1
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (6 parents)
Officer
2022-03-01 ~ nowIIF 57 - secretary → ME
2
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 109 - director → ME
2020-12-31 ~ nowIIF 49 - secretary → ME
3
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (7 parents)
Equity (Company account)
246,999 GBP2023-02-28
Officer
2023-05-05 ~ nowIIF 24 - secretary → ME
4
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (5 parents)
Officer
2022-03-01 ~ nowIIF 71 - secretary → ME
5
19 Rio Drive, Collingham, Newark, Nottinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
62 GBP2023-02-28
Officer
2008-02-05 ~ dissolvedIIF 123 - director → ME
2008-02-05 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
6
ENNSTONE PRECAST LIMITED - 2009-03-06
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 92 - director → ME
2021-03-16 ~ nowIIF 21 - secretary → ME
7
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 90 - director → ME
2020-12-31 ~ nowIIF 28 - secretary → ME
8
MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandCorporate (3 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 112 - director → ME
2021-03-16 ~ nowIIF 60 - secretary → ME
9
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (3 parents)
Equity (Company account)
4,382 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 113 - director → ME
2020-12-31 ~ nowIIF 58 - secretary → ME
10
BARR QUARRIES LIMITED - 2014-11-03
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, DundeeCorporate (4 parents, 1 offspring)
Equity (Company account)
-934,000 GBP2023-12-31
Officer
2021-03-16 ~ nowIIF 54 - secretary → ME
11
H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
1,556,551 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 33 - secretary → ME
12
ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (4 parents, 1 offspring)
Officer
2022-03-01 ~ nowIIF 56 - secretary → ME
13
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
Officer
2022-03-01 ~ nowIIF 59 - secretary → ME
14
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
Officer
2022-08-03 ~ nowIIF 83 - director → ME
2021-03-16 ~ nowIIF 9 - secretary → ME
15
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (3 parents)
Equity (Company account)
-766,550 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 111 - director → ME
2020-12-31 ~ nowIIF 55 - secretary → ME
16
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
BREEDON TRADING LIMITED - 2021-03-29
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
BINDERTEC LIMITED - 2020-07-30
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 93 - director → ME
2021-03-16 ~ nowIIF 4 - secretary → ME
17
WEST MIDLANDS SURFACING LIMITED - 2021-11-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
50,075 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 81 - director → ME
2020-12-31 ~ nowIIF 22 - secretary → ME
18
BREEDON CONTRACT SURFACING LTD - 2015-12-14
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United KingdomCorporate (4 parents)
Officer
2022-03-01 ~ nowIIF 61 - secretary → ME
19
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents)
Equity (Company account)
1,567,946 GBP2022-11-30
Officer
2023-04-30 ~ nowIIF 23 - secretary → ME
20
Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, NottinghamshireCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 31 - secretary → ME
21
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 86 - director → ME
2020-12-31 ~ nowIIF 26 - secretary → ME
22
BURFORD QUARRY LIMITED - 2013-05-14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 97 - director → ME
2021-03-16 ~ nowIIF 2 - secretary → ME
23
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 106 - director → ME
2020-12-31 ~ nowIIF 50 - secretary → ME
24
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 107 - director → ME
2020-12-31 ~ nowIIF 51 - secretary → ME
25
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
17,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 104 - director → ME
2020-12-31 ~ nowIIF 48 - secretary → ME
26
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents)
Equity (Company account)
-494,294 GBP2023-06-30
Officer
2024-01-31 ~ nowIIF 30 - secretary → ME
27
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
-178,065 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 82 - director → ME
2020-12-31 ~ nowIIF 5 - secretary → ME
28
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED - 2023-01-12
BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 74 - director → ME
2021-03-16 ~ nowIIF 34 - secretary → ME
29
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 89 - director → ME
2021-03-16 ~ nowIIF 36 - secretary → ME
30
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (6 parents)
Equity (Company account)
4,262,180 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 20 - secretary → ME
31
ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 41 - secretary → ME
32
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 100 - director → ME
2021-03-16 ~ nowIIF 10 - secretary → ME
33
HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 80 - director → ME
2021-03-16 ~ nowIIF 25 - secretary → ME
