Breedon Surfacing Solutions Limited
- Company number
- 01191371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1974
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- West Midlands Surfacing Limited (until 17 Nov 2021)
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 | 30 Sep 2010 | 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 | 31 Mar 2008 | 31 Dec 2020 |
| BILLINGHAM, Timothy John | Director | 31 Mar 2008 | 1 Dec 2016 |
| KENNEDY, Ciaran Anthony | Director | 31 Mar 2008 | 30 Sep 2010 |
| MCLEOD, Colin Vaughan | Director | 31 Mar 2008 | 23 Sep 2009 |
| SPURR, William | Director | 31 Mar 2008 | 18 Nov 2008 |
| GOODALL, Geraldine Margaret | Secretary | 30 Jun 1992 | 31 Mar 2008 |
| KEELEY, Ronald Stanley | Director | - | 31 Mar 2008 |
| FIELDING, John Valentine | Director | - | 31 Mar 2008 |
| DAVIES, Andrew Alfred | Director | - | 31 Jul 2002 |
| MURPHY, Anthony Christopher Patrick | Secretary | - | 30 Jun 1992 |
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 | £50,075 | 0 |
| 31 Dec 2023 | £50,075 | 0 |
| 31 Dec 2022 | £50,075 | 0 |
| 31 Dec 2021 | £50,075 | 0 |
| 31 Dec 2020 | £50,075 | 0 |
| 31 Dec 2019 | £50,075 | 0 |
| 31 Dec 2018 | £50,075 | - |
| 31 Dec 2017 | £50,075 | - |
| 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 | - | - |
| 30 Apr 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Breedon Surfacing Solutions Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Natural Building Materials Limited
- ATHERTON-HAM, James West - Director at Severn Sands (Holdings) Limited
- ATHERTON-HAM, James West - Director at Pinnacle Construction Materials Limited
- ATHERTON-HAM, James West - Director at Breedon Northern Limited
- ATHERTON-HAM, James West - Director at Sherburn Sand Company 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 Trading Limited (00156531)