COCKLEBANK CONSERVATIONS LIMITED

Company summary

Company number: 00909873
Status: ACTIVE
Incorporated / age: 4 July 196759 years
Registered office: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:16 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
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COCKLEBANK CONSERVATIONS LIMITED

Company summary

Company number: 00909873
Status: ACTIVE
Incorporated / age: 4 July 196759 years
Registered office: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:16 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
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
CANAVAN, Declan Vincent RESIGNED	Secretary	24 Dec 2007	31 Oct 2018			5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland
COFFEY, Stephanie Helen RESIGNED	Secretary	03 Jul 2006	12 Mar 2007			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
FORSTER, Garry James RESIGNED	Secretary	02 Oct 1997	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
HIGGINS, Caroline Patricia RESIGNED	Secretary	25 Nov 2004	03 Jul 2006			Flat 10, 7 Aubert Park, London, N5 1TL
MCDONALD, Ross Edward RESIGNED	Secretary	31 Oct 2018	31 Dec 2020			Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WILLIAMS, Eifion Wyn RESIGNED	Secretary		02 Oct 1997			Tanrallt, Ffestiniog, Gwynedd, LL41 4PN
AM SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
ALLWOOD, Christopher John RESIGNED	Director	06 Feb 2012	20 Apr 2018	United Kingdom	November 1958	Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
BENJAMIN, Philip Gregory RESIGNED	Director	26 Jul 1999	11 Aug 2000	United Kingdom	February 1961	7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	03 Aug 2022	England	August 1969	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
CANAVAN, Declan Vincent RESIGNED	Director	24 Dec 2007	31 Oct 2018	Northern Ireland	August 1970	5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland
LAGAN, John Patrick Kevin RESIGNED	Director	24 Dec 2007	01 Mar 2012	Northern Ireland	March 1950	Lagan House, 19 Clarendon House, Belfast, County Antrim, BT1 3BG, Ireland
LAW, Christopher John RESIGNED	Director	02 Oct 1997	12 Mar 2007		December 1955	Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
LYON, Elizabeth Helen RESIGNED	Director	20 Apr 2018	31 Dec 2020	England	September 1983	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	20 Apr 2018	01 Mar 2022	England	May 1961	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
OAKES, Nicola RESIGNED	Director	24 Dec 2007	28 Jan 2019	Wales	December 1969	Penrhyn Quarry, Bethesda, Bangor, LL57 4YG, Wales
ROBERTS, William Edward RESIGNED	Director		02 Oct 1997		June 1936	Cartre, Ffestiniog, Blaenau Ffestiniog, Gwynedd, LL41 4LF
SMITH, Alan Henry RESIGNED	Director	24 Dec 2007	30 Apr 2013	England	January 1956	Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
STRICKLAND, Mark William RESIGNED	Director	02 Oct 1997	04 May 1999		February 1962	28 Deganwy Road, Conwy, LL31 9DG
WILLIAMS, Eifion Wyn RESIGNED	Director		02 Oct 1997	Wales	May 1940	Tanrallt, Ffestiniog, Gwynedd, LL41 4PN
WILLIAMS, Owen Glyn RESIGNED	Director		02 Oct 1997	Wales	June 1946	Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR
WOOD, Robert RESIGNED	Director	20 Apr 2018	16 Mar 2021	England	October 1966	Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England
AM NOMINEES LIMITED RESIGNED	Director	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
AM SECRETARIES LIMITED RESIGNED	Director	12 Mar 2007	24 Dec 2007			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1977
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2025
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED
Role: Secretary
Appointed on: 24 Dec 2007
Resigned on: 31 Oct 2018
Address: 5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 12 Mar 2007
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 25 Nov 2004
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Jul 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2020
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WILLIAMS, Eifion Wyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1997
Address: Tanrallt, Ffestiniog, Gwynedd, LL41 4PN

AM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

ALLWOOD, Christopher John RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

BENJAMIN, Philip Gregory RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 11 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ

BOLTON, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 31 Oct 2018
Country of Residence: Northern Ireland
Date of birth: August 1970
Address: 5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

LAGAN, John Patrick Kevin RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 01 Mar 2012
Country of Residence: Northern Ireland
Date of birth: March 1950
Address: Lagan House, 19 Clarendon House, Belfast, County Antrim, BT1 3BG, Ireland

LAW, Christopher John RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 12 Mar 2007
Date of birth: December 1955
Address: Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

