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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 33
  • 1
    Billingham, Timothy John
    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
  • 2
    Reed, Edmund Michael
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2005-05-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Peters, Anthony Peter Harold
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2007-08-24 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    2006-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2004-12-22 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Jordan, Marcus Rupert Hamson
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1998-12-15 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Davenport, Peter Francis
    Born in November 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Pandya, Kashyap
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2004-04-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Spurr, William
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2008-03-13 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 12
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 13
    Hughes, Alun
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 14
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    1993-06-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 15
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1998-12-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    James, Philip Hugh
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2005-05-05
    OF - Director → CIF 0
    2008-03-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Allsop, Anthony John
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2005-05-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 19
    Hooper, David Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2008-03-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 20
    Lyon, Elizabeth Helen
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1998-09-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Sutton, Stephen
    Individual (36 offsprings)
    Officer
    (before 1992-08-31) ~ 2005-05-06
    OF - Secretary → CIF 0
  • 24
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2000-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2020-12-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 26
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2000-05-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Hall, Warren Stuart
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Johnston, John Michael Stuart
    Born in August 1953
    Individual (18 offsprings)
    Officer
    (before 1992-08-31) ~ 2004-12-22
    OF - Director → CIF 0
  • 30
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 31
    Glaves, John Joseph Thomas Hewitt
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 32
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01 00156531 07891290
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERWYN GRANITE QUARRIES LIMITED

Period: 1904-06-25 ~ now
Company number: 00081357
Registered name
BERWYN GRANITE QUARRIES LIMITED - now
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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1904-06-25 (122 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.