PALLETT HILL SAND & GRAVEL CO. LIMITED

Company summary

Company number: 00657549
Status: ACTIVE
Incorporated / age: 27 April 196066 years
Registered office: 9 St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB
Accounts due: 31 March 2027
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:06 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
9 St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB
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
ROBINSON, David ACTIVE	Director	27 Jan 2025		England	December 1970	9, St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB
SIMPSON, Clive Graeme ACTIVE	Director	10 Apr 2025		England	February 1954	9, St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB
ADDY, Ronald RESIGNED	Secretary	05 Mar 1999	21 Jun 2005			9, Murray Walk, Darlington, County Durham, DL3 9QS
HODGSON, Robert Greenwell RESIGNED	Secretary		05 Mar 1999			9 Reeth Road, Richmond, North Yorkshire, DL10 4EH
NESBITT, Peter Edward RESIGNED	Secretary	21 Jun 2005	20 Feb 2025			15 The Hollies, South Grange Road, Ripon, HG4 2NH, England
SIMPSON, Geoffrey Maxwell RESIGNED	Secretary		30 Mar 1993			Penharrows, Easby, Richmond, North Yorkshire, DL10 7EU
ADDY, Ronald RESIGNED	Director		20 Feb 1994		May 1921	14 Neasham Drive, Darlington, County Durham, DL1 4LG
HODGSON, Robert Greenwell RESIGNED	Director		30 Mar 1993		October 1924	9 Reeth Road, Richmond, North Yorkshire, DL10 4EH
SIMPSON, Geoffrey Maxwell RESIGNED	Director		23 May 2025	United Kingdom	January 1952	9 St Paulinus Crescent, Catterick, North Yorkshire, DL10 7UB

ROBINSON, David ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: December 1970
Address: 9, St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB

SIMPSON, Clive Graeme ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: February 1954
Address: 9, St Paulinus Crescent, Catterick Village, Richmond, North Yorkshire, DL10 7UB

ADDY, Ronald RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 21 Jun 2005
Address: 9, Murray Walk, Darlington, County Durham, DL3 9QS

HODGSON, Robert Greenwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1999
Address: 9 Reeth Road, Richmond, North Yorkshire, DL10 4EH

NESBITT, Peter Edward RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 20 Feb 2025
Address: 15 The Hollies, South Grange Road, Ripon, HG4 2NH, England

SIMPSON, Geoffrey Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: Penharrows, Easby, Richmond, North Yorkshire, DL10 7EU

ADDY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Date of birth: May 1921
Address: 14 Neasham Drive, Darlington, County Durham, DL1 4LG

HODGSON, Robert Greenwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: October 1924
Address: 9 Reeth Road, Richmond, North Yorkshire, DL10 4EH

SIMPSON, Geoffrey Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 9 St Paulinus Crescent, Catterick, North Yorkshire, DL10 7UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1987	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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