Company Information for

SHERBURN CEMENT LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,

Company Registration Number

09515356

Private Limited Company

Active

About Sherburn Cement Ltd

SHERBURN CEMENT LIMITED was founded on 2015-03-27 and has its registered office in Derby. The organisation's status is listed as "Active". Sherburn Cement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SHERBURN CEMENT LIMITED

Legal Registered Office

PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP

Filing Information

Company Number	09515356
Date formed	2015-03-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-07 04:19:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ross Edward Mcdonald	Company Secretary		2016-11-30
Alan Kenneth Mackenzie	Director	COMPANY DIRECTOR	2016-11-30	SCOTLAND
Ross Edward Mcdonald	Director	COMPANY SECRETARY	2016-11-30	ENGLAND
Alan Craig Morrison	Director	ACCOUNTANT	2016-11-30	SCOTLAND
Robert Wood	Director	CHARTERED ACCOUNTANT	2016-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ginnette Bentley	Company Secretary	2015-07-09	2016-11-30
James Connolly	Company Secretary	2015-03-27	2016-11-30
John Paul Pulford Allison	Director	2015-03-27	2016-11-30

Related Directorships for Alan Kenneth Mackenzie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kenneth Mackenzie	BRITISH AGGREGATES ASSOCIATION	Director	2018-02-26	CURRENT	2000-06-21	Active
Alan Kenneth Mackenzie	SHERBURN STONE COMPANY LIMITED	Director	2017-01-12	CURRENT	1967-12-08	Active
Alan Kenneth Mackenzie	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Alan Kenneth Mackenzie	BREEDON WHITEMOUNTAIN LTD	Director	2015-12-03	CURRENT	2015-12-03	Active
Alan Kenneth Mackenzie	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Alan Kenneth Mackenzie	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Alan Kenneth Mackenzie	MARINE MASTIC LIMITED	Director	2010-09-30	CURRENT	1995-03-22	Active - Proposal to Strike off
Alan Kenneth Mackenzie	BREEDON GROUP SERVICES LIMITED	Director	2009-10-21	CURRENT	1992-06-18	Active
Alan Kenneth Mackenzie	BEAR SCOTLAND LIMITED	Director	2009-10-14	CURRENT	2000-04-11	Active
Alan Kenneth Mackenzie	BREEDON SCOTLAND LIMITED	Director	2008-04-17	CURRENT	2003-06-23	Active
Alan Kenneth Mackenzie	MINERAL PRODUCTS ASSOCIATION (SCOTLAND)	Director	2007-10-03	CURRENT	2003-04-25	Active
Alan Kenneth Mackenzie	BOYNE BAY LIME COMPANY LTD. (THE)	Director	2007-09-21	CURRENT	1944-08-25	Active
Alan Kenneth Mackenzie	GARDNER THISTLE LIMITED	Director	2006-01-01	CURRENT	1998-09-16	Active - Proposal to Strike off
Alan Kenneth Mackenzie	BREEDON NORTHERN LIMITED	Director	2006-01-01	CURRENT	1993-06-04	Active
Alan Kenneth Mackenzie	ALBA TRAFFIC MANAGEMENT LIMITED	Director	2004-10-04	CURRENT	2004-08-31	Active
Alan Kenneth Mackenzie	BREEDON FACILITIES MANAGEMENT LIMITED	Director	2002-12-19	CURRENT	2000-04-03	Active

