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
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry, Kingennie, Dundee, Angus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Brown, Craig
    Manager born in April 1984
    Individual
    Officer
    2009-06-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Scott, Helen Elizabeth
    Housewife born in October 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Potter, Isabel
    Nurse born in April 1978
    Individual
    Officer
    2009-06-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Potter, Richard Arthur
    Director born in April 1942
    Individual
    Officer
    2008-07-28 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Weir, William Simpson
    Director born in April 1954
    Individual
    Officer
    2011-06-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2011-06-29 ~ 2014-10-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (25 offsprings)
    Officer
    2013-03-27 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Milligan, Leanne
    Individual (33 offsprings)
    Officer
    2013-12-02 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 9
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Brown, David George
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Wood, Robert
    Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Potter, Sheila
    Secretary born in July 1947
    Individual
    Officer
    2009-06-01 ~ 2011-06-29
    OF - Director → CIF 0
    Potter, Sheila
    Individual
    Officer
    2008-08-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 13
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Brown, Margaret Anne
    Secretary born in February 1961
    Individual
    Officer
    2009-06-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Casey, Wilma Jane
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NITH AGGREGATES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Net Current Assets/Liabilities
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Total Assets Less Current Liabilities
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Net Assets/Liabilities
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Equity
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NITH AGGREGATES LIMITED
    Info
    Registered number 06656980
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.