# Sherburn Minerals Limited

## Details

- **Company number:** [01039631](https://find-and-update.company-information.service.gov.uk/company/01039631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 1972
- **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) (123 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr James Jonathan Allison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2016 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 Dec 2017 | £3,485,915 | - |



## Owned by

Sherburn Minerals Limited → [Breedon Northern Limited](/company/SC144788) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [Hart Aggregates Limited](/company/01041387) (01041387)
- [Pinnacle Construction Materials Limited](/company/02965859) (02965859)
- [Sherburn Cement Limited](/company/09515356) (09515356)
- [Sherburn Sand Company Limited](/company/01837735) (01837735)
- [Sherburn Stone Company Limited](/company/00924392) (00924392)




## Companies at the same address

- [Barney Precast Limited](/company/02393312) (02393312)
- [Berwyn Granite Quarries Limited](/company/00081357) (00081357)
- [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)