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Name

Johnston Quarry Group LTD

Address
Westfield Lodge, Quarry Far
Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 November 2017
Company Register Name Johnston Quarry Group Limited
Company Register Address Westfield Lodge Butchers Hill
Chipping Norton
OX7 4AD
Company No. 06389667 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Oathill Quarry Limited
  • Guiting Quarry Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sigmaroc Plc Status: Active Notified: 31/01/2022 Companies House Number: 05204176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barrett, David Kenneth Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crump, Michael Anthony Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roddy, Michael Ignatius Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trigg, Charles Edmund Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Ceased Notified: 04/10/2007 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bath Stone Group Limited Status: Active Notified: 26/07/2017 Companies House Number: 10851033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Creeton Quarry Limited Status: Active Notified: 01/09/2017 Companies House Number: 05818945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flick Quarry Limited Status: Active Notified: 26/07/2017 Companies House Number: 10851848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oathill Quarry Limited Status: Active Notified: 01/09/2017 Companies House Number: 09892492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ropsley Quarry Limited Status: Active Notified: 01/09/2017 Companies House Number: 07088433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Building Stone LTD | Building Stone LTD Status: Ceased Notified: 30/04/2021 Ceased: 30/12/2022 Companies House Number: 10848533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors