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 5
  • 1
    Pelter, Stephen
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Andrew
    Finance Director born in October 1969
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Billington, Terry
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    C/o Border Aggregates, Scotland Road, Carnforth, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    2019-12-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Morley, Mark Andrew
    Company Director born in August 1967
    Individual
    Officer
    1999-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Morley, Mark Andrew
    Company Director
    Individual
    Officer
    1999-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Morley, Ian
    Company Director born in August 1965
    Individual
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 4
    Masters, Carolyn Elizabeth
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 5
    Morley, Mandy Janette
    Company Director born in June 1971
    Individual
    Officer
    1999-03-10 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEAKDALE QUARRY PRODUCTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • PEAKDALE QUARRY PRODUCTS LIMITED
    Info
    Registered number 03730173
    Border Aggregates, Scotland Road, Carnforth, Lancashire LA5 9JZ
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.