STONEGRAVE AGGREGATES LIMITED

Company summary

Company number: 00995492
Status: ACTIVE
Incorporated / age: 27 November 197055 years
Registered office: Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
Accounts due: 30 April 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUSFIELD, Kurt James Nicholas ACTIVE	Director	31 May 2023		United Kingdom	December 1983	Ashcourt Group, Foster Street, Hull, HU8 8BT, England
CHURCHILL, Leigh Jon ACTIVE	Director	31 May 2023		England	January 1974	Ashcourt Group, Foster Street, Hull, HU8 8BT, England
WATT, Jonathan Paul ACTIVE	Director	09 Sep 2024		England	April 1988	Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
JAMES, Paul Christopher RESIGNED	Secretary	05 Aug 2005	30 Sep 2015			10 Broken Banks, Bishop Auckland, County Durham, DL14 7QN
WADE, John RESIGNED	Secretary	30 Sep 2015	31 May 2023			Ashcourt Group, Foster Street, Hull, HU8 8BT, England
WADE, John RESIGNED	Secretary		05 Aug 2005			Howe Hills, Mordon, Sedgefield, Stockton On Tees, TS21 2HG
JAMES, Paul Christopher RESIGNED	Director	18 Jun 2008	30 Sep 2015	United Kingdom	April 1945	10 Broken Banks, Bishop Auckland, County Durham, DL14 7QN
MONKHOUSE, Paul William RESIGNED	Director	18 Jun 2008	31 May 2023	England	January 1957	Ashcourt Group, Foster Street, Hull, HU8 8BT, England
WADE, Brian RESIGNED	Director		05 Aug 2005		August 1945	2 Thornbury Rise, Darlington, County Durham, DL3 9NG
WADE, John RESIGNED	Director		31 May 2023	United Kingdom	November 1943	Ashcourt Group, Foster Street, Hull, HU8 8BT, England
WHITLEY, Bruce David RESIGNED	Director	18 Jun 2008	31 May 2023	England	September 1959	Ashcourt Group, Foster Street, Hull, HU8 8BT, England

Created	Status	Filings
16 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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