OpenCompanies

Waveney Asphalt Company Limited(the)

Company number
01894830
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1985
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

  • Waveney Asphalt & Tarmac Co Limited(the) (until 7 Jul 1986)

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 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 9 Nov 2007 31 Dec 2020
BILLINGHAM, Timothy John Director 9 Nov 2007 1 Dec 2016
KENNEDY, Ciaran Anthony Director 9 Nov 2007 30 Sep 2010
MCLEOD, Colin Vaughan Director 9 Nov 2007 23 Sep 2009
SPURR, William Director 9 Nov 2007 18 Nov 2008
GREEN, James Richard Director 9 Nov 2007 1 May 2008
CAVE, Hazel Mary Secretary 7 Nov 1998 9 Nov 2007
MURPHY, John Anthony Director 12 Jul 1996 9 Nov 2007
WATSON, Dennis Sidney Director - 9 Nov 2007
CASTLETON, David Jonathon Director - 9 Nov 2007
CONNOR, Sean Director 19 Sep 2005 13 Aug 2007
CASTLETON, Olive Ruth Director 6 Apr 1995 31 Mar 2002
KIRK, John Edward Secretary 31 Oct 1994 6 Nov 1998
HOBBS, Christopher Andrew Westfield Secretary - 28 Oct 1994

Control

NameNature of controlNotifiedCeased
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 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 - -
31 Dec 2018 £21,000 -
31 Dec 2017 £21,000 -
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 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 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Waveney Asphalt Company Limited(the) → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data