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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 15
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-01-04 ~ 2012-01-04
    OF - Director → CIF 0
  • 2
    Mr Michael Daniel Juggins
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wilcox, William James
    Excavation Consultant born in February 1947
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ 2017-07-31
    OF - Director → CIF 0
    Mr William James Wilcox
    Born in February 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Simmester, Alan John
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2017-07-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Morris, Tim James
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2019-01-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2017-07-31 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Krebs, Michael Roy
    Excavation Consultant born in January 1959
    Individual (9 offsprings)
    Officer
    2012-01-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    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
    2017-07-31 ~ 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

HUMBERSIDE AGGREGATES LIMITED

Period: 2012-01-04 ~ now
Company number: 07897332 01488875
Registered name
HUMBERSIDE AGGREGATES LIMITED - now 01488875
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HUMBERSIDE AGGREGATES LIMITED
    Info
    Registered number 07897332
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-04 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.