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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 17
  • 1
    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
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    2017-01-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Allison, John Paul Pulford
    Engineer born in November 1965
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 2016-11-30
    OF - Director → CIF 0
    Allison, John Paul Pulford
    Individual (14 offsprings)
    Officer
    2006-01-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Allison, John Jeffrey Simpson
    Mining Engineer born in April 1938
    Individual (6 offsprings)
    Officer
    1991-10-18 ~ 2013-06-25
    OF - Director → CIF 0
    Allison, John Jeffrey Simpson
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Bentley, Ginnette
    Individual (6 offsprings)
    Officer
    2015-06-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Daly, Richard
    Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
    Daly, Richard
    Individual (5 offsprings)
    Officer
    ~ 1994-10-25
    OF - Secretary → CIF 0
  • 8
    Simpson, Harry Collins
    Retired Banker born in June 1946
    Individual (7 offsprings)
    Officer
    1996-07-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 9
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2016-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2017-01-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2016-11-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 15
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Connolly, James
    Individual (12 offsprings)
    Officer
    2007-07-26 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 17
    SHERBURN MINERALS LIMITED
    - now 01039631
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 5 offsprings)
    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
parent relation
Company in focus

SHERBURN STONE COMPANY LIMITED

Period: 1967-12-08 ~ now
Company number: 00924392
Registered name
SHERBURN STONE COMPANY LIMITED - now
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

  • SHERBURN STONE COMPANY LIMITED
    Info
    Registered number 00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1967-12-08 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.