Related Directorships for Ross Edward Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Edward Mcdonald	BLINKBONNY QUARRY (BORDERS) LIMITED	Director	2018-05-31	CURRENT	2000-01-20	Active
Ross Edward Mcdonald	BEAR SCOTLAND LIMITED	Director	2018-05-02	CURRENT	2000-04-11	Active
Ross Edward Mcdonald	ROADMIX LIMITED	Director	2018-04-20	CURRENT	1978-09-12	Active
Ross Edward Mcdonald	KILCARN LIMITED	Director	2018-04-20	CURRENT	2009-07-17	Active
Ross Edward Mcdonald	LAGAN ASPHALT GROUP LIMITED	Director	2018-04-20	CURRENT	2009-09-28	Active
Ross Edward Mcdonald	LAGAN AIRPORTS LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Active
Ross Edward Mcdonald	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-20	CURRENT	1923-11-22	Active
Ross Edward Mcdonald	LAGAN (CIVILS) LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Liquidation
Ross Edward Mcdonald	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2018-04-20	CURRENT	2010-11-18	Active
Ross Edward Mcdonald	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2018-04-20	CURRENT	2013-11-22	Liquidation
Ross Edward Mcdonald	LAGAN ASPHALT (UK) LTD	Director	2018-04-20	CURRENT	2014-09-17	Active
Ross Edward Mcdonald	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Ross Edward Mcdonald	LAGAN BITUMEN LIMITED	Director	2018-04-20	CURRENT	1985-08-30	Active
Ross Edward Mcdonald	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Ross Edward Mcdonald	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2018-04-20	CURRENT	1973-07-04	Active
Ross Edward Mcdonald	KINGSCOURT BRICKS LIMITED	Director	2018-04-20	CURRENT	1985-05-22	Active
Ross Edward Mcdonald	LAGAN CEMENT LIMITED	Director	2018-04-20	CURRENT	1988-03-11	Active
Ross Edward Mcdonald	LAGAN CEMENT PRODUCTS LIMITED	Director	2018-04-20	CURRENT	1987-07-09	Active
Ross Edward Mcdonald	ALPHA RESOURCE MANAGEMENT LTD	Director	2018-04-20	CURRENT	2006-06-15	Active
Ross Edward Mcdonald	LAGAN WHITEMOUNTAIN LIMITED	Director	2018-04-20	CURRENT	2013-04-10	Active
Ross Edward Mcdonald	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Ross Edward Mcdonald	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Ross Edward Mcdonald	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Ross Edward Mcdonald	HUNTSMAN'S QUARRIES LIMITED	Director	2017-12-11	CURRENT	1936-11-21	Active
Ross Edward Mcdonald	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Ross Edward Mcdonald	PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED	Director	2017-04-30	CURRENT	2005-06-15	Active
Ross Edward Mcdonald	NOTTINGHAM READY MIX LIMITED	Director	2016-12-01	CURRENT	2007-08-08	Active
Ross Edward Mcdonald	PINNACLE CONSTRUCTION MATERIALS LIMITED	Director	2016-11-30	CURRENT	1994-09-07	Active
Ross Edward Mcdonald	HART AGGREGATES LIMITED	Director	2016-11-30	CURRENT	1972-02-07	Active
Ross Edward Mcdonald	SHERBURN STONE COMPANY LIMITED	Director	2016-11-30	CURRENT	1967-12-08	Active
