OpenCompanies

Marwyn Materials (UK) Limited

Company number
06660156
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2008
Nature of business
Non-trading company
Corporate group
Breedon Group PLC (123 companies)

Registered office

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

Officers

NameRoleAppointedResigned
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 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 8 Mar 2016 1 Mar 2022
WOOD, Robert Director 10 Mar 2014 16 Mar 2021
MCDONALD, Ross Edward Secretary 5 Nov 2010 16 Mar 2021
VIVIAN, Simon Neil Director 30 Jul 2008 8 Mar 2016
PETERS, Ian Alan Duncan Director 30 Jul 2008 10 Mar 2014
MAWLAW SECRETARIES LIMITED Corporate-Secretary 30 Jul 2008 5 Nov 2010
HILLHOUSE, Robert James Director 30 Jul 2008 30 Jul 2008
FADIL, Susan Carol Director 30 Jul 2008 30 Jul 2008

Control

NameNature of controlNotifiedCeased
Breedon Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2023 29 Jul 2024
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2023

Accounts

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

Connections

Owned by

Marwyn Materials (UK) Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data