1
HOPE CEMENT LIMITED - 2017-07-31
HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (5 parents, 3 offsprings)
Person with significant control
2016-08-01 ~ 2023-06-09CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2023-06-09CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-09CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (5 parents, 8 offsprings)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-09CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
BREEDON SERVICES LIMITED - 2010-01-28
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2,155 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-09CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
BREEDON SOUTHERN LIMITED - 2021-04-01
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, EnglandCorporate (7 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-09CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2018-04-20 ~ 2018-10-26CIF 4 - Ownership of shares – 75% or more → OE
8
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2023-12-31
Person with significant control
2018-04-20 ~ 2018-10-26CIF 2 - Ownership of shares – 75% or more → OE
9
5 Blackwater Road, Newtownabbey, Northern IrelandDissolved corporate (3 parents)
Person with significant control
2018-04-20 ~ 2018-10-26CIF 5 - Ownership of shares – 75% or more → OE
10
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (4 parents, 3 offsprings)
Person with significant control
2018-04-20 ~ 2023-06-09CIF 7 - Ownership of shares – 75% or more → OE
11
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
147 GBP2023-12-31
Person with significant control
2018-04-20 ~ 2018-10-26CIF 3 - Ownership of shares – 75% or more → OE
12
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-09CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-20 ~ 2018-10-26CIF 1 - Ownership of shares – 75% or more → OE
14
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (4 parents, 7 offsprings)
Person with significant control
2018-04-20 ~ 2023-06-09CIF 6 - Ownership of shares – 75% or more → OE