SHERBURN CEMENT LIMITED

Company summary

Company number: 09515356
Status: ACTIVE
Incorporated / age: 27 March 201511 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:23 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
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BENTLEY, Ginnette RESIGNED	Secretary	09 Jul 2015	30 Nov 2016			15, Front Street, Sherburn Hill, Durham, DH6 1PA, Uk
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
CONNOLLY, James RESIGNED	Secretary	27 Mar 2015	30 Nov 2016			15, Front Street, Sherburn Hill, Durham, DH6 1PA, United Kingdom
MCDONALD, Ross Edward RESIGNED	Secretary	30 Nov 2016	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ALLISON, John Paul Pulford RESIGNED	Director	27 Mar 2015	30 Nov 2016	England	November 1965	15, Front Street, Sherburn Hill, Durham, DH6 1PA, United Kingdom
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	03 Aug 2022	England	August 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MACKENZIE, Alan Kenneth RESIGNED	Director	30 Nov 2016	31 Dec 2020	Scotland	April 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	30 Nov 2016	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MORRISON, Alan Craig RESIGNED	Director	30 Nov 2016	31 Dec 2020	Scotland	May 1976	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WOOD, Robert RESIGNED	Director	30 Nov 2016	16 Mar 2021	England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1977
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BENTLEY, Ginnette RESIGNED
Role: Secretary
Appointed on: 09 Jul 2015
Resigned on: 30 Nov 2016
Address: 15, Front Street, Sherburn Hill, Durham, DH6 1PA, Uk

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

CONNOLLY, James RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 30 Nov 2016
Address: 15, Front Street, Sherburn Hill, Durham, DH6 1PA, United Kingdom

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 31 Dec 2020
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ALLISON, John Paul Pulford RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1965
Address: 15, Front Street, Sherburn Hill, Durham, DH6 1PA, United Kingdom

BOLTON, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MACKENZIE, Alan Kenneth RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: April 1961
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MORRISON, Alan Craig RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: May 1976
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WOOD, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.