SEVERN SANDS (HOLDINGS) LIMITED - DERBY


Company Profile Company Filings

Overview

SEVERN SANDS (HOLDINGS) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SEVERN SANDS (HOLDINGS) LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03189999. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEVERN SANDS (HOLDINGS) LIMITED - DERBY

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

PINNACLE HOUSE BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2022-08-01 CURRENT
MR MATTHEW IAN PEARSON May 1980 British Director 2023-01-03 CURRENT
MR ANTHONY EDWARD THORPE Jul 1989 British Director 2022-08-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-08-01 CURRENT
MRS SUSAN BOLTON Secretary 2023-01-03 CURRENT
MR HAROLD CHARLES SHAW May 1946 British Director 1996-04-24 UNTIL 2002-12-23 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2022-08-01 UNTIL 2023-01-03 RESIGNED
MR ROBERT BREEN Jul 1949 British Director 1996-04-24 UNTIL 2022-08-01 RESIGNED
MRS BARBARA BREEN May 1959 British Director 2014-03-31 UNTIL 2015-03-25 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-04-24 UNTIL 1996-04-24 RESIGNED
TRACIE LLOYD Secretary 2002-12-23 UNTIL 2014-10-01 RESIGNED
MR ROBERT BREEN Jul 1949 British Secretary 1996-04-24 UNTIL 2002-12-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-24 UNTIL 1996-04-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-24 UNTIL 1996-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2022-08-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Sands Group Limited 2017-12-13 - 2022-08-01 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Barbara Elizabeth Breen 2016-04-06 - 2017-12-13 5/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Breen 2016-04-06 - 2017-12-13 7/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HUNTSMAN'S QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON SURFACING SOLUTIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SEVERN SANDS LIMITED DERBY ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WAVENEY ASPHALT COMPANY LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CROSSAVON LIMITED NEWPORT Dissolved... DORMANT 50200 - Sea and coastal freight water transport
H. V. BOWEN & SONS (TRANSPORT) LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
BILDORN LIMITED NEWPORT Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PSV (UK) LTD DERBY ENGLAND Active DORMANT 99999 - Dormant Company
H. V. BOWEN & SONS (QUARRY) LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BREEDON BOWEN LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HUMBERSIDE AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON BOW HIGHWAYS LIMITED DERBY ENGLAND Active SMALL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Severn Sands (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-07-21 31-03-2022 £140,000 equity
Severn Sands (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-10-21 31-03-2021 £140,000 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £175,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEARWELL QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BROOME BROS. (DONCASTER) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON SURFACING SOLUTIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WAVENEY ASPHALT COMPANY LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WELSH SLATE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company