# Thomas Bow Limited

## Details

- **Company number:** [04503934](https://find-and-update.company-information.service.gov.uk/company/04503934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2002
- **Registered office:** ASHBOW COURT 4-12 MIDDLETON STREET, LENTON, NOTTINGHAM, NG7 2AL
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORPE, Anthony Edward | director | 1 Jul 2022 | 7 Aug 2026 |
| RIX, Darren Peter | director | 7 Aug 2026 |  |
| BOW, Alistair Thomas | director | 4 Jul 2022 |  |
| ALLEN, John Elonzo | director | 4 Jul 2022 |  |
| CARMICHAEL, Kevin George | director | 1 Jul 2022 |  |
| ATHERTON-HAM, James West | director | 1 Jul 2022 |  |
| HALUCH, James Stefan | director | 1 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Thomas Bow | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, significant-influence-or-control | 1 Jul 2016 | 11 Sep 2019 |
| Mr Alexander Charles Gardner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 1 Jul 2016 | 11 Sep 2019 |
| Nottingham City Council | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2019 | 1 Jul 2022 |
| Breedon Trading Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £36,256,000 | £3,158,000 | £5,850,000 | 73 |
| 31 Mar 2025 | £37,560,664 | £3,072,459 | £5,577,400 | 71 |
| 31 Mar 2024 | £37,645,221 | £3,052,507 | £5,447,555 | 67 |
| 31 Mar 2023 | £34,175,542 | £2,873,344 | £5,418,995 | 69 |
| 31 Mar 2022 | - | £3,121,491 | £5,823,914 | 68 |
| 30 Sep 2010 | - | £311,914 | £701,141 | - |
| 30 Sep 2009 | - | £274,558 | £689,030 | - |



## Owned by

Thomas Bow Limited → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [City Asphalt Limited](/company/01771081) (01771081)



## Directors' other companies

- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Ready Mixed Concrete Limited](/company/08132394)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Dormant 1 Limited](/company/08134185)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Limited](/company/04254360)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Huntsman's Quarries Limited](/company/00320949)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kilcarn Limited](/company/NI073232)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Nith Aggregates Limited](/company/06656980)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Marwyn Materials (UK) Limited](/company/06660156)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kettering Bituminous Products Limited](/company/02355276)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Holdings Limited](/company/07303053)