SHERBURN MINERALS LIMITED (01039631)

SHERBURN MINERALS LIMITED

Company summary

Company number: 01039631
Status: ACTIVE
Incorporated / age: 24 January 197254 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:29 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 Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company
Previous company names
TRANSPORT & AGGREGATES LIMITED

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 Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ALLISON, John Jeffrey Simpson RESIGNED	Secretary	25 Oct 1994	25 Jun 2013			Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ
BENTLEY, Ginnette RESIGNED	Secretary	09 Jul 2015	30 Nov 2016			Breedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
CONNOLLY, James RESIGNED	Secretary	29 Aug 2007	30 Nov 2016			57 Brockenhurst Drive, Sunderland, Tyne & Wear, SR4 9NT
DALY, Richard RESIGNED	Secretary		25 Oct 1994			65 Warwick Place, Peterlee, County Durham, SR8 2HJ
MCDONALD, Ross Edward RESIGNED	Secretary	30 Nov 2016	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ALLISON, James Jonathan RESIGNED	Director	12 Nov 2015	12 Nov 2015	United Kingdom	March 1978	15 Front Street, Sherburn Hill, Durham, DH6 1PA
ALLISON, John Paul Pulford RESIGNED	Director	25 Oct 1994	30 Nov 2016	England	November 1965	Low Harperley Farm, Firtree, Crook, Durham, Durham, DL15 8DY, England
ALLISON, John Jeffrey Simpson RESIGNED	Director		25 Jun 2013	England	April 1938	Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House,, Breedon Quarry, 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 Quarry, Breedon On The Hill, Derby, DE73 8AP, England
DALY, Richard RESIGNED	Director		25 Oct 1994		April 1938	65 Warwick Place, Peterlee, County Durham, SR8 2HJ
MACKENZIE, Alan Kenneth RESIGNED	Director	30 Nov 2016	31 Dec 2020	Scotland	April 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	30 Nov 2016	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MORRISON, Alan Craig RESIGNED	Director	30 Nov 2016	31 Dec 2020	Scotland	May 1976	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
SIMPSON, Harry Collins RESIGNED	Director	11 Jul 1996	04 Jul 2000	England	June 1946	55 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WOOD, Robert RESIGNED	Director	30 Nov 2016	16 Mar 2021	England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COXON, Lorna Allan ACTIVE

Secretary

31 Oct 2025

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

ATHERTON-HAM, James West ACTIVE

Director

01 Mar 2022

England

November 1970

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

COXON, Lorna Allan ACTIVE

Director

31 Oct 2025

England

October 1977

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

ALLISON, John Jeffrey Simpson RESIGNED

Secretary

25 Oct 1994

25 Jun 2013

Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ

BENTLEY, Ginnette RESIGNED

Secretary

09 Jul 2015

30 Nov 2016

Breedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED

Secretary

31 Dec 2020

31 Oct 2025

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

CONNOLLY, James RESIGNED

Secretary

29 Aug 2007

30 Nov 2016

57 Brockenhurst Drive, Sunderland, Tyne & Wear, SR4 9NT

DALY, Richard RESIGNED

Secretary

25 Oct 1994

65 Warwick Place, Peterlee, County Durham, SR8 2HJ

MCDONALD, Ross Edward RESIGNED

Secretary

30 Nov 2016

31 Dec 2020

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

ALLISON, James Jonathan RESIGNED

Director

12 Nov 2015

United Kingdom

March 1978

15 Front Street, Sherburn Hill, Durham, DH6 1PA

ALLISON, John Paul Pulford RESIGNED

Director

25 Oct 1994

30 Nov 2016

England

November 1965

Low Harperley Farm, Firtree, Crook, Durham, Durham, DL15 8DY, England

ALLISON, John Jeffrey Simpson RESIGNED

Director

25 Jun 2013

England

April 1938

Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ

BOLTON, Susan RESIGNED

Director

03 Aug 2022

31 Oct 2025

England

July 1972

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

DALY, Richard RESIGNED

Director

25 Oct 1994

April 1938

65 Warwick Place, Peterlee, County Durham, SR8 2HJ

MACKENZIE, Alan Kenneth RESIGNED

Director

30 Nov 2016

31 Dec 2020

Scotland

April 1961

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

MCDONALD, Ross Edward RESIGNED

Director

30 Nov 2016

01 Mar 2022

England

May 1961

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

MORRISON, Alan Craig RESIGNED

Director

30 Nov 2016

31 Dec 2020

Scotland

May 1976

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

SIMPSON, Harry Collins RESIGNED

Director

11 Jul 1996

04 Jul 2000

England

June 1946

55 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WOOD, Robert RESIGNED

Director

30 Nov 2016

16 Mar 2021

England

October 1966

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