Ross Edward Mcdonald	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Ross Edward Mcdonald	SHERBURN SAND COMPANY LIMITED	Director	2016-11-30	CURRENT	1984-08-02	Active
Ross Edward Mcdonald	BREEDON NORTHERN LIMITED	Director	2016-10-31	CURRENT	1993-06-04	Active
Ross Edward Mcdonald	BREEDON TRADING LIMITED	Director	2016-10-31	CURRENT	1919-06-30	Active
Ross Edward Mcdonald	HOPE READY MIXED CONCRETE LIMITED	Director	2016-08-01	CURRENT	2012-07-05	Active
Ross Edward Mcdonald	BREEDON CEMENT LIMITED	Director	2016-08-01	CURRENT	2012-11-07	Active
Ross Edward Mcdonald	HOPE DORMANT 1 LIMITED	Director	2016-08-01	CURRENT	2012-07-09	Active
Ross Edward Mcdonald	HOPE CONSTRUCTION PRODUCTS LIMITED	Director	2016-08-01	CURRENT	2013-06-06	Active
Ross Edward Mcdonald	MARWYN MATERIALS (UK) LIMITED	Director	2016-03-08	CURRENT	2008-07-30	Active
Ross Edward Mcdonald	BREEDON HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2008-12-15	Active
Ross Edward Mcdonald	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Ross Edward Mcdonald	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Ross Edward Mcdonald	NATURAL BUILDING MATERIALS LIMITED	Director	2012-03-27	CURRENT	1998-04-17	Active
Ross Edward Mcdonald	CITY MINI MIX (NOTTS) LIMITED	Director	2012-01-16	CURRENT	2007-09-25	Active
Ross Edward Mcdonald	ENNEUROPE HOLDINGS LIMITED	Director	2011-02-11	CURRENT	2010-07-02	Active
Ross Edward Mcdonald	ENNEUROPE LIMITED	Director	2011-02-11	CURRENT	2001-07-18	Active
Ross Edward Mcdonald	WAVENEY ASPHALT COMPANY LIMITED(THE)	Director	2010-09-30	CURRENT	1985-03-13	Active
Ross Edward Mcdonald	BREEDON SURFACING SOLUTIONS LIMITED	Director	2010-09-30	CURRENT	1974-11-21	Active
Ross Edward Mcdonald	BREEDON PROPERTIES LIMITED	Director	2009-10-29	CURRENT	2009-02-26	Active
Ross Edward Mcdonald	BREEDON FACILITIES MANAGEMENT LIMITED	Director	2009-10-28	CURRENT	2000-04-03	Active
Ross Edward Mcdonald	BREEDON SCOTLAND LIMITED	Director	2009-10-21	CURRENT	2003-06-23	Active
Ross Edward Mcdonald	BOYNE BAY LIME COMPANY LTD. (THE)	Director	2009-10-21	CURRENT	1944-08-25	Active
Ross Edward Mcdonald	BERWYN GRANITE QUARRIES LIMITED	Director	2007-08-24	CURRENT	1904-06-25	Active
Ross Edward Mcdonald	GARDNER THISTLE LIMITED	Director	2006-11-30	CURRENT	1998-09-16	Active - Proposal to Strike off
Ross Edward Mcdonald	EJCC LIMITED	Director	2006-11-30	CURRENT	1961-09-28	Active
Ross Edward Mcdonald	BARNEY PRECAST LIMITED	Director	2006-11-30	CURRENT	1989-06-08	Active
Ross Edward Mcdonald	00299795 PUBLIC LIMITED COMPANY	Director	2006-11-30	CURRENT	1935-04-15	Active
Ross Edward Mcdonald	CLEARWELL QUARRIES LIMITED	Director	2006-11-30	CURRENT	1959-07-10	Active
Ross Edward Mcdonald	BARNEY FIRE 1 LIMITED	Director	2006-11-30	CURRENT	1982-01-15	Active - Proposal to Strike off
Ross Edward Mcdonald	BREEDON GROUP SERVICES LIMITED	Director	2006-11-30	CURRENT	1992-06-18	Active

