Staffs Concrete Limited
- Company number
- 05055408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (122 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 | 31 Mar 2018 | 1 Mar 2022 |
| WOOD, Robert | Director | 31 Mar 2018 | 16 Mar 2021 |
| LYON, Elizabeth Helen | Director | 31 Mar 2018 | 31 Dec 2020 |
| MCDONALD, Ross Edward | Secretary | 31 Mar 2018 | 31 Dec 2020 |
| COOPER, Diane Lesley | Director | 8 Jul 2015 | 31 Mar 2018 |
| CLIFFE, Karen | Director | 8 Jul 2015 | 31 Mar 2018 |
| COOPER, David Ian | Secretary | 25 Feb 2004 | 31 Mar 2018 |
| CLIFFE, Anthony John | Director | 25 Feb 2004 | 31 Mar 2018 |
| COOPER, David Ian | Director | 25 Feb 2004 | 31 Mar 2018 |
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 2018 | |
| Mr David Ian Cooper | Ownership Of Shares 25 To 50 Percent | 23 Feb 2017 | 31 Mar 2018 |
| Mr Anthony John Cliffe | Ownership Of Shares 25 To 50 Percent | 23 Feb 2017 | 31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5 | - | 0 |
| 31 Dec 2023 | £5 | - | 0 |
| 31 Dec 2022 | £5 | - | 0 |
| 31 Dec 2021 | £5 | - | 0 |
| 31 Dec 2020 | £5 | - | 0 |
| 31 Dec 2019 | £5 | - | 0 |
| 28 Feb 2019 | £5 | - | 12 |
| 28 Feb 2018 | £98,697 | £106,616 | - |
| 28 Feb 2017 | £156,366 | £147,309 | - |
| 29 Feb 2016 | £140,067 | £116,096 | - |
| 28 Feb 2015 | £127,810 | £64,028 | - |
| 28 Feb 2014 | £133,717 | £66,136 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Owned by
Staffs Concrete Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Hart Aggregates Limited
- ATHERTON-HAM, James West - Director at Welsh Slate Limited
- ATHERTON-HAM, James West - Director at Kettering Bituminous Products Limited
- ATHERTON-HAM, James West - Director at Sherburn Minerals Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Sherburn Stone Company Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete 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)
- Tor Multimix Limited (04590335)