1
Director born in April 1950
Individual (43 offsprings)
Officer
2004-12-22 ~ 2009-09-23
OF - Director → CIF 0
2
Born in October 1977
Individual (73 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
Individual (73 offsprings)
Officer
2025-10-31 ~ now
OF - Secretary → CIF 0
3
Director born in November 1937
Individual (14 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
4
Director born in December 1938
Individual (7 offsprings)
Officer
~ 1998-09-18
OF - Director → CIF 0
5
Solicitor born in February 1957
Individual (7 offsprings)
Officer
1998-12-15 ~ 2004-04-23
OF - Director → CIF 0
6
Accountant born in June 1965
Individual (50 offsprings)
Officer
2006-11-01 ~ 2010-09-30
OF - Director → CIF 0
7
Chartered Accountant born in October 1966
Individual (86 offsprings)
Officer
2020-12-31 ~ 2021-03-16
OF - Director → CIF 0
8
Individual (13 offsprings)
Officer
~ 2005-05-06
OF - Secretary → CIF 0
9
Accountant born in April 1946
Individual (52 offsprings)
Officer
2004-12-22 ~ 2005-05-05
OF - Director → CIF 0
10
Director born in March 1953
Individual (11 offsprings)
Officer
2005-05-05 ~ 2007-07-17
OF - Director → CIF 0
11
Born in November 1970
Individual (211 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
12
Chartered Accountant born in September 1980
Individual (21 offsprings)
Officer
2008-03-13 ~ 2009-06-02
OF - Director → CIF 0
2010-09-30 ~ 2016-12-01
OF - Director → CIF 0
13
Accountant born in June 1953
Individual (149 offsprings)
Officer
1993-06-30 ~ 1997-08-11
OF - Director → CIF 0
14
Director born in February 1956
Individual (20 offsprings)
Officer
2005-05-05 ~ 2007-09-30
OF - Director → CIF 0
15
Chartered Accountant born in September 1983
Individual (24 offsprings)
Officer
2016-12-01 ~ 2020-12-31
OF - Director → CIF 0
16
Director born in May 1947
Individual (1 offspring)
Officer
1997-08-11 ~ 2000-05-01
OF - Director → CIF 0
17
Director born in June 1938
Individual (67 offsprings)
Officer
~ 1997-06-30
OF - Director → CIF 0
18
Born in July 1972
Individual (73 offsprings)
Officer
2022-08-03 ~ 2025-10-31
OF - Director → CIF 0
Individual (73 offsprings)
Officer
2020-12-31 ~ 2025-10-31
OF - Secretary → CIF 0
19
Director born in August 1953
Individual (8 offsprings)
Officer
~ 2004-12-22
OF - Director → CIF 0
20
Company Director born in August 1959
Individual (35 offsprings)
Officer
2000-05-01 ~ 2006-09-30
OF - Director → CIF 0
21
Accountant
Individual (19 offsprings)
Officer
2005-05-06 ~ 2006-11-01
OF - Secretary → CIF 0
22
Director born in January 1932
Individual (2 offsprings)
Officer
~ 1998-09-18
OF - Director → CIF 0
23
Financial Director born in July 1952
Individual (348 offsprings)
Officer
1998-12-15 ~ 2000-05-01
OF - Director → CIF 0
24
Accountant born in April 1950
Individual (9 offsprings)
Officer
2000-08-18 ~ 2006-11-01
OF - Director → CIF 0
25
Company Director born in March 1953
Individual (38 offsprings)
Officer
2000-05-01 ~ 2006-11-01
OF - Director → CIF 0
26
Chief Executive born in January 1963
Individual (19 offsprings)
Officer
2004-04-26 ~ 2004-12-22
OF - Director → CIF 0
27
Company Secretary born in May 1961
Individual (189 offsprings)
Officer
2007-08-24 ~ 2022-03-01
OF - Director → CIF 0
Individual (189 offsprings)
Officer
2006-11-01 ~ 2020-12-31
OF - Secretary → CIF 0
28
Director born in November 1948
Individual (27 offsprings)
Officer
1998-09-18 ~ 2000-08-18
OF - Director → CIF 0
29
Business Director born in November 1964
Individual (22 offsprings)
Officer
2008-03-13 ~ 2008-11-18
OF - Director → CIF 0
30
Director born in November 1947
Individual (3 offsprings)
Officer
1998-09-18 ~ 2005-05-05
OF - Director → CIF 0
Engineer born in November 1947
Individual (3 offsprings)
2008-03-13 ~ 2009-06-02
OF - Director → CIF 0
31
Director born in August 1969
Individual (82 offsprings)
Officer
2021-03-16 ~ 2022-08-03
OF - Director → CIF 0
32
Chartered Accountant born in November 1965
Individual (9 offsprings)
Officer
2008-03-13 ~ 2009-06-02
OF - Director → CIF 0
33
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01 00156531 ENNSTONE JOHNSTON LIMITED - 2010-09-06
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0