# Berwyn Granite Quarries Limited

## Details

- **Company number:** [00081357](https://find-and-update.company-information.service.gov.uk/company/00081357)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Jun 1904
- **Registered office:** PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Berwyn Granite Quarries Limited → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)




## Directors' other companies

- [ATHERTON-HAM, James West](/person/5381655) - director at [Ejcc Limited](/company/00704342)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hart Aggregates Limited](/company/01041387)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kettering Bituminous Products Limited](/company/02355276)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Sherburn Minerals Limited](/company/01039631)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Thomas Bow Limited](/company/04503934)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Breedon Aggregates Sw Limited](/company/SC094144)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Sherburn Stone Company Limited](/company/00924392)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Broome Bros. (Doncaster) Limited](/company/00724030)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Natural Building Materials Limited](/company/03547353)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Ready Mixed Concrete Limited](/company/08132394)



## Companies at the same address

- [Barney Precast Limited](/company/02393312) (02393312)
- [Breedon Bow Highways Limited](/company/09804033) (09804033)
- [Breedon Bowen Limited](/company/07745597) (07745597)
- [Breedon Cement Limited](/company/08284549) (08284549)
- [Breedon Group Services Limited](/company/02723957) (02723957)
- [Breedon Holdings Limited](/company/06773575) (06773575)
- [Breedon Properties Limited](/company/06831375) (06831375)
- [Breedon Southern Limited](/company/07891290) (07891290)
- [Breedon Surfacing Solutions Limited](/company/01191371) (01191371)
- [Breedon Trading Limited](/company/00156531) (00156531)