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 7
  • 1
    Haluch, James Stefan
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Michael Paul
    Chief Executive born in June 1964
    Individual (18 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Binnie, Robert Barr
    Technical Director born in April 1947
    Individual
    Officer
    ~ 2005-06-05
    OF - Director → CIF 0
  • 2
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    James, Philip Hugh
    Managing Director born in November 1947
    Individual
    Officer
    1997-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Wraight, Trevor
    Accountant born in October 1955
    Individual
    Officer
    2005-09-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
    2022-01-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Pandya, Kashyap
    Chief Executive born in January 1963
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Mcclelland, David Andrew
    Operations Director born in September 1967
    Individual
    Officer
    2004-10-18 ~ 2004-12-03
    OF - Director → CIF 0
  • 10
    Reed, Edmund Michael
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-06-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 12
    Green, James Richard
    Civil Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    Barlow, John
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    ~ 2005-06-05
    OF - Director → CIF 0
  • 16
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    2005-07-29 ~ 2005-09-12
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    2005-06-05 ~ 2005-07-25
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Bennett, Patrick George
    Accountant born in July 1927
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 18
    Warner, Sara Meredith Suzanne
    Support Services Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Johnston, James Edmund Mitchell
    Accountant
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2005-06-05
    OF - Secretary → CIF 0
  • 20
    Makepeace, Graeme Mark
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 21
    Allsop, Anthony John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2005-06-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 22
    Johnston, John Michael Stuart
    Deputy Chairman born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
  • 23
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2006-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Falkner, John Holmes
    Individual
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 25
    Hughes, Alun
    Quarry Manager born in January 1932
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Johnston, William Graham Stuart
    Company Director born in May 1913
    Individual
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 27
    Brookes, Harold Graham
    Sales Director born in February 1943
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Holding, Daniel Robert
    Surveyor born in November 1970
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2010-10-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 30
    Mcculloch, John Michael
    Technical Director born in May 1953
    Individual
    Officer
    2006-04-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Williams, David Richard
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2007-08-24
    OF - Director → CIF 0
  • 32
    Jordan, Marcus Rupert Hamson
    Group Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 33
    Spurr, William
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 34
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    28, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BREEDON TRADING LIMITED

Previous names
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED - 2010-09-06
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • BREEDON TRADING LIMITED
    Info
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Registered number 00156531
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 1919-06-30 (106 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BREEDON TRADING LIMITED
    S
    Registered number 00156531
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Person with significant control
    2023-05-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,556,551 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-03-29
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,567,946 GBP2022-11-30
    Person with significant control
    2023-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Person with significant control
    2021-05-31 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 20
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Person with significant control
    2023-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-04-27 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 26
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 28
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2018-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,052,507 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 30
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Person with significant control
    2025-03-31 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 32
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 33
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.