OAKES, Nicola RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 28 Jan 2019
Country of Residence: Wales
Date of birth: December 1969
Address: Penrhyn Quarry, Bethesda, Bangor, LL57 4YG, Wales

ROBERTS, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: June 1936
Address: Cartre, Ffestiniog, Blaenau Ffestiniog, Gwynedd, LL41 4LF

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1956
Address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

STRICKLAND, Mark William RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 04 May 1999
Date of birth: February 1962
Address: 28 Deganwy Road, Conwy, LL31 9DG

WILLIAMS, Eifion Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: Wales
Date of birth: May 1940
Address: Tanrallt, Ffestiniog, Gwynedd, LL41 4PN

WILLIAMS, Owen Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: Wales
Date of birth: June 1946
Address: Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR

WOOD, Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

AM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 24 Dec 2007
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COXON, Lorna Allan ACTIVE

Secretary

31 Oct 2025

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE

Director

01 Mar 2022

England

November 1970

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE

Director

31 Oct 2025

England

October 1977

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED

Secretary

31 Dec 2020

31 Oct 2025

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED

Secretary

24 Dec 2007

31 Oct 2018

5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

COFFEY, Stephanie Helen RESIGNED

Secretary

03 Jul 2006

12 Mar 2007

53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

FORSTER, Garry James RESIGNED

Secretary

02 Oct 1997

25 Nov 2004

Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

HIGGINS, Caroline Patricia RESIGNED

Secretary

25 Nov 2004

03 Jul 2006

Flat 10, 7 Aubert Park, London, N5 1TL

MCDONALD, Ross Edward RESIGNED

Secretary

31 Oct 2018

31 Dec 2020

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WILLIAMS, Eifion Wyn RESIGNED

Secretary

02 Oct 1997

Tanrallt, Ffestiniog, Gwynedd, LL41 4PN

AM SECRETARIES LIMITED RESIGNED

Secretary

12 Mar 2007

24 Dec 2007

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

ALLWOOD, Christopher John RESIGNED

Director

06 Feb 2012

20 Apr 2018

United Kingdom

November 1958

Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

BENJAMIN, Philip Gregory RESIGNED

Director

26 Jul 1999

11 Aug 2000

United Kingdom

February 1961

7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ

BOLTON, Susan RESIGNED

Director

03 Aug 2022

31 Oct 2025

England

July 1972

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED

Director

16 Mar 2021

03 Aug 2022

England

August 1969

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

CANAVAN, Declan Vincent RESIGNED

Director

24 Dec 2007

31 Oct 2018

Northern Ireland

August 1970

5, Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland

LAGAN, John Patrick Kevin RESIGNED

Director

24 Dec 2007

01 Mar 2012

Northern Ireland

March 1950

Lagan House, 19 Clarendon House, Belfast, County Antrim, BT1 3BG, Ireland

LAW, Christopher John RESIGNED

Director

02 Oct 1997

12 Mar 2007

December 1955

Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW

LYON, Elizabeth Helen RESIGNED

Director

20 Apr 2018

31 Dec 2020

England

September 1983

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

MCDONALD, Ross Edward RESIGNED

Director

20 Apr 2018

01 Mar 2022

England

May 1961

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

OAKES, Nicola RESIGNED

Director

24 Dec 2007

28 Jan 2019

Wales

December 1969

Penrhyn Quarry, Bethesda, Bangor, LL57 4YG, Wales

ROBERTS, William Edward RESIGNED

Director

02 Oct 1997

June 1936

Cartre, Ffestiniog, Blaenau Ffestiniog, Gwynedd, LL41 4LF

SMITH, Alan Henry RESIGNED

Director

24 Dec 2007

30 Apr 2013

England

January 1956

Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG

STRICKLAND, Mark William RESIGNED

Director

02 Oct 1997

04 May 1999

February 1962

28 Deganwy Road, Conwy, LL31 9DG

WILLIAMS, Eifion Wyn RESIGNED

Director

02 Oct 1997

Wales

May 1940

Tanrallt, Ffestiniog, Gwynedd, LL41 4PN

WILLIAMS, Owen Glyn RESIGNED

Director

02 Oct 1997

Wales

June 1946

Plas Y Bryn, Blaenau Ffestiniog, Gwynedd, LL41 3DR

WOOD, Robert RESIGNED

Director

20 Apr 2018

16 Mar 2021

England

October 1966

Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England

AM NOMINEES LIMITED RESIGNED

Director

12 Mar 2007

24 Dec 2007

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

AM SECRETARIES LIMITED RESIGNED

Director

12 Mar 2007

24 Dec 2007

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