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MOORE & SONS LIMITED
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HSCompany Number: 00118818
Incorporation date: 28-Nov-1911
Status: Active
Entity type: Private Limited Company
SIC codes:
08990 Other mining and quarrying not elsewhere classified
SUMMARY
This company is 113.4 years old and is currently active. It is controlled by Ibstock Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 50 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: DORMANT (31-Dec-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Nicholas David Martin GILES | 31 Jul 2024 | 16 Mar 2025 | 1 - 0 | ||
| Resigned | Rebecca Anne PARKER | 27 Jan 2023 | 31 Jul 2024 | 0 - 1 | ||
| Resigned | Nicholas David Martin GILES | 08 Nov 2019 | 27 Jan 2023 | 0 - 1 | ||
| Resigned | Robert DOUGLAS | 22 Apr 2016 | 08 Nov 2019 | 0 - 1 | ||
| Resigned | Shamshad KHALFEY | 01 Jun 2015 | 22 Apr 2016 | 0 - 1 | ||
| Resigned | Stephen Philip HARDY | 24 May 1999 | 11 Dec 2014 | British | 0 - 98 | |
| Resigned | Andrew Stephen PIKE | 04 Apr 1997 | 24 May 1999 | British | 1 - 286 | |
| Resigned | Anthony John TAYLOR | 31 Jul 1996 | 04 Apr 1997 | Company Secretary | British | 0 - 28 |
| Resigned | TARMAC SECRETARIES (UK) LIMITED | 31 Jul 1996 | 209 - 202 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Christopher Mark MCLEISH | 01 Aug 2019 | Director | British | 30 - 11 | 0 (0.0%) | |
| Active | Joseph HUDSON | 04 Apr 2018 | Company Director | British | 12 - 8 | 0 (0.0%) | |
| Active | Darren BOWKETT | 20 Jan 2014 | Company Director | British | 4 - 3 | 1 (14.3%) | |
| Resigned | Wayne Martin SHEPPARD | 10 May 2011 | 04 Apr 2018 | Company Director | British | 0 - 38 | 11 (28.9%) |
| Resigned | Kevin John SIMS | 08 Apr 2011 | 31 Aug 2019 | Company Director | British | 0 - 84 | 21 (25.0%) |
| Resigned | Stephen Philip HARDY | 06 Jan 2004 | 11 Dec 2014 | Company Director | British | 0 - 98 | 33 (33.7%) |
| Resigned | Geoffrey Ronald BULL | 20 Dec 1996 | 08 Apr 2011 | Company Director | British | 0 - 47 | 8 (17.0%) |
| Resigned | Martyn Stuart CLAMP | 31 Jul 1996 | 06 Jan 2004 | Director | British | 0 - 38 | 8 (21.1%) |
| Resigned | John Edward MILHAM | 31 Jul 1996 | 31 Dec 1996 | Director | British | 0 - 38 | 6 (15.8%) |
| Resigned | Richard Charles MONRO | 25 Jul 1996 | 31 Jul 1996 | Company Secretary | British | 0 - 23 | 18 (78.3%) |
| Resigned | Neal Anthony ROBERTS | 14 Nov 1995 | 31 Aug 1996 | Accountant | British | 3 - 210 | 142 (66.7%) |
| Resigned | Stephen Rothwell O'BRIEN | 15 Aug 1994 | 31 Jul 1996 | Company Executive | British | 1 - 51 | 24 (46.2%) |
| Resigned | Robert David ANDREWS | 15 Aug 1994 | 31 Jul 1996 | Chartered Accountant | British | 1 - 43 | 22 (50.0%) |
| Resigned | Ian James FLEMING | 02 Sep 1993 | 30 May 1994 | Chartered Accountant | British | 2 - 33 | 20 (57.1%) |
| Resigned | Kenneth FISHER | 31 Dec 1995 | Technical Resources Manager | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Brian Clark JOHNSON | 31 Jan 1995 | Company Director | British | 0 - 7 | 2 (28.6%) | |
| Resigned | Ian James FLEMING | 31 May 1993 | Chartered Accountant | British | 2 - 33 | 20 (57.1%) |
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 4.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MOORE & SONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08990 Other mining and quarrying not elsewhere classified)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BHP BILLITON PLC | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB | 03196209 | 2018-06-30 | 43,638,000,000 | 4,823,000,000 | |
| NORTHSTONE (NI) LIMITED | 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU | NI004078 | 2017-12-31 | 375,226,831 | -1,242,567 |
22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified |
| MIDLAND QUARRY PRODUCTS LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 03173418 | 2017-12-31 | 99,189,000 | 12,757,000 | |
| WHITEMOUNTAIN QUARRIES LTD | 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ | NI018140 | 2017-12-31 | 79,167,245 | 6,335,123 | |
| ROXANE MINERALS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 08308405 | 2018-01-31 | 949,259 | 0 | |
| MORRIS ENGINEERING CONSULTANTS LIMITED | 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ | 09450596 | 2018-02-28 | 169,206 | 0 | |
| K M SYSTEMS FACADES LIMITED | 137 ODESSA ROAD, LONDON, ENGLAND, E7 9BL | 09087358 | 2018-08-31 | 92,607 | 0 | |
| AQUATECH ENGINEERING SERVICES LIMITED | 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN | 06579804 | 2019-04-30 | 86,064 | 0 | |
| NEIL ADAMS MECHANICAL SERVICES LIMITED | 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ | 06882103 | 2019-04-30 | 42,425 | 0 | |
| CA ENGINEERING LTD | 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN | 07509241 | 2018-03-31 | 23,159 | 0 | |
| PMC SUBSEA SERVICES LIMITED | RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD | SC463883 | 2017-11-30 | 19,970 | 0 |
71121-Engineering design activities for industrial process and production |
| FAIRFAX PLANT LIMITED | LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR | 02199518 | 2018-01-31 | 0 | 0 | |
| HIGHCOUNTRY UK LIMITED | THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB | 07365001 | 2018-09-30 | 0 | 0 | |
| KENDALL MARINE LIMITED | KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY | 09891425 | 2018-03-31 | 0 | 0 | |
| WEBFELL (MINERALS) LIMITED | BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF | 05394846 | 2019-03-31 | 0 | 0 | |
| ANGLO AMERICAN PLC | 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA | 03564138 | 0000-00-00 | 0 | 0 | |
| ANTOFAGASTA PLC | 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ | 01627889 | 0000-00-00 | 0 | 0 |
49100-Passenger rail transport, interurban |
| VEDANTA RESOURCES LIMITED | 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 04740415 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| MOORE & SONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
