Huntsman's Quarries Limited
- Company number
- 00320949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1936
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (122 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| COXON, Lorna Allan | Director | 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 | 11 Dec 2017 | 1 Mar 2022 |
| WOOD, Robert | Director | 1 Jun 2014 | 16 Mar 2021 |
| LYON, Elizabeth Helen | Director | 1 Dec 2016 | 31 Dec 2020 |
| MCDONALD, Ross Edward | Secretary | 1 Jun 2014 | 31 Dec 2020 |
| HALL, Timothy Conrad Langston | Director | 1 Jun 2014 | 11 Dec 2017 |
| BILLINGHAM, Timothy John | Director | 1 Jun 2014 | 1 Dec 2016 |
| WILLIAMS, Gwyn Ellis | Secretary | 23 Dec 2004 | 1 Jun 2014 |
| GLENN, David John | Director | 21 Jan 2002 | 1 Jun 2014 |
| MILNER, John Collit | Director | - | 1 Jun 2014 |
| HANKS, Nicholas Huntingdon | Director | - | 1 Jun 2014 |
| PUGH, David John | Director | - | 23 Dec 2004 |
| PUGH, David John | Secretary | - | 23 Dec 2004 |
| HANKS, Anthony Gerald Edmondson | Director | - | 31 Oct 1999 |
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 | £75,000 | 0 |
| 31 Dec 2023 | £75,000 | 0 |
| 31 Dec 2022 | £75,000 | 0 |
| 31 Dec 2021 | £75,000 | 0 |
| 31 Dec 2020 | £75,000 | 0 |
| 31 Dec 2019 | £75,000 | 0 |
| 31 Dec 2018 | £75,000 | - |
| 31 Dec 2017 | £75,000 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |
| 30 Nov 1993 | - | - |
| 30 Nov 1992 | - | - |
| 30 Nov 1991 | - | - |
| 30 Nov 1990 | - | - |
| 30 Nov 1989 | - | - |
| 30 Nov 1988 | - | - |
| 30 Nov 1987 | - | - |
| 30 Nov 1986 | - | - |
| 30 Nov 1985 | - | - |
Connections
Owned by
Huntsman's Quarries Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Hart Aggregates Limited
- ATHERTON-HAM, James West - Director at Welsh Slate Limited
- ATHERTON-HAM, James West - Director at Kettering Bituminous Products Limited
- ATHERTON-HAM, James West - Director at Sherburn Minerals Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Sherburn Stone Company Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
Companies at the same address
- Barney Precast Limited (02393312)
- Berwyn Granite Quarries Limited (00081357)
- Breedon Bow Highways Limited (09804033)
- Breedon Bowen Limited (07745597)
- Breedon Cement Limited (08284549)
- Breedon Group Services Limited (02723957)
- Breedon Holdings Limited (06773575)
- Breedon Properties Limited (06831375)
- Breedon Southern Limited (07891290)
- Breedon Surfacing Solutions Limited (01191371)