34
HOPE CEMENT LIMITED - 2016-08-01
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 84 - director → ME
2021-03-16 ~ nowIIF 18 - secretary → ME
35
TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
-40,192,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 95 - director → ME
2021-03-16 ~ nowIIF 11 - secretary → ME
36
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 85 - director → ME
2020-12-31 ~ nowIIF 13 - secretary → ME
37
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
75,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 75 - director → ME
2020-12-31 ~ nowIIF 39 - secretary → ME
38
VENTBOW LIMITED - 1989-07-05
Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, EnglandCorporate (6 parents)
Officer
2024-03-28 ~ nowIIF 44 - secretary → ME
39
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 114 - director → ME
2022-03-01 ~ nowIIF 62 - secretary → ME
40
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 117 - director → ME
2021-03-16 ~ nowIIF 66 - secretary → ME
41
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
-492,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 119 - director → ME
2021-03-16 ~ nowIIF 64 - secretary → ME
42
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 116 - director → ME
2020-12-31 ~ nowIIF 63 - secretary → ME
43
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 105 - director → ME
2021-03-16 ~ nowIIF 53 - secretary → ME
44
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 122 - director → ME
2021-03-16 ~ nowIIF 68 - secretary → ME
45
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
Officer
2022-08-03 ~ nowIIF 120 - director → ME
2021-03-16 ~ nowIIF 70 - secretary → ME
46
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 121 - director → ME
2021-03-16 ~ nowIIF 65 - secretary → ME
47
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 96 - director → ME
2021-03-16 ~ nowIIF 42 - secretary → ME
48
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
834,370 GBP2020-07-31
Officer
2022-08-03 ~ nowIIF 102 - director → ME
2022-03-01 ~ nowIIF 19 - secretary → ME
49
MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (7 parents)
Equity (Company account)
3,527,553 GBP2023-01-31
Officer
2023-05-05 ~ nowIIF 8 - secretary → ME
50
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 118 - director → ME
2020-12-31 ~ nowIIF 67 - secretary → ME
51
NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-6,354,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 79 - director → ME
2021-03-16 ~ nowIIF 35 - secretary → ME
52
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
23,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 76 - director → ME
2020-12-31 ~ nowIIF 17 - secretary → ME
53
Rigifa, Cove, Aberdeen, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-12-14 ~ nowIIF 46 - secretary → ME
54
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 103 - director → ME
2021-03-16 ~ nowIIF 15 - secretary → ME
55
PHOENIX PAVING LIMITED - 2010-05-25
PHEONIX PAVING LIMITED - 1991-02-14
Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
4,176,069 GBP2024-03-31
Officer
2024-03-28 ~ nowIIF 45 - secretary → ME
56
SHERBURN CONSTRUCTION LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 99 - director → ME
2021-03-16 ~ nowIIF 3 - secretary → ME
57
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 77 - director → ME
2020-12-31 ~ nowIIF 7 - secretary → ME
58
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 29 - secretary → ME
59
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 115 - director → ME
2020-12-31 ~ nowIIF 72 - secretary → ME
60
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 88 - director → ME
2020-12-31 ~ nowIIF 16 - secretary → ME
61
JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Officer
2023-05-16 ~ nowIIF 69 - secretary → ME
62
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 1 - secretary → ME
63
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 14 - secretary → ME
64
ROAMAROUND LIMITED - 1983-04-08
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 27 - secretary → ME
65
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 91 - director → ME
2020-12-31 ~ nowIIF 6 - secretary → ME
66
TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 98 - director → ME
2020-12-31 ~ nowIIF 38 - secretary → ME
67
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 101 - director → ME
2021-03-16 ~ nowIIF 12 - secretary → ME
68
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 94 - director → ME
2020-12-31 ~ nowIIF 40 - secretary → ME
69
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 87 - director → ME
2020-12-31 ~ nowIIF 32 - secretary → ME
70
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
557,674 GBP2024-06-30
Officer
2025-03-31 ~ nowIIF 43 - secretary → ME
71
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 108 - director → ME
2020-12-31 ~ nowIIF 47 - secretary → ME
72
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 78 - director → ME
2020-12-31 ~ nowIIF 37 - secretary → ME
73
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 110 - director → ME
2020-12-31 ~ nowIIF 52 - secretary → ME