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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Edmonds, Barbara Kathleen
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Beckett, Roy
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1999-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Individual (76 offsprings)
    Officer
    1999-10-26 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 6
    Edmonds, Philip Albert
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1994-04-25
    OF - Director → CIF 0
  • 7
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    1999-10-26 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Allsop, Anthony John
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1999-10-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2000-06-28 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Beckett, David John
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1999-10-26
    OF - Director → CIF 0
    Beckett, David John
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1999-10-26
    OF - Secretary → CIF 0
  • 15
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 17
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 18
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARWELL QUARRIES LIMITED

Period: 2013-05-14 ~ now
Company number: 00632458
Registered names
CLEARWELL QUARRIES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CLEARWELL QUARRIES LIMITED
    Info
    BURFORD QUARRY LIMITED - 2013-05-14
    Registered number 00632458
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1959-07-10 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.