MENDIP BASALT CO.LIMITED(THE)

Company summary

Company number: 00611848
Status: ACTIVE
Incorporated / age: 26 September 195867 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 24 September 2026 at 14:55 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
Other mining and quarrying n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWILL, Peter Boyd ACTIVE	Director			United Kingdom	September 1956	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	01 Sep 1999	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	31 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SIMPSON, Joan RESIGNED	Secretary		01 Sep 1999			Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
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	31 Aug 2010	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	01 Sep 2010	31 Dec 2022	England	September 1949	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
FROST, Michael Anthony RESIGNED	Director	01 Oct 1992	28 Feb 1995		November 1940	3 Teagle Close, Wells, Somerset, BA5 2TR
INGLIS, John Walker RESIGNED	Director		28 Feb 1995		April 1936	14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
JENKINS, Colin Richard RESIGNED	Director	16 Oct 1998	30 Oct 2001	England	May 1962	Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
LUFF, John RESIGNED	Director		04 May 2001		June 1923	Litton House, Litton, Bath, Avon, BA3 4PW
SCHOFIELD, Elon RESIGNED	Director		30 Sep 1992		April 1933	Landhouse Cottage Tarnacre, St Michaels-On-Wyre, Preston, Lancs, PR3 0TS
SNAPE, Ross William RESIGNED	Director	01 Mar 1995	16 Oct 1998		May 1964	Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
TIDMARSH, David RESIGNED	Director	01 Mar 1995	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

BARKWILL, Peter Boyd ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

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

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 31 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

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: 31 Aug 2010
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: 01 Sep 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

FROST, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Feb 1995
Date of birth: November 1940
Address: 3 Teagle Close, Wells, Somerset, BA5 2TR

INGLIS, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1936
Address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Oct 2001
Country of Residence: England
Date of birth: May 1962
Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB

LUFF, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: June 1923
Address: Litton House, Litton, Bath, Avon, BA3 4PW

SCHOFIELD, Elon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1933
Address: Landhouse Cottage Tarnacre, St Michaels-On-Wyre, Preston, Lancs, PR3 0TS

SNAPE, Ross William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 16 Oct 1998
Date of birth: May 1964
Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jan 2001
Date of birth: May 1945
Address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1958	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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