# H. V. Bowen & Sons (Quarry) Ltd

## Details

- **Company number:** [07745354](https://find-and-update.company-information.service.gov.uk/company/07745354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2011
- **Registered office:** PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, [23630](/sic/23630) Manufacture of ready-mixed concrete
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIX, Darren Peter | director | 31 Aug 2025 |  |
| BOWEN, Haydn Vaughan | director | 18 Aug 2011 |  |
| BOWEN, Mark | director | 18 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £5,503,736 | £1,899,755 | 36 |
| 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 |



## Owned by

H. V. Bowen & Sons (Quarry) Ltd → [Breedon Bowen Limited](/company/07745597) → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)




## Directors' other companies

- [BOWEN, Haydn Vaughan](/person/5872621) - director at [MGH Bowen Ltd](/company/09090867)
- [BOWEN, Haydn Vaughan](/person/5872621) - director at [Breedon Bowen Limited](/company/07745597)
- [BOWEN, Haydn Vaughan](/person/5872621) - director at [H. V. Bowen & Sons (Agriculture) Ltd](/company/07745356)
- [BOWEN, Mark](/person/7282685) - director at [Breedon Bowen Limited](/company/07745597)
- [RIX, Darren Peter](/person/7282637) - director at [Thomas Bow Limited](/company/04503934)
- [RIX, Darren Peter](/person/7282637) - director at [City Asphalt Limited](/company/01771081)
- [RIX, Darren Peter](/person/7282637) - director at [Broome Bros. (Doncaster) Limited](/company/00724030)
- [RIX, Darren Peter](/person/7282637) - director at [Breedon Bowen Limited](/company/07745597)



## Companies at the same address

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