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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 7
  • 1
    Brotherton, James Edward
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Rix, Darren Peter
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Robert
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Haluch, James Stefan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 37
  • 1
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Johnston, William Graham Stuart
    Company Director born in May 1913
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 5
    Williams, David Richard
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar ~ 2005-06-05
    OF - Director → CIF 0
  • 7
    Reed, Edmund Michael
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Mcculloch, John Michael
    Technical Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-04-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Johnston, John Michael Stuart
    Deputy Chairman born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Holding, Daniel Robert
    Surveyor born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Green, James Richard
    Civil Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 13
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-09-12
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-05 ~ 2005-07-25
    OF - Secretary → CIF 0
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Makepeace, Graeme Mark
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 15
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Mcclelland, David Andrew
    Operations Director born in September 1967
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2004-12-03
    OF - Director → CIF 0
  • 18
    Hughes, Alun
    Quarry Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 20
    Johnston, James Edmund Mitchell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-06-05
    OF - Secretary → CIF 0
  • 21
    Falkner, John Holmes
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    Binnie, Robert Barr
    Technical Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2005-06-05
    OF - Director → CIF 0
  • 23
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 24
    Jordan, Marcus Rupert Hamson
    Group Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    James, Philip Hugh
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Warner, Sara Meredith Suzanne
    Support Services Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 27
    Spurr, William
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 28
    Wraight, Trevor
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Brookes, Harold Graham
    Sales Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 31
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
    icon of calendar 2022-01-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 32
    Allsop, Anthony John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 33
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 34
    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
  • 35
    Bennett, Patrick George
    Accountant born in July 1927
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 36
    icon of addressPinnacle 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 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
  • 37
    icon of address28, Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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
parent relation
Company in focus

BREEDON TRADING LIMITED

Previous names
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
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • BREEDON TRADING LIMITED
    Info
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2010-09-06
    BREEDON AGGREGATES ENGLAND LIMITED - 2010-09-06
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 2010-09-06
    BREEDON SOUTHERN LIMITED - 2010-09-06
    Registered number 00156531
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1919-06-30 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BREEDON TRADING LIMITED
    S
    Registered number 00156531
    icon of addressPinnacle 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
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPinnacle 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
    icon of calendar 2023-05-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,537,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TM 1152 LIMITED - 2000-06-29
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BINDERTEC LIMITED - 2020-07-30
    BREEDON TRADING LIMITED - 2021-03-29
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-30 ~ 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
  • 11
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressPinnacle 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
    icon of calendar 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
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    icon of address5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    J. & T. PLANT LIMITED - 2012-01-03
    icon of address5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Person with significant control
    icon of calendar 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 PAVING & CONSTRUCTION LIMITED - 2012-01-06
    icon of addressPinnacle 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
    icon of calendar 2023-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressRigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    PHEONIX PAVING LIMITED - 1991-02-14
    PHOENIX PAVING LIMITED - 2010-05-25
    icon of address12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressAshbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,072,459 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressPinnacle 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
    icon of calendar 2025-03-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 33
    RIGCYCLE LIMITED - 2008-08-19
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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