FENSTONE MINERALS LIMITED (02837846)

FENSTONE MINERALS LIMITED

Company summary

Company number: 02837846
Status: ACTIVE
Incorporated / age: 20 July 199333 years
Registered office: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR
Accounts due: 28 February 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 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
Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
EAST YORKSHIRE COATED STONE LIMITED
REWARDBADGE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENWICK, Paul Alistair ACTIVE	Secretary	31 May 2015				Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR
FENWICK, Ian William ACTIVE	Director	22 Nov 1993		England	August 1950	Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom
FENWICK, Paul Alistair ACTIVE	Director	01 Apr 2025		England	January 1978	Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom
ANDERSON, Sheila Mary RESIGNED	Secretary	12 Feb 1998	31 May 2015			Greenwick, Huggate, York, East Yorkshire, YO42 1YR
FEARN, Neil Ashley RESIGNED	Secretary	12 Aug 1993	22 Nov 1993			44 Waltham Court, Beverley, North Humberside, HU17 9JF
FENWICK, Dawn Elizabeth RESIGNED	Secretary	22 Nov 1993	31 May 1995			60 Pine Avenue, Hastings, East Sussex, TN34 3PR
FENWICK, Ian William RESIGNED	Secretary	31 May 1995	01 Dec 1995			Low Farm, Nunburnholme, East Yorkshire, YO42 1QY
TOWLE, Robin, Capt RESIGNED	Secretary	30 Jun 1997	12 Feb 1998			Barrasford, Hexham, Northumberland, NE48 4AN
WHITMARSH, Stephanie RESIGNED	Secretary	01 Dec 1995	30 Jun 1997			59 Greenfield Road, Middleton On The Wolds, Driffield, East Yorkshire, YO25 0UL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1993	12 Aug 1993			26, Church Street, London, NW8 8EP
ENGLEMAN, Craig Arthur RESIGNED	Director	12 Aug 1993	22 Nov 1993		September 1957	30 Lockwood Street, York, YO3 7QY
FEARN, Neil Ashley RESIGNED	Director	12 Aug 1993	22 Nov 1993		April 1969	44 Waltham Court, Beverley, North Humberside, HU17 9JF
FENWICK, Dawn Elizabeth RESIGNED	Director	22 Jul 1994	30 Nov 1995		June 1956	Low Farm, Nunburnholme, East Yorkshire, YO4 2RY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1993	12 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FENWICK, Paul Alistair ACTIVE
Role: Secretary
Appointed on: 31 May 2015
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR

FENWICK, Ian William ACTIVE
Role: Director
Appointed on: 22 Nov 1993
Country of Residence: England
Date of birth: August 1950
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom

FENWICK, Paul Alistair ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1978
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom

ANDERSON, Sheila Mary

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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
FENWICK, Paul Alistair ACTIVE	Secretary	31 May 2015				Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR
FENWICK, Ian William ACTIVE	Director	22 Nov 1993		England	August 1950	Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom
FENWICK, Paul Alistair ACTIVE	Director	01 Apr 2025		England	January 1978	Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom
ANDERSON, Sheila Mary RESIGNED	Secretary	12 Feb 1998	31 May 2015			Greenwick, Huggate, York, East Yorkshire, YO42 1YR
FEARN, Neil Ashley RESIGNED	Secretary	12 Aug 1993	22 Nov 1993			44 Waltham Court, Beverley, North Humberside, HU17 9JF
FENWICK, Dawn Elizabeth RESIGNED	Secretary	22 Nov 1993	31 May 1995			60 Pine Avenue, Hastings, East Sussex, TN34 3PR
FENWICK, Ian William RESIGNED	Secretary	31 May 1995	01 Dec 1995			Low Farm, Nunburnholme, East Yorkshire, YO42 1QY
TOWLE, Robin, Capt RESIGNED	Secretary	30 Jun 1997	12 Feb 1998			Barrasford, Hexham, Northumberland, NE48 4AN
WHITMARSH, Stephanie RESIGNED	Secretary	01 Dec 1995	30 Jun 1997			59 Greenfield Road, Middleton On The Wolds, Driffield, East Yorkshire, YO25 0UL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1993	12 Aug 1993			26, Church Street, London, NW8 8EP
ENGLEMAN, Craig Arthur RESIGNED	Director	12 Aug 1993	22 Nov 1993		September 1957	30 Lockwood Street, York, YO3 7QY
FEARN, Neil Ashley RESIGNED	Director	12 Aug 1993	22 Nov 1993		April 1969	44 Waltham Court, Beverley, North Humberside, HU17 9JF
FENWICK, Dawn Elizabeth RESIGNED	Director	22 Jul 1994	30 Nov 1995		June 1956	Low Farm, Nunburnholme, East Yorkshire, YO4 2RY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1993	12 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FENWICK, Paul Alistair ACTIVE
Role: Secretary
Appointed on: 31 May 2015
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR

FENWICK, Ian William ACTIVE
Role: Director
Appointed on: 22 Nov 1993
Country of Residence: England
Date of birth: August 1950
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom

FENWICK, Paul Alistair ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1978
Address: Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR, United Kingdom

ANDERSON, Sheila Mary