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Company profile

Thistleton Quarries Limited

Thistleton Quarries Limited is a UK company with status active founded in 1985 based in South East England.

CRN
01945142
Founded
1985
Age
40

Overview

Legal name
THISTLETON QUARRIES LIMITED
Region
South East England
Registered address
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 8QZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Thistleton Quarries Limited
CRN 01945142
2
Direct controller Active LTD
Minster Quarries Limited
CRN 05294526
3
Intermediate controller Active LTD
Castle Cement Limited
CRN 02182762
4
Intermediate controller Active LTD
Heidelberg Materials Cement Holding Limited
CRN 02201396
5
Intermediate controller Active LTD
Birchwood Omnia Limited
CRN 04020668
6
Intermediate controller Active LTD
Heidelberg Materials UK Holding Limited
CRN 06295350
7
Ultimate controller
HRB 330082
CRN HRB 330082

Company events

Reference milestones and recent Companies House filing stream events.

8 events
28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjE5Mzc4M2FkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:22

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFV1pFTjRhZGlxemtjeA | Paper/PDF filed

Published 16 Nov 2024 03:36

07 Nov
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0MjE5Mzc4MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:10

06 Sep
1985

Incorporated

Inception

Company registered at Companies House