H. V. Bowen & Sons (Quarry) Ltd
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Derby
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBreedon Bowen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185531199People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalLC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
Show 12 historical appointments
SH
Stephen HarleResigned director
Resigned 2024-05-07 · 1 yr · Director
MP
Matthew PearsonResigned director
Resigned 2022-04-20 · 3 yrs · Accountant
SB
Susan BoltonResigned secretary
Resigned 2022-03-01 · 3 yrs
TB
Timothy BillinghamResigned director
Resigned 2020-12-31 · 3 yrs · Chartered Accountant
CP
Colin ParkeResigned director
Resigned 2017-12-11 · 2 yrs · Interim Managing Director
EL
Elizabeth LyonResigned director
Resigned 2016-11-23 · 4 yrs · Chartered Accountant
RM
Ross McdonaldResigned secretary
Resigned 2014-09-01 · 7 yrs
TB
Timothy BillinghamResigned director
Resigned 2014-09-01 · 2 yrs · Director
TH
Timothy HallResigned director
Resigned 2014-09-01 · 3 yrs · Director
GB
Gwyneth BowenResigned secretary
Resigned 2011-08-18 · 3 yrs
GB
Gwyneth BowenResigned director
Resigned 2011-08-18 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active