SHERBURN MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sherburn Minerals Limited. The company was founded 53 years ago and was given the registration number 01039631. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	SHERBURN MINERALS LIMITED
Company Number	:	01039631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1972
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address	:	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	31 December 2020	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 March 2022	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	03 August 2022	Active
Middleton Lodge, Middleton Tyas, Richmond, DL10 6NJ	Secretary	25 October 1994	Active
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	09 July 2015	Active
57 Brockenhurst Drive, Sunderland, SR4 9NT	Secretary	29 August 2007	Active
65 Warwick Place, Peterlee, SR8 2HJ	Secretary	-	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	30 November 2016	Active
15 Front Street, Sherburn Hill, Durham, DH6 1PA	Director	12 November 2015	Active
Low Harperley Farm, Firtree, Crook, Durham, England, DL15 8DY	Director	25 October 1994	Active
Middleton Lodge, Middleton Tyas, Richmond, DL10 6NJ	Director	-	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	16 March 2021	Active
65 Warwick Place, Peterlee, SR8 2HJ	Director	-	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	30 November 2016	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	30 November 2016	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	30 November 2016	Active
55 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ	Director	11 July 1996	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	30 November 2016	Active

People with Significant Control

Breedon Northern Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Ethiebeaton Quarry, Kingennie, Monifieth, Scotland, DD5 3RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Paul Pulford Allison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	Breedon Quarry, Main Street, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr James Jonathon Allison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	Breedon Quarry, Main Street, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SHERBURN MINERALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement