OpenCompanies

H. V. Bowen & Sons (Quarry) Ltd

Company number
07745354
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2011
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of ready-mixed concrete
Corporate group
Breedon Group PLC (122 companies)

Registered office

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

Officers

NameRoleAppointedResigned
RIX, Darren Peter Director 31 Aug 2025
BOWEN, Mark Director 18 Aug 2011
BOWEN, Haydn Vaughan Director 18 Aug 2011

Control

NameNature of controlNotifiedCeased
Breedon Bowen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,218,939 £764,845 37
31 Dec 2023 £4,262,180 £1,006,078 36
31 Dec 2022 £4,108,123 £1,507,770 40
31 Dec 2021 £3,949,087 £1,512,477 43
31 Dec 2020 £3,549,858 £1,751,686 40
31 Dec 2019 £3,163,122 £1,007,679 38
31 Dec 2018 £3,448,928 £1,254,165 41
31 Dec 2017 £2,857,679 £995,327 39
31 Dec 2016 £2,204,111 £620,440 29
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

H. V. Bowen & Sons (Quarry) Ltd → Breedon Bowen Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data