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Nepicar Sand Ltd

06624264

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

Church Hill, Wimington, Dartford, DA2 7DZ
Incorporated 19/06/2008

Previously known as

Mid-Kent Concrete Limited · until 05/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Simon William Clubb

director · Since 19/06/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Colin Dring

director · Since 01/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr James Spencer Clubb

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mrs Alexandra Mary Fernyhough

director · Since 25/02/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 67

Also on 3 other boards

Mrs Sarah Jane Gillan

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Caroline Ann Reynolds

director · Since 25/02/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 3 other boards

Simon William Clubb

director · Since 19/06/2008

British · England · Age 65

Colin Dring

director · Since 01/07/2009

British · United Kingdom · Age 69

Sarah Jane Gillan

director · Since 25/02/2021

British · England · Age 64

James Spencer Clubb

director · Since 25/02/2021

British · England · Age 72

Alexandra Mary Fernyhough

director · Since 25/02/2021

English · England · Age 67

Caroline Ann Reynolds

director · Since 25/02/2021

English · England · Age 63

Former

Duncan Ian Harris

director · Resigned 01/04/2011

Colin Richard Jenkins

director · Resigned 31/08/2011

Barrington John Fender

director · Resigned 01/02/2013

James William Milbourn

secretary · Resigned 20/09/2013

Catherine Elizabeth Gibson

director · Resigned 31/12/2014

Simon James Marriott

director · Resigned 17/04/2015

Michael Paul Pearce

director · Resigned 17/04/2015

Jonathan James Lovett

director · Resigned 14/06/2021

Persons with Significant Control

J Clubb Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Chruch Hill, Wilmington, Dartford, DA2 7DZ

Reg: 04835782 · Companies House · Private Company Limited By Shares

Notified 02/03/2021

Former PSCs

J Clubb Ltd

Ceased 02/03/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Church Hill
2026-08-14

CHURCH HILL

post townDartford
2026-08-14

DARTFORD

sic codes08990
2026-08-14

23630

officer appointedCLUBB, James Spencer
2026-08-14
officer appointedCLUBB, Simon William
2026-08-14
officer appointedDRING, Colin
2026-08-14
officer appointedFERNYHOUGH, Alexandra Mary
2026-08-14
officer appointedGILLAN, Sarah Jane
2026-08-14
officer appointedREYNOLDS, Caroline Ann
2026-08-14