logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Johnston, James Edmund Mitchell
    Accountant
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2005-06-05
    OF - Secretary → CIF 0
  • 2
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (29 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2010-10-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Johnston, William Graham Stuart
    Company Director born in May 1913
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-04
    OF - Director → CIF 0
  • 6
    Warner, Sara Meredith Suzanne
    Support Services Director born in February 1964
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (189 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 9
    Williams, David Richard
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    James, Philip Hugh
    Managing Director born in November 1947
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (21 offsprings)
    Officer
    2007-08-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Jordan, Marcus Rupert Hamson
    Group Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 13
    Pandya, Kashyap
    Chief Executive born in January 1963
    Individual (19 offsprings)
    Officer
    2004-04-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Green, James Richard
    Civil Engineer born in April 1961
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Reed, Edmund Michael
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    2005-06-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Wraight, Trevor
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Johnston, John Michael Stuart
    Deputy Chairman born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-12-22
    OF - Director → CIF 0
  • 21
    Allsop, Anthony John
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2005-06-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 22
    Spurr, William
    Company Director born in November 1964
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 23
    Brookes, Harold Graham
    Sales Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Binnie, Robert Barr
    Technical Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2005-06-05
    OF - Director → CIF 0
  • 26
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Mcculloch, John Michael
    Technical Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-04-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    Holding, Daniel Robert
    Surveyor born in November 1970
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Wood, Robert
    Born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 30
    Bennett, Patrick George
    Accountant born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-07-31
    OF - Director → CIF 0
  • 31
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 32
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2006-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Mcclelland, David Andrew
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2004-12-03
    OF - Director → CIF 0
  • 34
    Barlow, John
    Accountant born in April 1946
    Individual (52 offsprings)
    Officer
    2004-12-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 35
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
    2022-01-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 36
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual (19 offsprings)
    Officer
    2005-07-29 ~ 2005-09-12
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual (19 offsprings)
    Officer
    2005-06-05 ~ 2005-07-25
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 37
    Hughes, Alun
    Quarry Manager born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Sutton, Stephen
    Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    (before 1991-06-07) ~ 2005-06-05
    OF - Director → CIF 0
  • 39
    Falkner, John Holmes
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-06-30
    OF - Secretary → CIF 0
  • 40
    Makepeace, Graeme Mark
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 41
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 42
    BREEDON MIDCO LIMITED
    14777332
    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 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
  • 43
    28, Esplanade, St. Helier, Jersey
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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

Period: 2021-04-01 ~ now
Company number: 00156531 07891290
Registered names
BREEDON TRADING LIMITED - now 07891290
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
42110 - Construction Of Roads And Motorways
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • BREEDON TRADING LIMITED
    Info
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2021-04-01
    ENNSTONE JOHNSTON LIMITED - 2021-04-01
    JOHNSTON ROADSTONE LIMITED - 2021-04-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 2021-04-01
    Registered number 00156531
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1919-06-30 (106 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 33
  • 1
    ALBA TRAFFIC MANAGEMENT LIMITED
    SC272746
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (16 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE RECYCLING (UK) LTD
    09418245
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    BREEDON BOW HIGHWAYS LIMITED
    09804033
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    BREEDON BOWEN LIMITED
    - now 07745597
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BREEDON COLAS LIMITED
    14460477
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BREEDON FACILITIES MANAGEMENT LIMITED
    - now SC205744
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    BREEDON SOUTHERN LIMITED
    - now 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED
    - 2021-04-03 07891290
    BREEDON TRADING LIMITED
    - 2021-03-29 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED
    - 2020-12-16 07891290
    BINDERTEC LIMITED
    - 2020-07-30 07891290
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    BREEDON SURFACING SOLUTIONS LIMITED
    - now 01191371
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    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
  • 10
    BROOME BROS. (DONCASTER) LIMITED
    00724030
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CITY MINI MIX (NOTTS) LIMITED
    06380369
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    ECO-ASPHALT SUPPLIES LIMITED
    13450225
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    EJCC LIMITED
    - now 00704342
    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 (21 parents)
    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
  • 15
    HUMBERSIDE AGGREGATES LIMITED
    07897332 01488875
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    HUNTSMAN'S QUARRIES LIMITED
    00320949
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    KINGSCOURT BRICKS LIMITED
    NI018497
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    MICROMIX (NORTHERN) LTD
    07312209
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 20
    MINSTER SURFACING LIMITED
    - now 04084446
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    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
    NORTHERN QUARRY PRODUCTS LIMITED
    SC674828
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NOTTINGHAM READY MIX LIMITED
    06337273
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 24
    PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
    05482138
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    ROADWAY CIVIL ENGINEERING & SURFACING LTD
    04032393
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    RT MYCOCK & SONS LIMITED
    05960383
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    SEVERN SANDS (HOLDINGS) LIMITED
    03189999
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 28
    STAFFS CONCRETE LIMITED
    05055408
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 29
    THOMAS BOW LIMITED
    04503934
    Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 30
    TOR MULTIMIX LIMITED
    04590335
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    UK STONE DIRECT LIMITED
    10794529
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 32
    WAVENEY ASPHALT COMPANY LIMITED(THE)
    - now 01894830
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 33
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.