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Company registry profile

QUARRYFILL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01420489
Incorporation Date
1979-05-16
Company Type
Private limited company (Ltd.)
Address
ELLAND, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

QUARRYFILL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01420489, and its current status with Companies House is active. The company was incorporated on 16 May 1979 and lists its registered address as ELLAND, United Kingdom. 2 shareholders are on record for QUARRYFILL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
MARSHALLS ESTATES LTD 98% Companies House

Registry notes and limitations

Two shareholders are currently on record for QUARRYFILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARSHALLS ESTATES LTD, holding 98% — a majority holding — followed by STONEMARKET LTD at 2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JL
Justin Lockwood ACTIVE

Appointed
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bourne ACTIVE

Appointed
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martyn Coffey RESIGNED

Appointed
2013-10-10
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jack Clarke RESIGNED

Appointed
2014-10-01
Resigned
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pullen RESIGNED

Appointed
2024-03-01
Resigned
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for QUARRYFILL LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Martyn Coffey, Jack Clarke and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QUARRYFILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MARSHALLS PLC
United Kingdom

How these relationships were recorded

QUARRYFILL LIMITED sits 3 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. The full chain up to MARSHALLS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUARRYFILL LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns QUARRYFILL LIMITED?

Two shareholders are currently on record for QUARRYFILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALLS ESTATES LTD, holding 98% — a majority holding — followed by STONEMARKET LTD at 2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUARRYFILL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUARRYFILL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUARRYFILL LIMITED have on record?

2 shareholders are shown on record for QUARRYFILL LIMITED.

What is QUARRYFILL LIMITED's company registration number?

QUARRYFILL LIMITED's registration number is 01420489, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUARRYFILL LIMITED still an active company?

QUARRYFILL LIMITED's status on Companies House is listed as active.

When was QUARRYFILL LIMITED incorporated?

QUARRYFILL LIMITED was incorporated on 16 May 1979, according to Companies House.

What is QUARRYFILL LIMITED's registered address?

The registered address on file for QUARRYFILL LIMITED is ELLAND, United Kingdom.

What legal structure is QUARRYFILL LIMITED registered as?

QUARRYFILL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUARRYFILL LIMITED?

Two of the 5 officer records shown for QUARRYFILL LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Martyn Coffey, Jack Clarke and 1 other) are former appointments that have since been resigned. Management authority at QUARRYFILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUARRYFILL LIMITED have a parent company or subsidiaries?

QUARRYFILL LIMITED sits 3 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom.

Can Zavia monitor changes to QUARRYFILL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUARRYFILL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUARRYFILL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUARRYFILL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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