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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
Active 3
  • 1
    Coxon, Lorna Allan
    Born in October 1977
    Individual (71 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (71 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Beckett, David John
    Quarryman born in March 1949
    Individual
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
    Beckett, David John
    Individual
    Officer
    ~ 1999-10-26
    OF - Secretary → CIF 0
  • 3
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Beckett, Roy
    Manager born in January 1937
    Individual
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 7
    Hooper, David Anthony
    Accountant
    Individual
    Officer
    2000-06-28 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    1999-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Accountant
    Individual
    Officer
    1999-10-26 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 10
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Bolton, Susan
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Edmonds, Barbara Kathleen
    Office Manager born in January 1957
    Individual
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 13
    Edmonds, Philip Albert
    Concrete Engineer born in March 1964
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 14
    Mcleod, Colin Vaughan
    Chairman born in April 1950
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2005-08-17
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Allsop, Anthony John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWELL QUARRIES LIMITED

Previous name
BURFORD QUARRY LIMITED - 2013-05-14
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 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.