RT Mycock & Sons Limited
- Company number
- 05960383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2006
- 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 | |
| ATHERTON-HAM, James West | Director | 1 Jul 2022 | |
| BOLTON, Susan | Secretary | 3 Jan 2023 | 31 Oct 2025 |
| PEARSON, Matthew Ian | Director | 3 Jan 2023 | 31 Aug 2025 |
| PEARCE, Michael Paul | Director | 1 Jul 2022 | 1 Oct 2024 |
| LYON, Elizabeth Helen | Director | 1 Jul 2022 | 3 Jan 2023 |
| MYCOCK, Kevin George | Director | 6 Apr 2008 | 1 Jul 2022 |
| MYCOCK, Ronald Thomas | Director | 9 Oct 2006 | 1 Jul 2022 |
| MYCOCK, Michelle | Secretary | 9 Oct 2006 | 28 Jun 2019 |
| MYCOCK, Wayne Ronald | Director | 9 Oct 2006 | 28 Jun 2019 |
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 |
1 Jul 2022 | |
| Mr Kevin George Mycock | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Mr Ronald Thomas Mycock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Mr Wayne Ronald Mycock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3 | - | 0 |
| 31 Dec 2023 | £3 | - | 41 |
| 30 Sep 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £799,681 | £299,271 | 29 |
| 31 Mar 2020 | £702,629 | £337,657 | 25 |
| 31 Mar 2019 | £555,881 | £43,033 | 23 |
| 31 Mar 2018 | £392,074 | £98,755 | 22 |
| 31 Mar 2017 | £240,586 | £37,178 | 18 |
| 31 Mar 2016 | £213,936 | £43,426 | - |
| 31 Mar 2015 | £155,351 | £15,250 | - |
| 31 Mar 2014 | £61,332 | £19,122 | - |
| 31 Mar 2013 | £44,558 | £312 | - |
| 31 Mar 2012 | £75,808 | - | - |
| 31 Mar 2011 | £3,993 | - | - |
| 31 Mar 2010 | £5,314 | £0 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
RT Mycock & Sons 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)
- Severn Sands (Holdings) Limited (03189999)
- Severn Sands Limited (01675002)
- Staffs Concrete Limited (05055408)
- Tor Multimix Limited (04590335)