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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 21
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    2007-11-09 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Coxon, Lorna Allan
    Born in October 1977
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Castleton, David Jonathon
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Hobbs, Christopher Andrew Westfield
    Individual (4 offsprings)
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 5
    Cave, Hazel Mary
    Individual (3 offsprings)
    Officer
    1998-11-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2007-11-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Connor, Sean
    Commercial Director born in April 1966
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2020-12-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 9
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (21 offsprings)
    Officer
    2007-11-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Murphy, John Anthony
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Green, James Richard
    Civil Engineer born in April 1961
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Watson, Dennis Sidney
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
  • 16
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2010-09-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (189 offsprings)
    Officer
    2007-11-09 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Castleton, Olive Ruth
    Housewife born in June 1924
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Spurr, William
    Company Director born in November 1964
    Individual (22 offsprings)
    Officer
    2007-11-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Kirk, John Edward
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 20
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 21
    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

WAVENEY ASPHALT COMPANY LIMITED(THE)

Period: 1986-07-07 ~ now
Company number: 01894830
Registered names
WAVENEY ASPHALT COMPANY LIMITED(THE) - now
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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 (41 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.