Nith Aggregates Limited

Company number: 06656980
Status: Active
Type: Private Limited Company
Incorporated: 28 Jul 2008
Nature of business: Dormant Company
Corporate group: Breedon Group PLC (123 companies)

Registered office

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

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 Oct 2014	1 Mar 2022
WOOD, Robert	Director	31 Oct 2014	16 Mar 2021
MCDONALD, Ross Edward	Secretary	31 Oct 2014	31 Dec 2020
MACKENZIE, Alan Kenneth	Director	31 Oct 2014	31 Dec 2020
MORRISON, Alan Craig	Director	31 Oct 2014	31 Dec 2020
WEIR, William Simpson	Director	29 Jun 2011	31 Oct 2014
MACDONALD, Ronald Sutherland	Director	29 Jun 2011	31 Oct 2014
MILLIGAN, Leanne	Secretary	2 Dec 2013	30 Oct 2014
MACDONALD, Ronald Sutherland	Secretary	27 Mar 2013	2 Dec 2013
CASEY, Wilma Jane	Secretary	29 Jun 2011	27 Mar 2013
BROWN, Craig	Director	1 Jun 2009	29 Jun 2011
POTTER, Sheila	Director	1 Jun 2009	29 Jun 2011
BROWN, Margaret Anne	Director	1 Jun 2009	29 Jun 2011
POTTER, Isabel	Director	1 Jun 2009	29 Jun 2011
SCOTT, Helen Elizabeth	Director	1 Jun 2009	29 Jun 2011
POTTER, Sheila	Secretary	18 Aug 2008	29 Jun 2011
BROWN, David George	Director	28 Jul 2008	29 Jun 2011
POTTER, Richard Arthur	Director	28 Jul 2008	29 Jun 2011

Control

Name	Nature of control	Notified	Ceased
Breedon Aggregates Sw Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2024	£23,000	0
31 Dec 2023	£23,000	0
31 Dec 2022	£23,000	0
31 Dec 2021	£23,000	0
31 Dec 2020	£23,000	0
31 Dec 2019	£23,000	0
31 Dec 2018	£23,000	-
31 Dec 2017	£23,000	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-
29 Jun 2011	-	-
31 May 2010	-	-
31 May 2009	-	-

Connections

Owned by

Nith Aggregates Limited → Breedon Aggregates Sw Limited → Breedon Northern 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

Barney Precast Limited (02393312)
Berwyn Granite Quarries Limited (00081357)
Breedon Bow Highways Limited (09804033)
Breedon Bowen Limited (07745597)
Breedon Cement Limited (08284549)
Breedon Group Services Limited (02723957)
Breedon Holdings Limited (06773575)
Breedon Properties Limited (06831375)
Breedon Southern Limited (07891290)
Breedon Surfacing Solutions Limited (01191371)

Data