OpenCompanies

Sherburn Minerals Limited

Company number
01039631
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1972
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

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

Previous names

  • Transport & Aggregates Limited (until 4 Apr 1990)

Officers

NameRoleAppointedResigned
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 30 Nov 2016 1 Mar 2022
WOOD, Robert Director 30 Nov 2016 16 Mar 2021
MORRISON, Alan Craig Director 30 Nov 2016 31 Dec 2020
MACKENZIE, Alan Kenneth Director 30 Nov 2016 31 Dec 2020
MCDONALD, Ross Edward Secretary 30 Nov 2016 31 Dec 2020
BENTLEY, Ginnette Secretary 9 Jul 2015 30 Nov 2016
CONNOLLY, James Secretary 29 Aug 2007 30 Nov 2016
ALLISON, John Paul Pulford Director 25 Oct 1994 30 Nov 2016
ALLISON, James Jonathan Director 12 Nov 2015 12 Nov 2015
ALLISON, John Jeffrey Simpson Secretary 25 Oct 1994 25 Jun 2013
ALLISON, John Jeffrey Simpson Director - 25 Jun 2013
SIMPSON, Harry Collins Director 11 Jul 1996 4 Jul 2000
DALY, Richard Director - 25 Oct 1994
DALY, Richard Secretary - 25 Oct 1994

Control

NameNature of controlNotifiedCeased
Breedon Northern Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2016
Mr James Jonathan Allison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2016
Mr John Paul Pulford Allison Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £3,485,915 0
31 Dec 2019 £3,485,915 0
31 Dec 2018 £3,485,915 -
31 Mar 2018 - -
31 Dec 2017 £3,485,915 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Sherburn Minerals Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Directors’ other companies

Companies at the same address

Data