, Costock, Loughborough, Leicestershire, LE12 6XD

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 12 Oct 2001
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

DAVIS, Edelin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: April 1935
Address: Ingle Pingle House, Burfield Avenue, Loughborough, LE11 3AZ

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

HIGGINS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: September 1926
Address: Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 12 Aug 2002
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 12 Aug 2002
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1991	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.

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