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HOLDERNESS AGGREGATES LIMITED

Company summary

Company number: 01237077
Status: ACTIVE
Incorporated / age: 11 December 197550 years
Registered office: Mill Hill Quarry, Keyingham, Hull, HU12 9ST
Accounts due: 31 July 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:51 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
Mill Hill Quarry, Keyingham, Hull, HU12 9ST
Nature of business
Agents involved in the sale of timber and building materials
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIVELL-THOMPSON, Helen Elizabetth ACTIVE	Secretary	06 Apr 2015				Mill Hill Quarry, Keyingham, Hull, HU12 9ST
WHITTAKER, Susan Ellen ACTIVE	Director			United Kingdom	January 1947	42 Newland Park, Hull, North Humberside, HU5 2DW
WHITTAKER, Thomas Stephen ACTIVE	Director			England	October 1941	42 Newland Park, Hull, North Humberside, HU5 2DW
WHITTAKER, Susan Ellen RESIGNED	Secretary		05 Apr 2015			42 Newland Park, Hull, North Humberside, HU5 2DW
WHITTAKER, Edith Yvonne RESIGNED	Director		16 May 1995		January 1915	The Old Vicarage Ivy Lane, Hedon, Hull, North Humberside, HU12 8BL

SIVELL-THOMPSON, Helen Elizabetth ACTIVE
Role: Secretary
Appointed on: 06 Apr 2015
Address: Mill Hill Quarry, Keyingham, Hull, HU12 9ST

WHITTAKER, Susan Ellen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 42 Newland Park, Hull, North Humberside, HU5 2DW

WHITTAKER, Susan Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2015
Address: 42 Newland Park, Hull, North Humberside, HU5 2DW

WHITTAKER, Edith Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1915
Address: The Old Vicarage Ivy Lane, Hedon, Hull, North Humberside, HU12 8BL