OpenCompanies

Berwyn Granite Quarries Limited

Company number
00081357
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1904
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Director 31 Oct 2025
COXON, Lorna Allan Secretary 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 31 Dec 2020 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 24 Aug 2007 1 Mar 2022
WOOD, Robert Director 31 Dec 2020 16 Mar 2021
LYON, Elizabeth Helen Director 1 Dec 2016 31 Dec 2020
MCDONALD, Ross Edward Secretary 1 Nov 2006 31 Dec 2020
BILLINGHAM, Timothy John Director 30 Sep 2010 1 Dec 2016
KENNEDY, Ciaran Anthony Director 1 Nov 2006 30 Sep 2010
MCLEOD, Colin Vaughan Director 22 Dec 2004 23 Sep 2009
BILLINGHAM, Timothy John Director 13 Mar 2008 2 Jun 2009
HOOPER, David Anthony Director 13 Mar 2008 2 Jun 2009
JAMES, Philip Hugh Director 13 Mar 2008 2 Jun 2009
SPURR, William Director 13 Mar 2008 18 Nov 2008
REED, Edmund Michael Director 5 May 2005 30 Sep 2007
ALLSOP, Anthony John Director 5 May 2005 17 Jul 2007
GIBBINS, Malcolm Secretary 6 May 2005 1 Nov 2006
HALL, Warren Stuart Director 18 Aug 2000 1 Nov 2006
HALL, Timothy Conrad Langston Director 1 May 2000 1 Nov 2006
CATHER, David Connal Director 1 May 2000 30 Sep 2006
SUTTON, Stephen Secretary - 6 May 2005
BARLOW, John Director 22 Dec 2004 5 May 2005
JAMES, Philip Hugh Director 18 Sep 1998 5 May 2005
PANDYA, Kashyap Director 26 Apr 2004 22 Dec 2004
JOHNSTON, John Michael Stuart Director - 22 Dec 2004
JORDAN, Marcus Rupert Hamson Director 15 Dec 1998 23 Apr 2004
HOLLINSWORTH, Charles Cedric Director 18 Sep 1998 18 Aug 2000
JACKSON, Timothy Charles Director 15 Dec 1998 1 May 2000
PETERS, Anthony Peter Harold Director 11 Aug 1997 1 May 2000
HUGHES, Alun Director - 18 Sep 1998
GLAVES, John Joseph Thomas Hewitt Director - 18 Sep 1998
REYNOLDS, Christopher Gordon Director 30 Jun 1993 11 Aug 1997
NOVOTNY, Charles Director - 30 Jun 1997
DAVENPORT, Peter Francis Director - 30 Jun 1993

Control

NameNature of controlNotifiedCeased
Breedon Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £2,000 0
31 Dec 2023 £2,000 0
31 Dec 2022 £2,000 0
31 Dec 2021 £2,000 0
31 Dec 2020 £2,000 0
31 Dec 2019 £2,000 0
31 Dec 2018 £2,000 -
31 Dec 2017 £2,000 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1982 - -
31 Dec 1981 - -

Connections

Owned by

Berwyn Granite Quarries Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data