QUARRYVALE ONE LIMITED

Company summary

Company number: 03118888
Status: ACTIVE
Incorporated / age: 27 October 199530 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:58 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Development of building projects
Previous company names
TRUSHELFCO (NO.2122) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 1998				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BIRD, Deborah Jane ACTIVE	Director	03 Mar 2026		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SHERVELL, Ian, Mr. ACTIVE	Director	26 Feb 2021		United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HARGREAVES, Alison Ann RESIGNED	Secretary	20 Dec 1995	28 Apr 1997			49 St Georges Avenue, London, N7 0AJ
WHITE, Philip Martin RESIGNED	Secretary	28 Apr 1997	30 Sep 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
TRUSEC LIMITED RESIGNED	Nominee Secretary	27 Oct 1995	20 Dec 1995			35 Basinghall Street, London, EC2V 5DB
ALDRED, Martin RESIGNED	Director	20 Dec 1995	28 Apr 1997		March 1945	16 Elliott Square, London, NW3 3SU
CHRISTIE, Antony RESIGNED	Director	12 May 2016	18 Sep 2019	England	July 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	20 Dec 1995	28 Apr 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
DE BROEKERT, Douglas Robert Jan RESIGNED	Director	20 Dec 1995	28 Apr 1997		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
EVENO, Anne-Sophie Claire RESIGNED	Director	06 Oct 2019	26 Feb 2021	England	September 1986	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GOTTLIEB, Julius RESIGNED	Director	17 Nov 2003	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HALL, Colin RESIGNED	Director	08 Dec 1995	20 Dec 1995		April 1945	The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP
HAY, Douglas Stephen RESIGNED	Director	28 Apr 1997	30 Sep 1998		August 1943	Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
HERRIOTT, Charles William Grant RESIGNED	Director	16 Sep 2021	06 Mar 2026	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HILL, Barry Steven RESIGNED	Director	18 Jun 2015	11 Oct 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
INGLIS, Bruce William James RESIGNED	Director	28 Apr 1997	28 Feb 1998		January 1941	13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
JACK, William Henderson RESIGNED	Director	28 Apr 1997	01 Sep 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JONES, Richard Peter RESIGNED	Director	17 Nov 2003	14 Dec 2013	England	March 1961	No 1 Poultry, London, EC2R 8EJ
MATHIESON, Ian Douglas RESIGNED	Director	30 Sep 1998	20 Dec 2000		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
REEVE, Robert Arthur RESIGNED	Nominee Director	27 Oct 1995	08 Dec 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROBB, David Forrest Milne RESIGNED	Director	28 Feb 1998	20 Dec 2000		February 1951	15 Buchan Drive, Perth, PH1 1NQ
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	27 Oct 1995	08 Dec 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCROWSTON, Michael John RESIGNED	Director	01 Sep 2000	23 Jul 2003		November 1955	The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
STIRLING, Robert Benjamin RESIGNED	Director	15 Aug 2007	29 Apr 2016	United Kingdom	April 1967	No 1 Poultry, London, EC2R 8EJ
WEAVER, Lara Nicole RESIGNED	Director	13 Nov 2019	31 Aug 2020	England	January 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WILLIAMS, Raymond Charles RESIGNED	Director	20 Dec 1995	28 Apr 1997		July 1953	31 Chawton Crescent, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EG
WISE, David Andrew RESIGNED	Director	20 Dec 2000	09 Jul 2007		February 1960	5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
WOMACK, Ian Bryan RESIGNED	Director	01 Sep 2000	30 Jun 2015	England	July 1953	No 1 Poultry, London, EC2R 8EJ
WONG, Fiona RESIGNED	Director	08 Dec 1995	20 Dec 1995		January 1968	19 Marlborough Hill, London, NW8 0NN

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 1998
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BIRD, Deborah Jane ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SHERVELL, Ian, Mr. ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 28 Apr 1997
Address: 49 St Georges Avenue, London, N7 0AJ

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 30 Sep 1998
Address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1995
Resigned on: 20 Dec 1995
Address: 35 Basinghall Street, London, EC2V 5DB

ALDRED, Martin RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 28 Apr 1997
Date of birth: March 1945
Address: 16 Elliott Square, London, NW3 3SU

CHRISTIE, Antony RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: July 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 28 Apr 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

DE BROEKERT, Douglas Robert Jan RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 28 Apr 1997
Date of birth: August 1939
Address: 22 Newcombe Park, Mill Hill, London, NW7 3QL

EVENO, Anne-Sophie Claire RESIGNED
Role: Director
Appointed on: 06 Oct 2019
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1986
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HALL, Colin RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 20 Dec 1995
Date of birth: April 1945
Address: The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP

HAY, Douglas Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: August 1943
Address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

INGLIS, Bruce William James RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 28 Feb 1998
Date of birth: January 1941
Address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: No 1 Poultry, London, EC2R 8EJ

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 20 Dec 2000
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1995
Resigned on: 08 Dec 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROBB, David Forrest Milne RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 20 Dec 2000
Date of birth: February 1951
Address: 15 Buchan Drive, Perth, PH1 1NQ

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1995
Resigned on: 08 Dec 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SCROWSTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Jul 2003
Date of birth: November 1955
Address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF

STIRLING, Robert Benjamin RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: No 1 Poultry, London, EC2R 8EJ

WEAVER, Lara Nicole RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 28 Apr 1997
Date of birth: July 1953
Address: 31 Chawton Crescent, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EG

WISE, David Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 09 Jul 2007
Date of birth: February 1960
Address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH