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Peakdale Quarry Products Limited

03730173

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Border Aggregates, Scotland Road, Carnforth, LA5 9JZ
Incorporated 10/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Stephen Pelter

director · Since 07/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Andrew Hetherington

director · Since 07/04/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Benjamin David Hancock

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 18 other boards

Andrew Hetherington

director · Since 07/04/2015

British · England · Age 56

Stephen Pelter

director · Since 07/04/2015

British · England · Age 68

Benjamin David Hancock

director · Since 05/05/2023

British · England · Age 35

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/03/1999

Company Directors Limited

corporate nominee director · Resigned 10/03/1999

Ian Morley

director · Resigned 02/06/2001

Mark Andrew Morley

director · Resigned 07/04/2015

Mandy Janette Morley

director · Resigned 07/04/2015

Mark Andrew Morley

secretary · Resigned 07/04/2015

Carolyn Elizabeth Masters

secretary · Resigned 19/12/2019

Stephen James Scott

director · Resigned 05/05/2023

Terry Billington

director · Resigned 02/03/2026

Persons with Significant Control

Hardroad Limited

75–100% shares

C/O Border Aggregates, Scotland Road, Carnforth, LA5 9JZ

Reg: 07631475 · Companies House, Cardiff · Limited Company

Notified 01/07/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2025Registered 14/03/2025
Charge
satisfied

TERRY BILLINGTON

Created 19/12/2019Registered 03/01/2020Satisfied 05/04/2023
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 19/12/2019Registered 30/12/2019Satisfied 17/03/2025
Charge
outstanding

CORPACQ LIMITED

Created 19/12/2019Registered 23/12/2019
Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2015Registered 28/09/2015
Charge
outstanding

LLOYDS BANK PLC

Created 07/04/2015Registered 24/04/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2005Registered 01/07/2005

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Border Aggregates
2026-07-07

BORDER AGGREGATES

post townCarnforth
2026-07-07

CARNFORTH