Tor Multimix Limited
- Company number
- 04590335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2002
- Nature of business
- Non-trading company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| RIX, Darren Peter | Director | 31 Aug 2025 | |
| PEARCE, Michael Paul | Director | 31 Mar 2025 | |
| ATHERTON-HAM, James West | Director | 31 Mar 2025 | |
| BOLTON, Susan | Secretary | 31 Mar 2025 | 31 Oct 2025 |
| PEARSON, Matthew Ian | Director | 31 Mar 2025 | 31 Aug 2025 |
| GARDENER, Michelle Louise | Director | 6 Nov 2012 | 31 Mar 2025 |
| GARDENER, Michelle Louise | Secretary | 21 Nov 2006 | 31 Mar 2025 |
| GARDENER, Dean James | Director | 18 Nov 2002 | 31 Mar 2025 |
| GARDENER, Alan John | Director | 18 Nov 2002 | 6 Oct 2024 |
| GARDENER, Alan John | Secretary | 18 Nov 2002 | 21 Nov 2006 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Nov 2002 | 18 Nov 2002 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Nov 2002 | 18 Nov 2002 |
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 |
31 Mar 2025 | |
| Dean James Gardener | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2025 |
| Michelle Louise Gardener | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Jun 2024 | £557,674 | £48,257 | 24 |
| 30 Jun 2023 | £502,198 | £198,166 | 21 |
| 30 Jun 2022 | £637,306 | £849,323 | 28 |
| 30 Jun 2021 | £464,882 | £702,630 | 30 |
| 30 Jun 2020 | £356,463 | £648,123 | 27 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £156,906 | £309,104 | - |
| 30 Jun 2015 | £240,454 | £188,880 | - |
| 30 Jun 2014 | £227,197 | £122,194 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Tor Multimix Limited → 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)
- Roadway Civil Engineering & Surfacing Ltd (04032393)
- RT Mycock & Sons Limited (05960383)
- Severn Sands (Holdings) Limited (03189999)
- Severn Sands Limited (01675002)
- Staffs Concrete Limited (05055408)