---
title: "CASTLETON SAND & GRAVEL QUARRIES,LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6
json: https://whiteintel.dev/api/public/dossier/3d4feead-d914-5874-b67a-22adcf46c5f6
identifier: oo:GB-COH-00258300
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLETON SAND & GRAVEL QUARRIES,LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00258300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d4feead-d914-5874-b67a-22adcf46c5f6  

## Ownership & control

### Owners / controllers

- **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7
- **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00258300`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1931-08-07
- **Registered office:** Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- **SIC:** 74990

### Officers

- LYONS, Garrath Malcolm — director · British · appointed 2023-01-01
- NORAH, Phillip Jason — director · British · appointed 2019-05-01
- FORD, Mary — secretary · British · appointed 2007-08-30 · resigned 2012-03-30
- MCCOLE, Charles — secretary · British · appointed 1992-10-19 · resigned 1993-10-01
- SMITH, Kevin David — secretary · British · resigned 1991-11-22
- WILLIS, Karen Jayne — secretary · British · appointed 1993-10-01 · resigned 1994-11-22
- WILLIS, Karen Jayne — secretary · British · appointed 1991-11-22 · resigned 1992-10-19
- BETA DIRECTORS LIMITED — corporate secretary · appointed 1994-11-22 · resigned 2007-08-30
- ATHERTON-HAM, James West — director · British · appointed 2011-07-01 · resigned 2019-04-30
- BOWATER, John Ferguson — director · British · appointed 2007-08-30 · resigned 2022-12-31
- GRIMES, Timothy Nicholas — director · British · appointed 1992-10-01 · resigned 1994-11-22
- KAYE, David Malcolm — director · British · resigned 1992-09-30
- PLANT, George Edward — director · British · resigned 1994-11-22
- RETALLACK, James Keith — director · British · appointed 2007-08-30 · resigned 2011-06-30
- ALPHA DIRECTORS LIMITED — corporate director · appointed 1994-11-22 · resigned 2007-08-30
- BETA DIRECTORS LIMITED — corporate director · appointed 1994-11-22 · resigned 2007-08-30

### Beneficial owners (Persons with Significant Control)

- [London And Northern Group Limited](https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00258300
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00258300

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTLETON SAND & GRAVEL QUARRIES,LIMITED** — https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLETON SAND & GRAVEL QUARRIES,LIMITED**. Human view: https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d4feead-d914-5874-b67a-22adcf46c5f6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._