Allstone Sands Gravels Aggregates Trading Co. Ltd.

01768403

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALLSTONE HOUSE, GLOUCESTER, GL1 3QD

Incorporated 08/11/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

08120

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

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr Simon John Ford

director · Since 19/07/1995

BUILDERS MERCHANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Lorraine Alison Ford

secretary · Since 01/01/2017

Mr Gary John David Short

director · Since 08/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Mr Keith William Felton

director · Since 08/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr Timothy Conrad Hall

director · Since 08/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Colin Rutherford

director · Since 08/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Former

Mr Mebin Joseph Chacko

director · Resigned 30/06/2026

Mr Rowan John Elliott

director · Resigned 30/06/2026

Persons with Significant Control

Allstone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Allstone House, Myers Road, Gloucester, GL1 3QD

Reg: 13555318 · Companies House · Private Limited Company

Notified 03/03/2025

Former PSCs

Mr Richard Scott Murray Street

Ceased 10/10/2024

Mr Simon John Ford

Ceased 03/03/2025

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 09/10/2024Registered 10/10/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 09/10/2024Registered 10/10/2024