CLAYTON HALL SAND COMPANY LIMITED - WHITTLE-LE-WOODS


Company Profile Company Filings

Overview

CLAYTON HALL SAND COMPANY LIMITED is a Private Limited Company from WHITTLE-LE-WOODS ENGLAND and has the status: Active.
CLAYTON HALL SAND COMPANY LIMITED was incorporated 41 years ago on 30/06/1982 and has the registered number: 01647510. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLAYTON HALL SAND COMPANY LIMITED - WHITTLE-LE-WOODS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY
WHITTLE-LE-WOODS
LANCASHIRE
PR6 7DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TANYA WESTON Jan 1986 British Director 2023-11-08 CURRENT
DR IAN PETER FENNY Jul 1972 British Director 2023-11-08 CURRENT
MR PAUL ANTHONY YARWOOD Secretary 2013-06-20 UNTIL 2016-06-07 RESIGNED
FRANCIS HOWARD RUSHTON Sep 1953 British Director 1996-06-17 UNTIL 2014-02-25 RESIGNED
ALBERT WAKE Apr 1922 British Director RESIGNED
MR PAOLO REGOLI Sep 1971 Italian Director 2018-11-22 UNTIL 2022-07-07 RESIGNED
MR RICCARDO NICOLINI Aug 1968 Italian Director 2015-12-14 UNTIL 2017-01-24 RESIGNED
WALTER MONTEVECCHI Sep 1945 Italian Director 2012-07-04 UNTIL 2018-01-15 RESIGNED
MR RICHARD LESLIE MATTHEWMAN Feb 1955 British Director 1996-06-17 UNTIL 2012-07-04 RESIGNED
MR ANGELO RICCIO Nov 1968 Italian Director 2023-05-25 UNTIL 2023-11-08 RESIGNED
MR MASSIMO ANGELO SALA Sep 1961 Italian Director 2017-09-29 UNTIL 2018-11-09 RESIGNED
ANDREW RICHARD HORNSBY Secretary 2006-01-23 UNTIL 2012-11-14 RESIGNED
EDWINA LESLEY FORREST Jan 1956 British Secretary 2002-02-18 UNTIL 2006-01-23 RESIGNED
MRS LAUREN COAR Secretary 2016-06-07 UNTIL 2018-01-19 RESIGNED
MR DAVID MICHAEL BROWN Jul 1944 British Secretary 1996-06-17 UNTIL 2002-02-18 RESIGNED
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD Aug 1959 British Secretary RESIGNED
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD Aug 1959 British Director RESIGNED
MR PAOLO ZUGARO Jun 1964 Italian Director 2015-06-29 UNTIL 2015-12-08 RESIGNED
MARCO MARIA BIANCONI Jan 1966 Italian Director 2012-07-04 UNTIL 2015-01-30 RESIGNED
MR HUGH STEWART Mar 1958 British Director 2014-09-11 UNTIL 2018-01-11 RESIGNED
MRS MILLE TRAM LUX Feb 1975 Danish Director 2015-09-14 UNTIL 2017-10-12 RESIGNED
MR. STEPHEN WILLIAM WISE Dec 1972 British Director 2012-11-19 UNTIL 2014-12-31 RESIGNED
MR FRANCESCO MARIA MALARA Jul 1967 Italian Director 2012-07-04 UNTIL 2015-04-15 RESIGNED
MR ENRICO FRIZ Jul 1962 Italian Director 2017-09-29 UNTIL 2023-10-09 RESIGNED
MR IAN LEDSON May 1965 British Director 2023-10-09 UNTIL 2023-11-08 RESIGNED
MR. OZKAN KARABAYIR Oct 1974 Turkish Director 2012-11-19 UNTIL 2015-04-15 RESIGNED
MR PAOLO GRAZIANI Mar 1972 Italian Director 2022-07-07 UNTIL 2023-11-08 RESIGNED
ANNALISA COSTANTINI Jan 1976 Italian Director 2018-02-01 UNTIL 2018-11-27 RESIGNED
MR PIERO CORPINA Jun 1969 Italian And Swiss Director 2017-01-01 UNTIL 2017-10-12 RESIGNED
MR S??REN HOLM CHRISTENSEN Jan 1979 Danish Director 2015-06-26 UNTIL 2015-09-14 RESIGNED
MR MATTHEW CHARLES BYE Oct 1962 British Director 2006-01-23 UNTIL 2012-07-04 RESIGNED
MR DAVID MICHAEL BROWN Jul 1944 British Director 1996-06-17 UNTIL 2005-05-24 RESIGNED
SHELAGH DOREEN BRACEWELL May 1931 British Director RESIGNED
ROGER JULIAN THOMAS ACLAND BRACEWELL Nov 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quercia Ltd 2016-04-06 Whittle-Le-Woods   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nwm Holdings Ltd 2016-04-06 Whittle-Le-Woods   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED Active FULL 93120 - Activities of sport clubs
BRACEWELL FARMS LIMITED CHORLEY Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REAPER LIMITED CHORLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
LEISURE-LAKES LIMITED RADCLIFFE ENGLAND Active AUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds
STAPLEFIELDS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUERCIA LIMITED WHITTLE-LE-WOODS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
FLYBE GROUP LIMITED EXETER Dissolved... GROUP 74990 - Non-trading company
ACLAND BRACEWELL MANAGEMENT LIMITED CHORLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACLAND BRACEWELL LIMITED CHORLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NEALES WASTE MANAGEMENT LIMITED WHITTLE-LE-WOODS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
MOORFIELD INDUSTRIAL ESTATE COMPANY LIMITED RADCLIFFE Active AUDITED ABRIDGED 41100 - Development of building projects
ALKRON INDUSTRIAL LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GA PET FOOD PARTNERS LIMITED CHORLEY Active FULL 10920 - Manufacture of prepared pet foods
ACLAND BRACEWELL SURVEYORS LIMITED PRESTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GA PET FOOD PARTNERS GROUP LIMITED CHORLEY Active GROUP 64202 - Activities of production holding companies
GA PET FOOD PARTNERS ESTATES LIMITED CHORLEY Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GA PET FOOD PARTNERS MILLING LIMITED CHORLEY Active FULL 10920 - Manufacture of prepared pet foods
BREIGHTON DISTRIBUTION CENTRE LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLINS THORBURN LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2023-09-09 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2022-09-24 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2021-09-10 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2019-09-07 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2018-09-26 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED 2017-09-08 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUERCIA LIMITED WHITTLE-LE-WOODS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
NEALES WASTE MANAGEMENT LIMITED WHITTLE-LE-WOODS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
NWM HOLDINGS LIMITED WHITTLE-LE-WOODS ENGLAND Active SMALL 70100 - Activities of head offices
BUCKSHAW BUNNIES CHILDCARE LTD CHORLEY ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
JCM HOMES LTD CHORLEY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MANOR DAY NURSERIES GROUP LIMITED CHORLEY ENGLAND Active DORMANT 85100 - Pre-primary education