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Douglas - Newbold Gravel Pit (DOUGLAS CONCRETE & AGGREGATES LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking other wastes
  • Local Authority
    East Staffordshire
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Douglas - Newbold Gravel Pit
  • Waste Management Licence No
    40836
  • Licence Holder Name
    DOUGLAS CONCRETE & AGGREGATES LIMITED
  • Site Address
    Newbold Gravel Pit, Lichfield Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EF
  • Site Type
    Landfill taking other wastes
  • Site Type Code
    A6
  • Company Number
    00726884
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Site Location
  • P7VQ+MP Burton-on-Trent, UK

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Geolocation Details
  • Site Grid Reference
    SK2079820026
  • Easting
    420798
  • Northing
    320026
  • Longitude
    -1.710683
  • Latitude
    52.744133
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    Permit Information
    • Permit Number
      MP3696FG
    • Pre EA Permit Ref
      40836
    • Status
      Closure
    • Issued Date
      March 7, 1978
    • Date Effective
      March 7, 1978
    Local Details
    • Local Authority
      East Staffordshire
    • Parliamentary Constituency
      Lichfield
    • Ward
      Needwood
    • Primary Care Trust
      South Staffordshire
    • Local Authority District
      East Staffordshire
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    LYONS, Garrath Malcolm
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
    NORAH, Phillip Jason
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
    BARKER, Keith
    Appointed On: August 13, 1998
    Occupation: N/A
    Role: secretary
    Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
    Resigned On: August 31, 2006
    FORD, Mary
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: March 30, 2012
    SHILTON, Geoffrey Martin
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Blackfirs, Dunstall, Burton On Trent, Staffordshire, DE13 8BE
    Resigned On: August 13, 1998
    ARMITAGE, John Hugh
    Appointed On: December 14, 2006
    Occupation: N/A
    Role: director
    Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
    Resigned On: December 31, 2007
    ATHERTON-HAM, James West
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: April 30, 2019
    BARLTROP, Philip Roy
    Appointed On: March 16, 1998
    Occupation: N/A
    Role: director
    Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
    Resigned On: December 31, 2006
    BOLSOVER, George William
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: March 31, 2010
    BOTTJER, Michael Colin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
    Resigned On: May 13, 1993
    BOURGUIGNON, Alain Gerard Edmond
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
    Resigned On: March 1, 2011
    BOWATER, John Ferguson
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: December 31, 2022
    EBERLIN, Michael Anthony
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: February 28, 2013
    HARRIS, Keith
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: director
    Address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
    Resigned On: March 16, 1998
    JENKINS, Colin Richard
    Appointed On: December 31, 2007
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: September 30, 2011
    JENKINS, Colin Richard
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
    Resigned On: March 14, 2003
    LAST, Terence Robert
    Appointed On: March 16, 1998
    Occupation: N/A
    Role: director
    Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
    Resigned On: December 29, 2000
    MORGAN, Barry Clive
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stoneyford Farm, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8BW
    Resigned On: March 16, 1998
    PEARCE, Michael Paul
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: October 9, 2015
    PRICE, Harold Clive
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Alicena, Chapel Lane Gentle Shaw, Rudgeley, Staffordshire, WS15 4ND
    Resigned On: August 31, 1999
    SHILTON, Geoffrey Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Blackfirs, Dunstall, Burton On Trent, Staffordshire, DE13 8BE
    Resigned On: August 2, 1999
    SNAPE, Ross William
    Appointed On: July 22, 1998
    Occupation: N/A
    Role: director
    Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
    Resigned On: October 31, 2001
    TIDMARSH, David
    Appointed On: March 16, 1998
    Occupation: N/A
    Role: director
    Address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
    Resigned On: January 2, 2001
    WILCOX, Steven
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodview, Bretby, Burton On Trent, Staffordshire, DE15 0RD
    Resigned On: November 15, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DOUGLAS CONCRETE LIMITED
    Company Number
    00726884
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    June 15, 1962
    ETag
    23a2769b54ec0c0634e94707d00e07c3d9b7c516
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 22, 2016
    Previous Company Names
    Ceased On
    March 17, 1998
    Effective From
    June 15, 1962
    Name
    DOUGLAS CONCRETE & AGGREGATES LIMITED
    Registered Office Address
    Address Line 1
    Bardon Hill
    Address Line 2
    Bardon Road
    country
    United Kingdom
    Locality
    Coalville
    Post Code
    LE67 1TL
    Region
    Leicestershire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SK2079820026
    • Easting
      420798
    • Northing
      320026
    • Longitude
      -1.710683
    • Latitude
      52.744133
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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