OGDEN ROADSTONE LIMITED

Company summary

Company number: 00975759
Status: ACTIVE
Incorporated / age: 26 March 197056 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:58 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
CURE, Kenneth John RESIGNED	Secretary	23 Nov 1993	31 Jan 1996			Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
FORD, Mary RESIGNED	Secretary	26 May 2000	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
MCCOLE, Charles RESIGNED	Secretary		01 Oct 1993			49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
NASH, Andrew RESIGNED	Secretary	31 Jul 1998	26 May 2000			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WILLIS, Karen Jayne RESIGNED	Secretary	19 Mar 1998	31 Jul 1998			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
WILLIS, Karen Jayne RESIGNED	Secretary	31 Jan 1996	01 May 1996			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
WILLIS, Karen Jayne RESIGNED	Secretary	01 Oct 1993	23 Nov 1993			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
BETA DIRECTORS LIMITED RESIGNED	Secretary	01 May 1996	19 Mar 1998			Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson RESIGNED	Director	13 Nov 2007	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
COLLINS, Richard Hawke RESIGNED	Director	19 Mar 1998	03 Jul 1998	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	19 Mar 1998		May 1953	The Old Barn, Wasperton, Warwickshire, CV35 8EB
HUDSON, Christopher Mark RESIGNED	Director	18 Dec 2019	06 Jan 2020	United Kingdom	November 1958	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KAYE, David Malcolm RESIGNED	Director		30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
PLANT, George Edward RESIGNED	Director		09 Jul 1997		February 1939	29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
RETALLACK, James Keith RESIGNED	Director	13 Nov 2007	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
THOMPSON, Graham RESIGNED	Director		03 Apr 2000		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
ALPHA DIRECTORS LIMITED RESIGNED	Director	03 Jul 1998	13 Nov 2007			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BETA DIRECTORS LIMITED RESIGNED	Director	03 Apr 2000	13 Nov 2007			Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

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

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

CURE, Kenneth John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 31 Jan 1996
Address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

MCCOLE, Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 26 May 2000
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WILLIS, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 31 Jul 1998
Address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH

WILLIS, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 01 May 1996
Address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH

WILLIS, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 23 Nov 1993
Address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH

BETA DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 19 Mar 1998
Address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

COLLINS, Richard Hawke RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 03 Jul 1998
Country of Residence: England
Date of birth: December 1962
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 19 Mar 1998
Date of birth: May 1953
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

KAYE, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1951
Address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ

PLANT, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: February 1939
Address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

THOMPSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: April 1952
Address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

ALPHA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 13 Nov 2007
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BETA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 13 Nov 2007
Address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Filing history

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People with significant control

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