Related Directorships for Alan Craig Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Craig Morrison	SHERBURN STONE COMPANY LIMITED	Director	2017-01-12	CURRENT	1967-12-08	Active
Alan Craig Morrison	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Alan Craig Morrison	BREEDON WHITEMOUNTAIN LTD	Director	2016-03-18	CURRENT	2015-12-03	Active
Alan Craig Morrison	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Alan Craig Morrison	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Alan Craig Morrison	BREEDON SCOTLAND LIMITED	Director	2008-04-17	CURRENT	2003-06-23	Active
Alan Craig Morrison	BOYNE BAY LIME COMPANY LTD. (THE)	Director	2007-09-21	CURRENT	1944-08-25	Active
Alan Craig Morrison	ALBA TRAFFIC MANAGEMENT LIMITED	Director	2007-08-08	CURRENT	2004-08-31	Active
Alan Craig Morrison	BREEDON NORTHERN LIMITED	Director	2005-04-01	CURRENT	1993-06-04	Active

Related Directorships for Robert Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Wood	BLINKBONNY QUARRY (BORDERS) LIMITED	Director	2018-05-31	CURRENT	2000-01-20	Active
Robert Wood	ROADMIX LIMITED	Director	2018-04-20	CURRENT	1978-09-12	Active
Robert Wood	KILCARN LIMITED	Director	2018-04-20	CURRENT	2009-07-17	Active
Robert Wood	LAGAN ASPHALT GROUP LIMITED	Director	2018-04-20	CURRENT	2009-09-28	Active
Robert Wood	LAGAN AIRPORTS LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Active
Robert Wood	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-20	CURRENT	1923-11-22	Active
Robert Wood	LAGAN (CIVILS) LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Liquidation
Robert Wood	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2018-04-20	CURRENT	2010-11-18	Active
Robert Wood	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2018-04-20	CURRENT	2013-11-22	Liquidation
Robert Wood	LAGAN ASPHALT (UK) LTD	Director	2018-04-20	CURRENT	2014-09-17	Active
Robert Wood	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Robert Wood	LAGAN BITUMEN LIMITED	Director	2018-04-20	CURRENT	1985-08-30	Active
Robert Wood	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Robert Wood	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2018-04-20	CURRENT	1973-07-04	Active
Robert Wood	KINGSCOURT BRICKS LIMITED	Director	2018-04-20	CURRENT	1985-05-22	Active
Robert Wood	LAGAN CEMENT LIMITED	Director	2018-04-20	CURRENT	1988-03-11	Active
Robert Wood	LAGAN CEMENT PRODUCTS LIMITED	Director	2018-04-20	CURRENT	1987-07-09	Active
Robert Wood	ALPHA RESOURCE MANAGEMENT LTD	Director	2018-04-20	CURRENT	2006-06-15	Active
Robert Wood	LAGAN WHITEMOUNTAIN LIMITED	Director	2018-04-20	CURRENT	2013-04-10	Active
Robert Wood	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Robert Wood	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Robert Wood	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Robert Wood	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Robert Wood	PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED	Director	2017-04-30	CURRENT	2005-06-15	Active
Robert Wood	PINNACLE CONSTRUCTION MATERIALS LIMITED	Director	2016-11-30	CURRENT	1994-09-07	Active
Robert Wood	HART AGGREGATES LIMITED	Director	2016-11-30	CURRENT	1972-02-07	Active
Robert Wood	SHERBURN STONE COMPANY LIMITED	Director	2016-11-30	CURRENT	1967-12-08	Active
Robert Wood	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Robert Wood	SHERBURN SAND COMPANY LIMITED	Director	2016-11-30	CURRENT	1984-08-02	Active
Robert Wood	HOPE READY MIXED CONCRETE LIMITED	Director	2016-08-01	CURRENT	2012-07-05	Active
Robert Wood	BREEDON CEMENT LIMITED	Director	2016-08-01	CURRENT	2012-11-07	Active
Robert Wood	HOPE DORMANT 1 LIMITED	Director	2016-08-01	CURRENT	2012-07-09	Active
Robert Wood	HOPE CONSTRUCTION PRODUCTS LIMITED	Director	2016-08-01	CURRENT	2013-06-06	Active
Robert Wood	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Robert Wood	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Robert Wood	HUNTSMAN'S QUARRIES LIMITED	Director	2014-06-01	CURRENT	1936-11-21	Active
Robert Wood	MARWYN MATERIALS (UK) LIMITED	Director	2014-03-10	CURRENT	2008-07-30	Active
Robert Wood	BREEDON NORTHERN LIMITED	Director	2014-03-10	CURRENT	1993-06-04	Active
Robert Wood	BARNEY PRECAST LIMITED	Director	2014-03-10	CURRENT	1989-06-08	Active
Robert Wood	BREEDON TRADING LIMITED	Director	2014-03-10	CURRENT	1919-06-30	Active
Robert Wood	CLEARWELL QUARRIES LIMITED	Director	2014-03-10	CURRENT	1959-07-10	Active
Robert Wood	BREEDON GROUP SERVICES LIMITED	Director	2014-03-10	CURRENT	1992-06-18	Active
Robert Wood	NATURAL BUILDING MATERIALS LIMITED	Director	2014-03-10	CURRENT	1998-04-17	Active
Robert Wood	BREEDON HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2008-12-15	Active
Robert Wood	BREEDON PROPERTIES LIMITED	Director	2014-03-10	CURRENT	2009-02-26	Active
Robert Wood	ENNEUROPE HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2010-07-02	Active
Robert Wood	ENNEUROPE LIMITED	Director	2014-03-10	CURRENT	2001-07-18	Active
Robert Wood	H.M. DALE (FARMERS) LIMITED	Director	2008-06-04	CURRENT	1953-03-28	Active