Company information:
Mendip Basalt Co.Limited(The) (No: 00611848)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 26-Sep-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: PETER BOYD BARKWILL ( DOB: Sep-1956 From: May-1992 )
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Aug-2010 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Sep-2010 To: Dec-2022 )
Resigned Director: MICHAEL ANTHONY FROST ( DOB: Nov-1940 From: Oct-1992 To: Feb-1995 )
Resigned Director: JOHN WALKER INGLIS ( DOB: Apr-1936 From: May-1992 To: Feb-1995 )
Resigned Director: COLIN RICHARD JENKINS ( DOB: May-1962 From: Oct-1998 To: Oct-2001 )
Resigned Director: JOHN LUFF ( DOB: Jun-1923 From: May-1992 To: May-2001 )
Resigned Director: ELON SCHOFIELD ( DOB: Apr-1933 From: May-1992 To: Sep-1992 )
Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964 From: Mar-1995 To: Oct-1998 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Mar-1995 To: Jan-2001 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Sep-1999 To: Aug-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: JOAN SIMPSON ( DOB: Aug-1941 From: May-1992 To: Sep-1999 )
Persons of Significant Control:
John Wainwright & Co. Ltd, Moons Hill Quarry Mendip Road, Stoke St Michael, Bath, BA3 5JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Aggregate Industries Uk Limited, Moons Hill Quarry Mendip Road, Stoke St Michael, Bath, BA3 5JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)