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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-06-02
    OF - Director → CIF 0
    icon of calendar 2010-09-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Sutton, Stephen
    Individual
    Officer
    icon of calendar ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 6
    Hooper, David Anthony
    Chartered Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Reed, Edmund Michael
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Johnston, John Michael Stuart
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Cather, David Connal
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 11
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 13
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 15
    Hughes, Alun
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 16
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 17
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Jordan, Marcus Rupert Hamson
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    James, Philip Hugh
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2005-05-05
    OF - Director → CIF 0
    James, Philip Hugh
    Engineer born in November 1947
    Individual
    icon of calendar 2008-03-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 20
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Peters, Anthony Peter Harold
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 23
    Spurr, William
    Business Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2008-11-18
    OF - Director → CIF 0
  • 24
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 25
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-05-05
    OF - Director → CIF 0
  • 26
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Allsop, Anthony John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 28
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Pandya, Kashyap
    Chief Executive born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BERWYN GRANITE QUARRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERWYN GRANITE QUARRIES LIMITED
    Info
    Registered number 00081357
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1904-06-25 (121 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.