OpenCompanies

Natural Building Materials Limited

Company number
03547353
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1998
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

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

Previous names

  • Natural Building Materials PLC (until 31 Mar 2009)
  • Silvertick PLC (until 17 Sep 1998)

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 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 27 Mar 2012 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 27 Mar 2012 10 Mar 2014
ANDERSON, Charles John Scott Director 11 Aug 2010 27 Mar 2012
MCDONALD, Ross Edward Director 30 Nov 2006 11 Aug 2010
KENNEDY, Ciaran Anthony Director 30 Nov 2006 11 Aug 2010
MCLEOD, Colin Vaughan Director 28 Mar 2007 23 Sep 2009
SUTTON, Stephen Director 17 Aug 2005 30 Nov 2006
GIBBINS, Malcolm Secretary 29 Jul 2005 30 Nov 2006
GIBBINS, Malcolm Director 29 Jul 2005 30 Nov 2006
MCLEOD, Colin Vaughan Director 14 Sep 1998 17 Aug 2005
HOOPER, David Anthony Secretary 5 Dec 2000 29 Jul 2005
BARLOW, John Director 14 Sep 1998 29 Jul 2005
BARLOW, John Secretary 14 Sep 1998 5 Dec 2000
HAGUE, John Christopher Director 24 Sep 1998 16 Aug 2000
ALLSOP, Anthony John Director 24 Sep 1998 20 Mar 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 17 Apr 1998 14 Sep 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Apr 1998 14 Sep 1998
HALLMARK SECRETARIES LIMITED Corporate-Director 17 Apr 1998 14 Sep 1998

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		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £6,354,000 0
31 Dec 2023 £6,354,000 0
31 Dec 2022 £6,354,000 0
31 Dec 2021 £6,354,000 0
31 Dec 2020 £6,354,000 0
31 Dec 2019 £6,354,000 0
31 Dec 2018 £6,354,000 -
31 Dec 2017 -£6,354,000 -
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 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 - -

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data