CAMBRIAN STONE LIMITED
01579754 · Active · Ltd · 44 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAMBRIAN STONE LIMITED
01579754Active· Ltd· England Wales· 1981-08-13Incorporated 1981-08-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CECIL, David· DirectorAppointed 2024-03-31
- PIPPARD, Angela· DirectorResigned 2024-03-31
- JACKSON, Philip Charles· DirectorResigned 2023-09-14
- GREY, Simon James· DirectorAppointed 2022-11-21
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-04-16
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CECIL, David
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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GREY, Simon James
Director
- Appointed
- 2022-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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TARMAC DIRECTORS (UK) LIMITED
Corporate Director
- Appointed
- 2013-04-16
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BORT, Stefan Edward
Secretary
- Appointed
- 1995-04-03
- Resigned
- 1996-01-01
- Nationality
- British
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BORT, Stefan Edward
Secretary
- Appointed
- 1993-10-08
- Resigned
- 1994-01-08
- Nationality
- British
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BORT, Stefan Edward
Secretary
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
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BRADSHAW, John Richard
Secretary
- Appointed
- 2012-11-30
- Resigned
- 2013-04-16
- Nationality
- British
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HALL, Warren Stuart
Secretary
- Appointed
- 2000-05-16
- Resigned
- 2005-05-16
- Nationality
- British
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HALL, Warren Stuart
Secretary
- Appointed
- 1996-06-30
- Resigned
- 1998-09-08
- Nationality
- British
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JONES, Anthony Graham
Secretary
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
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LARKIN, John Albert
Secretary
- Appointed
- 1998-09-08
- Resigned
- 2000-05-16
- Nationality
- British
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LEVEN, Steven
Secretary
- Appointed
- 1994-01-08
- Resigned
- 1994-01-01
- Nationality
- British
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LEVEN, Steven
Secretary
- Appointed
- —
- Resigned
- 1996-02-21
- Nationality
- British
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STIRK, James Richard
Secretary
- Appointed
- 2005-05-16
- Resigned
- 2012-11-30
- Nationality
- British
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STIRK, James Richard
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-05-30
- Nationality
- British
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ANCELL, James Ross
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British New Zealand
- Born
- 08/1953
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BOLSOVER, George William
Director
- Appointed
- 1996-03-01
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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BOLTER, Andrew Christopher
Director
- Appointed
- 2012-09-03
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BOWATER, John Ferguson
Director
- Appointed
- 1996-03-01
- Resigned
- 2000-05-16
- Nationality
- British
- Born
- 09/1949
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CHATER, Andrew John Gordon
Director
- Appointed
- 1995-07-10
- Resigned
- 1996-03-01
- Nationality
- Australian/British
- Born
- 06/1961
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COGGAN, Ben
Director
- Appointed
- 2019-07-15
- Resigned
- 2022-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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COTTRELL, Paul Francis William
Director
- Appointed
- 2013-04-16
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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ELLIS, John Robert
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 08/1938
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FINDLATER, Robert Ian
Director
- Appointed
- 1998-09-08
- Resigned
- 2000-05-26
- Nationality
- British
- Born
- 03/1955
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GLAVES, John Joseph Thomas Hewitt
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-06-04
- Nationality
- British
- Born
- 12/1938
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GRIMASON, Deborah
Director
- Appointed
- 2013-04-16
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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HALL, Timothy Conrad Langston
Director
- Appointed
- 2000-05-16
- Resigned
- 2005-05-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1953
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HALL, Warren Stuart
Director
- Appointed
- 2000-05-16
- Resigned
- 2005-05-16
- Nationality
- British
- Born
- 04/1950
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HOBBS, Julian Robert
Director
- Appointed
- —
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 10/1951
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JACKSON, Philip Charles
Director
- Appointed
- 2022-11-21
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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JACKSON, Timothy Charles
Director
- Appointed
- 2005-05-16
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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JOEL, Mark Wilson
Director
- Appointed
- 2011-08-01
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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JONES, Ian Vivian
Director
- Appointed
- —
- Resigned
- 1995-04-20
- Nationality
- British
- Born
- 02/1939
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KIDD, Peter Gordon
Director
- Appointed
- —
- Resigned
- 1999-05-11
- Nationality
- British
- Born
- 02/1944
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LANCHBURY, Richard Maynard
Director
- Appointed
- —
- Resigned
- 1997-04-24
- Nationality
- British
- Born
- 02/1943
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LAST, Terence Robert
Director
- Appointed
- 2005-05-16
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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MADDEN, John
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 10/1934
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MAY, Philip George
Director
- Appointed
- 1993-03-31
- Resigned
- 1999-05-11
- Nationality
- British
- Born
- 06/1946
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MCGOWAN, James
Director
- Appointed
- —
- Resigned
- 1999-05-11
- Nationality
- British
- Born
- 10/1944
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MORGAN, Anthony
Director
- Appointed
- 2000-05-16
- Resigned
- 2005-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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PIPPARD, Angela
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-03-31
- Nationality
- English
- Residence
- England
- Born
- 07/1976
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RILEY, Martin Kenneth
Director
- Appointed
- 2013-04-16
- Resigned
- 2021-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ROYLE, Frank Paul
Director
- Appointed
- 1995-11-29
- Resigned
- 1999-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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SERFONTEIN, Johannes Frederick Van Blerk
Director
- Appointed
- 2006-08-01
- Resigned
- 2011-02-01
- Nationality
- South African
- Residence
- England
- Born
- 07/1968
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WHITTLE, Malcolm
Director
- Appointed
- 1997-06-04
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1947
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YOUNG, Guy Franklin
Director
- Appointed
- 2011-02-01
- Resigned
- 2013-04-17
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1969
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