OpenCompanies

Barney Precast Limited

Company number
02393312
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1989
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

  • Ennstone Building Products Limited (until 4 Jan 2006)
  • Natural Stone Products Limited (until 21 Feb 2000)
  • Five Hundred And Ninth Shelf Trading Company Limited (until 29 Aug 1989)
  • Ennstone Precast Limited (until 6 Mar 2009)

Officers

NameRoleAppointedResigned
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 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 30 Nov 2006 1 Mar 2022
WOOD, Robert Director 10 Mar 2014 16 Mar 2021
MCDONALD, Ross Edward Secretary 30 Nov 2006 16 Mar 2021
PETERS, Ian Alan Duncan Director 30 Sep 2010 10 Mar 2014
KENNEDY, Ciaran Anthony Director 30 Nov 2006 30 Sep 2010
MCLEOD, Colin Vaughan Director 28 Mar 2007 23 Sep 2009
SUTTON, Stephen Director 17 Aug 2005 30 Nov 2006
GIBBINS, Malcolm Director 29 Jul 2005 30 Nov 2006
GIBBINS, Malcolm Secretary 29 Jul 2005 30 Nov 2006
MCLEOD, Colin Vaughan Director 21 Aug 1997 17 Aug 2005
HOOPER, David Anthony Secretary 1 Mar 2001 29 Jul 2005
BARLOW, John Director 21 Aug 1997 29 Jul 2005
BANKS, Christopher Director 1 Oct 2000 1 Mar 2001
SMITH, Ian Patrick Secretary 28 Jun 2000 1 Mar 2001
HEAPPEY, Craig Director 3 Nov 1999 1 Mar 2001
ALLSOP, Anthony John Director 1 Jul 1998 30 Sep 2000
GIBBINS, Malcolm Director 14 Oct 1998 28 Jun 2000
GIBBINS, Malcolm Secretary 14 Oct 1998 28 Jun 2000
OSWALD, Colin Director 23 Dec 1997 30 Nov 1998
IRELAND, John Brian Doherty Secretary 17 Mar 1998 14 Oct 1998
PRETTY, Robin Michael Director 23 Dec 1997 30 Apr 1998
ARMSTRONG, Karen Secretary 12 Nov 1997 17 Mar 1998
BOWDEN, Philip Director 28 Aug 1997 9 Mar 1998
SIMPSON, David Anthony Director 17 Nov 1997 15 Jan 1998
HENNESSEY, John David Director 26 Aug 1997 15 Jan 1998
HOWE, William Henry Director 10 Mar 1995 27 Nov 1997
COWELL, David Director 18 Dec 1996 12 Nov 1997
TEESDALE, Paul John Stanton Director 18 Dec 1996 12 Nov 1997
TEESDALE, Paul John Stanton Secretary 18 Dec 1996 12 Nov 1997
ROSS, Timothy Stuart Director 18 Dec 1996 21 Mar 1997
COX, Philip Allan Secretary 1 Dec 1995 20 Dec 1996
COX, Philip Allan Director 1 Dec 1995 20 Dec 1996
WOODMAN, Peter Brian Director - 20 Dec 1996
POLAND, Michael Director - 31 Jan 1996
HUGHES, Philip John Secretary - 1 Dec 1995
HUGHES, Philip John Director 27 Nov 1992 30 Nov 1995
GRANSBURY, Ronald William Director 26 Jan 1993 31 Aug 1995
GASCOIGNE, Angus Director 1 Jul 1993 22 Mar 1995
COTTERHILL, Howard Director 2 Aug 1993 17 Feb 1995
ROBERTSON, Robert Currie Director 1 Oct 1993 7 Feb 1995
BOYLE, Richard Henry Director 1 Jul 1993 30 Nov 1993
TAYLOR, Robert Director - 8 Jan 1992

Control

NameNature of controlNotifiedCeased
Natural Building Materials 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 2025 - -
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 £0 0
31 Dec 2020 £0 0
31 Dec 2019 £0 0
31 Dec 2018 £0 -
31 Dec 2017 - -
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 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -

Connections

Owned by

Barney Precast Limited → Natural Building Materials Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data