UK Stone Direct Limited
- Company number
- 10794529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2017
- 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 | |
| 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 |
| BILLINGHAM, Timothy John | Director | 31 Dec 2020 | 3 Aug 2022 |
| MCDONALD, Ross Edward | Director | 11 Apr 2019 | 1 Mar 2022 |
| WOOD, Robert | Director | 11 Apr 2019 | 16 Mar 2021 |
| MCDONALD, Ross Edward | Secretary | 11 Apr 2019 | 31 Dec 2020 |
| PEARCE, Michael Paul | Director | 11 Apr 2019 | 31 Dec 2020 |
| OAKES, Nicola | Director | 18 Jul 2017 | 11 Apr 2019 |
| FINNEY, Sally | Director | 30 May 2017 | 11 Apr 2019 |
| WILLIAMS, Denise Bernadette | Director | 30 May 2017 | 11 Apr 2019 |
| ALLWOOD, Christopher John | Director | 18 Jul 2017 | 30 Nov 2018 |
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 |
11 Apr 2019 | |
| Welsh Slate Ltd | Ownership Of Shares 50 To 75 Percent | 30 May 2017 | 11 Apr 2019 |
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 | - | - |
| 31 Dec 2018 | -£84,301 | - |
| 31 May 2018 | £42,696 | - |
Connections
Owned by
UK Stone Direct 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
- Alfred Mcalpine Slate Penrhyn Limited (00498810)
- Cocklebank Conservations Limited (00909873)
- Cwmorthin Slate Quarry 1994 Company Limited (02923291)
- Cwt-Y-Bugail Slate Quarries,limited(the) (00193925)
- Lagan Bitumen Limited (01943221)
- Welsh Slate Limited (06391123)