MENDIP ROCK LIMITED

Company summary

Company number: 02467409
Status: DISSOLVED
Incorporated / age: 6 February 199024 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:37 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 Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
QUAYSHELFCO 321 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWILL, Peter Boyd ACTIVE	Director				September 1956	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FRENAY, Philippe Nicolas ACTIVE	Director	01 Oct 2011		England	August 1967	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
QUINN, Laurence Anthony ACTIVE	Director	01 Mar 2011		England	December 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SARGANT, Kevin Richard ACTIVE	Director	11 Nov 2003			July 1963	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
TIMBERLAKE, Ian ACTIVE	Director			England	July 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FORD, Mary RESIGNED	Secretary	30 Mar 2007	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
LEWIS, John Arthur RESIGNED	Secretary	01 Feb 1992	05 Sep 1997			8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX
LUMBER, Nicholas, Acma RESIGNED	Secretary	27 Oct 1997	30 Mar 2007			20 Compton Road, Shepton Mallet, Somerset, BA4 5QR
PHILLIPS, Christopher John RESIGNED	Secretary		01 Feb 1992			The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG
ARMITAGE, John Hugh RESIGNED	Director	16 Feb 2007	10 Apr 2007	United Kingdom	April 1946	1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
BARRON, Gregor RESIGNED	Director	18 Jan 2006	31 Aug 2009	England	April 1954	25 The Chestertons, Bathampton, Bath, BA2 6UH
BOLSOVER, George William RESIGNED	Director	21 Jul 2009	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
COLE, David Martin RESIGNED	Director	01 Jun 2010	01 Mar 2011	England	September 1959	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
COLEMAN, Michael Richard RESIGNED	Director		27 Nov 1995		August 1948	Rashwood Lodge Rashwood Lane, Mells, Frome, Somerset, BA11 3PX
CRICK, James RESIGNED	Director	31 Dec 2007	21 Jul 2009		June 1950	Sandford Cottage, Station Road, Sandford, Winscombe, BS25 5RA
FOX, Timothy John RESIGNED	Director	27 Nov 1995	31 Oct 1996		February 1942	Little Peppers Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
HUDSON, Christopher Mark RESIGNED	Director	28 Apr 2008	01 Jun 2010	England	January 1958	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
JENKINS, Colin Richard RESIGNED	Director	01 Jun 2010	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
JENKINS, Colin Richard RESIGNED	Director	16 Feb 2007	31 Dec 2007	England	May 1962	Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
LEWIS, John Arthur RESIGNED	Director	01 Feb 1992	04 Sep 1997	England	May 1956	8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX
LITTLEFORD, Michael RESIGNED	Director	10 Apr 2007	15 Apr 2008		March 1965	5 Rickford Road, Nailsea, Bristol, Avon, BS48 4PY
LORD, Roger Kenneth RESIGNED	Director	01 Feb 1992	15 Feb 1993		February 1960	Crows Nest, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HB
PHILLIPS, Christopher John RESIGNED	Director	25 Nov 1996	18 Jan 2006	United Kingdom	January 1961	The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG
PHILLIPS, Christopher John RESIGNED	Director		01 Feb 1992	United Kingdom	January 1961	The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG
SMITH, Norman David John RESIGNED	Director		01 Feb 1992		June 1943	13, Bowlish, Shepton Mallet, Somerset, BA4 5JA
SNAPE, Ross William RESIGNED	Director	18 Jan 2006	29 Sep 2006		May 1964	Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
YEOMAN, John Foster RESIGNED	Director		18 Jan 2006	England	February 1961	Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG

BARKWILL, Peter Boyd ACTIVE
Role: Director
Appointed on:
Date of birth: September 1956
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FRENAY, Philippe Nicolas ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1967
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

QUINN, Laurence Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: December 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SARGANT, Kevin Richard ACTIVE
Role: Director
Appointed on: 11 Nov 2003
Date of birth: July 1963
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

TIMBERLAKE, Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

LEWIS, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Feb 1992
Resigned on: 05 Sep 1997
Address: 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

LUMBER, Nicholas, Acma RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 30 Mar 2007
Address: 20 Compton Road, Shepton Mallet, Somerset, BA4 5QR

PHILLIPS, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1992
Address: The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG

ARMITAGE, John Hugh RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ

BARRON, Gregor RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: April 1954
Address: 25 The Chestertons, Bathampton, Bath, BA2 6UH

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

COLE, David Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

COLEMAN, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: August 1948
Address: Rashwood Lodge Rashwood Lane, Mells, Frome, Somerset, BA11 3PX

CRICK, James RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 21 Jul 2009
Date of birth: June 1950
Address: Sandford Cottage, Station Road, Sandford, Winscombe, BS25 5RA

FOX, Timothy John RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 31 Oct 1996
Date of birth: February 1942
Address: Little Peppers Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: January 1958
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1962
Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB

LEWIS, John Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: May 1956
Address: 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

LITTLEFORD, Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 15 Apr 2008
Date of birth: March 1965
Address: 5 Rickford Road, Nailsea, Bristol, Avon, BS48 4PY

LORD, Roger Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 15 Feb 1993
Date of birth: February 1960
Address: Crows Nest, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HB

PHILLIPS, Christopher John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG

PHILLIPS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG

SMITH, Norman David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: June 1943
Address: 13, Bowlish, Shepton Mallet, Somerset, BA4 5JA

SNAPE, Ross William RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 29 Sep 2006
Date of birth: May 1964
Address: Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT

YEOMAN, John Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2006
Country of Residence: England
Date of birth: February 1961
Address: Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG

Filing history

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