ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. (01768403)

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Company summary

Company number: 01768403
Status: ACTIVE
Incorporated / age: 8 November 198342 years
Registered office: Allstone House, Myers Road, Gloucester, GL1 3QD, England
Accounts due: 30 September 2026
Confirmation statement due: 25 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:04 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
Allstone House, Myers Road, Gloucester, GL1 3QD, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Collection of non-hazardous waste
Treatment and disposal of non-hazardous waste
Recovery of sorted materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Lorraine Alison ACTIVE	Secretary	01 Jan 2017				Allstone House, Myers Road, Gloucester, GL1 3QD, England
FELTON, Keith William ACTIVE	Director	08 Jul 2021		United Kingdom	January 1954	Allstone House, Myers Road, Gloucester, GL1 3QD, England
FORD, Simon John ACTIVE	Director	19 Jul 1995		England	December 1966	Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR
HALL, Timothy Conrad ACTIVE	Director	08 Jul 2021		United Kingdom	March 1953	Allstone House, Myers Road, Gloucester, GL1 3QD, England
RUTHERFORD, Colin ACTIVE	Director	08 Jul 2021		England	February 1959	Allstone House, Myers Road, Gloucester, GL1 3QD, England
SHORT, Gary John David ACTIVE	Director	08 Jul 2021		England	April 1966	Allstone House, Myers Road, Gloucester, GL1 3QD, England
STREET, Jeanette Hazel RESIGNED	Secretary		02 Jun 2015			Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom
CHACKO, Mebin Joseph RESIGNED	Director	04 Nov 2022	30 Jun 2026	England	June 1989	Allstone House, Myers Road, Gloucester, GL1 3QD, England
ELLIOTT, Rowan John RESIGNED	Director	25 Jul 2023	30 Jun 2026	England	October 1971	Allstone House, Myers Road, Gloucester, GL1 3QD, England
FORD, Paul Thomas RESIGNED	Director	09 Apr 2013	29 Apr 2021	England	March 1960	Rueanner, Butter Milk Lane, Tibberton, Gloucester, Gloucestershire, GL2 8DZ, England
FORD, Paul Thomas RESIGNED	Director		19 Jul 1995		March 1960	No 9, Sandhurst Road, Gloucester, Gloucestershire, GL1 1BB
STREET, Jeanette Hazel RESIGNED	Director		09 Apr 2013	United Kingdom	January 1933	Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom
STREET, Richard Scott Murray RESIGNED	Director	19 Jul 1995	06 May 2013	United Kingdom	December 1973	Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom
STREET, Robert David RESIGNED	Director		23 Jul 2005		August 1936	82 Kingsholm Road, Gloucester, Gloucestershire, GL1 3BB

FORD, Lorraine Alison ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Allstone House, Myers Road, Gloucester, GL1 3QD, England

FELTON, Keith William ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Allstone House, Myers Road, Gloucester, GL1 3QD, England

FORD, Simon John ACTIVE
Role: Director
Appointed on: 19 Jul 1995
Country of Residence: England
Date of birth: December 1966
Address: Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FORD, Lorraine Alison ACTIVE

Secretary

01 Jan 2017

Allstone House, Myers Road, Gloucester, GL1 3QD, England

FELTON, Keith William ACTIVE

Director

08 Jul 2021

United Kingdom

January 1954

Allstone House, Myers Road, Gloucester, GL1 3QD, England

FORD, Simon John ACTIVE

Director

19 Jul 1995

England

December 1966

Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

HALL, Timothy Conrad ACTIVE

Director

08 Jul 2021

United Kingdom

March 1953

Allstone House, Myers Road, Gloucester, GL1 3QD, England

RUTHERFORD, Colin ACTIVE

Director

08 Jul 2021

England

February 1959

Allstone House, Myers Road, Gloucester, GL1 3QD, England

SHORT, Gary John David ACTIVE

Director

08 Jul 2021

England

April 1966

Allstone House, Myers Road, Gloucester, GL1 3QD, England

STREET, Jeanette Hazel RESIGNED

Secretary

02 Jun 2015

Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom

CHACKO, Mebin Joseph RESIGNED

Director

04 Nov 2022

30 Jun 2026

England

June 1989

Allstone House, Myers Road, Gloucester, GL1 3QD, England

ELLIOTT, Rowan John RESIGNED

Director

25 Jul 2023

30 Jun 2026

England

October 1971

Allstone House, Myers Road, Gloucester, GL1 3QD, England

FORD, Paul Thomas RESIGNED

Director

09 Apr 2013

29 Apr 2021

England

March 1960

Rueanner, Butter Milk Lane, Tibberton, Gloucester, Gloucestershire, GL2 8DZ, England

FORD, Paul Thomas RESIGNED

Director

19 Jul 1995

March 1960

No 9, Sandhurst Road, Gloucester, Gloucestershire, GL1 1BB

STREET, Jeanette Hazel RESIGNED

Director

09 Apr 2013

United Kingdom

January 1933

Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom

STREET, Richard Scott Murray RESIGNED

Director

19 Jul 1995

06 May 2013

United Kingdom

December 1973

Oakfield House, Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NU, United Kingdom

STREET, Robert David RESIGNED

Director

23 Jul 2005

August 1936

82 Kingsholm Road, Gloucester, Gloucestershire, GL1 3BB