Minster Surfacing Limited (04084446)

Registered office

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

Name	Role	Appointed	Resigned
COXON, Lorna Allan	Secretary	31 Oct 2025
TAYLOR, Trevor	Director	5 May 2023
HALUCH, James Stefan	Director	5 May 2023
BUTLER, Mark Lawrence	Director	5 May 2023
ATHERTON-HAM, James West	Director	5 May 2023
SPENCER-KNOTT, Bruce Douglas	Director	22 Jan 2001	15 May 2026
BOLTON, Susan	Secretary	5 May 2023	31 Oct 2025
HAYNES, Gerard Paul	Director	7 Jun 2021	5 May 2023
COLE, Anthony Phillip Douglas	Director	5 Oct 2000	6 Nov 2013
COLE, Julie Elizabeth	Secretary	5 Oct 2000	6 Nov 2013
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	5 Oct 2000	5 Oct 2000
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	5 Oct 2000	5 Oct 2000

Name	Nature of control	Notified	Ceased
Breedon Trading Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 May 2023
Mr Bruce Douglas Spencer-Knott	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	5 May 2023

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Jan 2023	£3,527,553	£308,945	11
31 Jan 2022	£2,747,393	£477,855	11
31 Jan 2021	£2,314,365	£729,338	10
31 Jan 2020	£1,866,593	£148,242	10
31 Jan 2019	£1,974,946	£642,618	10
31 Jan 2018	£2,056,663	£308,388	11
31 Jan 2017	£1,952,253	£389,836	11
31 Jan 2016	£1,056,263	£105,588	-
31 Jan 2015	£988,694	£447,186	-
31 Jan 2014	£272,418	£120,766	-
31 Jan 2013	£419,784	£304,365	-
31 Jan 2012	£437,863	£362,741	-
31 Jan 2011	£340,335	£186,834	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-