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.

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 2021-03-16 ~ 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
    TRAVELACTUAL LIMITED - 1993-06-29
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of addressEthiebeaton Quarry, Kingennie, Dundee, Angus, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Hooper, David Anthony
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2005-08-17
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Secretary born in April 1950
    Individual (6 offsprings)
    icon of calendar 2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Kennedy, Ciaran Anthony
    Company Secretary born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-08-11
    OF - Director → CIF 0
    icon of calendar 2012-03-27 ~ 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
  • 10
    Barlow, John
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 11
    Anderson, Charles John Scott
    Contractor born in August 1952
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 12
    Allsop, Anthony John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Hague, John Christopher
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-09-14
    OF - Nominee Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-17 ~ 1998-09-14
    PE - Director → CIF 0
    1998-04-17 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATURAL BUILDING MATERIALS LIMITED

Previous names
NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-6,354,000 GBP2024-12-31
-6,354,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,354,000 GBP2024-12-31
-6,354,000 GBP2023-12-31
Total Assets Less Current Liabilities
-6,354,000 GBP2024-12-31
-6,354,000 GBP2023-12-31
Net Assets/Liabilities
-6,354,000 GBP2024-12-31
-6,354,000 GBP2023-12-31
Equity
-6,354,000 GBP2024-12-31
-6,354,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NATURAL BUILDING MATERIALS LIMITED
    Info
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 2009-03-31
    Registered number 03547353
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NATURAL BUILDING MATERIALS LIMITED
    S
    Registered number 3547353
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    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 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BURFORD QUARRY LIMITED - 2013-05-14
    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 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.