- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
QUARRYFILL LIMITED
QUARRYFILL LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01420489). UBO chain traced 12 hops, 4 owners, 19 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1979-05-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUARRYFILL LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on QUARRYFILL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01420489
- Status
- active
- Type
- ltd
- Incorporated
- 1979-05-16
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-21
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOURNE, Simon Gerald
- director · British · appointed 2025-11-27 · Companies House
- individual PSC · significant influence or control · ceased 2026-04-14 · CH · PSC register
- LOCKWOOD, Justin Ashley
- director · British · appointed 2021-07-26 · Companies House
- Marshalls Estates Limited
- corporate PSC · 75–100% shares · England · since 2026-04-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2026-02-03 · CH · PSC register
Also holds roles at 3 other companies- MARSHALLS GROUP LIMITEDbeneficial owner
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- BAXANDALL, Catherine Elizabeth
- secretary · British · appointed 2008-07-07 · resigned · Companies House
- BLEASE, Elizabeth Ann
- secretary · British · appointed 2005-05-06 · resigned · Companies House
- BURRELL, Ian David
- secretary · British · appointed 2008-04-01 · resigned · Companies House
- secretary · British · appointed 2003-12-04 · resigned · Companies House
- director · British · appointed 2003-12-19 · resigned · Companies House
- CLARKE, Jack James
- director · British · appointed 2014-10-01 · resigned · Companies House
- COFFEY, Martyn
- director · British · appointed 2013-10-10 · resigned · Companies House
- HOLDEN, David Graham
- secretary · British · appointed 1992-06-08 · resigned · Companies House
- director · British · appointed 2003-12-19 · resigned · Companies House
- director · British · appointed 1992-12-14 · resigned · Companies House
- MARSHALL, Keith Farrar
- director · British · resigned · Companies House
- MARSHALL, Simeon Joshua
- director · British · resigned · Companies House
- MONRO, Richard Charles
- secretary · British · appointed 1998-07-23 · resigned · Companies House
- director · British · appointed 1999-05-31 · resigned · Companies House
- PULLEN, Matthew Grant
- director · British · appointed 2024-03-01 · resigned · Companies House
- TAYLOR, George Brian
- secretary · British · resigned · Companies House
- TOPPING, John Robert
- director · British · appointed 1999-05-31 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUARRYFILL LIMITED?
- What is QUARRYFILL LIMITED's risk level?
- Where does QUARRYFILL LIMITED appear across sources?