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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 3
  • 1
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Cave, Hazel Mary
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 3
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Murphy, John Anthony
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Kirk, John Edward
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 6
    Green, James Richard
    Civil Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Castleton, David Jonathon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Castleton, Olive Ruth
    Housewife born in June 1924
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Connor, Sean
    Commercial Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 13
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Spurr, William
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Hobbs, Christopher Andrew Westfield
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 16
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Watson, Dennis Sidney
    Company Director born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-11-09
    OF - Director → CIF 0
parent relation
Company in focus

WAVENEY ASPHALT COMPANY LIMITED(THE)

Previous name
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WAVENEY ASPHALT COMPANY LIMITED(THE)
    Info
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Registered number 01894830
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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