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Quarryfill Limited

01420489

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 16/05/1979

Previously known as

Marshalls Dormant (No.24) Limited · until 07/05/2002
Quarryfill Limited · until 05/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

George Brian Taylor

secretary · Resigned 08/06/1992

Keith Farrar Marshall

director · Resigned 14/12/1992

David Graham Holden

secretary · Resigned 23/07/1998

Simeon Joshua Marshall

director · Resigned 31/05/1999

David Graham Holden

director · Resigned 31/05/1999

Richard Charles Monro

secretary · Resigned 04/12/2003

Richard Charles Monro

director · Resigned 04/12/2003

John Robert Topping

director · Resigned 19/12/2003

Ian David Burrell

secretary · Resigned 06/05/2005

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Estates Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 04350478 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Estates Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Landscape House Premier Way
2026-07-23

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-07-23

ELLAND

officer appointedBOURNE, Simon Gerald
2026-07-23
officer appointedLOCKWOOD, Justin Ashley
2026-07-23