Roadway Civil Engineering & Surfacing Ltd
- Company number
- 04032393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2000
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 2019 | 1 Mar 2022 |
| WOOD, Robert | Director | 30 Sep 2019 | 16 Mar 2021 |
| LYON, Elizabeth Helen | Director | 30 Sep 2019 | 31 Dec 2020 |
| PEARCE, Michael Paul | Director | 30 Sep 2019 | 31 Dec 2020 |
| SCIARRILLO, Giovanni | Director | 10 Jul 2000 | 30 Sep 2019 |
| SCIARRILLO, Claudio | Director | 7 Jul 2000 | 30 Sep 2019 |
| SCIARRILLO, Giovanni | Secretary | 17 Jan 2008 | 17 Mar 2011 |
| SHAW MITCHELL LTD. | Corporate-Secretary | 1 Nov 2005 | 17 Jan 2008 |
| SHAW MITCHELL BUSINESS SERVICES LTD | Corporate-Secretary | 7 Jul 2000 | 1 Nov 2005 |
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 |
30 Sep 2019 | |
| Mr Giovanni Sciarrillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
| Mr Claudio Sciarrillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | £2 | - | 0 |
| 31 Dec 2022 | £2 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £17,509,386 | - | 0 |
| 31 Dec 2019 | £17,509,386 | - | 0 |
| 30 Sep 2019 | £5,416,898 | £3,314,183 | 30 |
| 31 Jul 2019 | £4,876,715 | £2,774,128 | - |
| 31 Jul 2018 | £2,641,530 | £1,561,178 | - |
| 31 Jul 2017 | £2,063,124 | £1,558,721 | 29 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | £936,629 | - |
| 31 Jul 2014 | - | £529,621 | - |
| 31 Jul 2013 | - | £90,210 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Roadway Civil Engineering & Surfacing Ltd → 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
- Breedon Colas Limited (14460477)
- Broome Bros. (Doncaster) Limited (00724030)
- Eco-Asphalt Supplies Limited (13450225)
- Minster Surfacing Limited (04084446)
- RT Mycock & Sons Limited (05960383)
- Severn Sands (Holdings) Limited (03189999)
- Severn Sands Limited (01675002)
- Staffs Concrete Limited (05055408)
- Tor Multimix Limited (04590335)