Bromfield Sand & Gravel Co. Limited

00823312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PLYMOUTH HOUSE, LUDLOW, SY8 2JR

Incorporated 16/10/1964

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

23610

Manufacture of concrete products for construction purposes

Officers

Mr Archer Anthony De Haan

director · Since 08/11/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Wayne Edward Clent

director · Since 19/07/2013

QUARRY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Viscount Robert Other Ivor Windsor-Clive

director · Since 23/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Drew Richard Dulson

secretary · Since 26/07/2024

Persons with Significant Control

Earl Of Plymouth Estates (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Estate Office, Bromfield, Ludlow, SY8 2JP

Reg: 07380458 · England · Limited Company

Notified 06/04/2016