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
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bentley, Ginnette
    Individual
    Officer
    2015-07-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Allison, John Paul Pulford
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Connolly, James
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHERBURN CEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SHERBURN CEMENT LIMITED
    Info
    Registered number 09515356
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.