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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
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    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 2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    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 35
  • 1
    Ireland, John Brian Doherty
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 2
    Pretty, Robin Michael
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Robert
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Gransbury, Ronald William
    Sales & Technical Manager born in March 1934
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Hughes, Philip John
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1995-11-30
    OF - Director → CIF 0
    Hughes, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 8
    Banks, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Boyle, Richard Henry
    General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Woodman, Peter Brian
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Allsop, Anthony John
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Teesdale, Paul John Stanton
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-11-12
    OF - Director → CIF 0
    Teesdale, Paul John Stanton
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 13
    Smith, Ian Patrick
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 14
    Cotterhill, Howard
    Quarries Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1995-02-17
    OF - Director → CIF 0
  • 15
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Poland, Michael
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Gascoigne, Angus
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 18
    Howe, William Henry
    Operations Manager born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1997-11-27
    OF - Director → CIF 0
  • 19
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-06-28
    OF - Secretary → CIF 0
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    Cox, Philip Allan
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-12-20
    OF - Director → CIF 0
    Cox, Philip Allan
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 21
    Hennessey, John David
    Sales And Marketing born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Hooper, David Anthony
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 24
    Simpson, David Anthony
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 1998-01-15
    OF - Director → CIF 0
  • 25
    Oswald, Colin
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Robertson, Robert Currie
    Chartered Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 27
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2005-08-17
    OF - Director → CIF 0
    icon of calendar 2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 28
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 31
    Bowden, Philip
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ 1998-03-09
    OF - Director → CIF 0
  • 32
    Heappey, Craig
    Architecural Technician born in August 1969
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 33
    Armstrong, Karen
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 34
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 35
    Cowell, David
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BARNEY PRECAST LIMITED

Previous names
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
ENNSTONE PRECAST LIMITED - 2009-03-06
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BARNEY PRECAST LIMITED
    Info
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    NATURAL STONE PRODUCTS LIMITED - 1989-08-29
    ENNSTONE PRECAST LIMITED - 1989-08-29
    ENNSTONE BUILDING PRODUCTS LIMITED - 1989-08-29
    Registered number 02393312
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.