Roadmix Limited

Company number: NI013023
Status: Active
Type: Private Limited Company
Incorporated: 12 Sep 1978
Nature of business: Dormant Company
Corporate group: Breedon Group PLC (122 companies)

Registered office

5 Blackwater Road
Newtownabbey
BT36 4TZ

Officers

Name	Role	Appointed	Resigned
COXON, Lorna Allan	Director	31 Oct 2025
COXON, Lorna Allan	Secretary	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	20 Apr 2018	1 Mar 2022
WOOD, Robert	Director	20 Apr 2018	16 Mar 2021
MCDONALD, Ross Edward	Secretary	31 Oct 2018	31 Dec 2020
LAGAN, Jude Francis	Director	20 Jan 2011	31 Dec 2020
CANAVAN, Declan Vincent	Director	30 Aug 2010	31 Oct 2018
CANAVAN, Declan Vincent	Secretary	18 Jan 2008	31 Oct 2018
MCCANN, Sean Gerard	Director	1 Mar 2012	20 Apr 2018
DUFFY, John Patrick	Director	12 Sep 1978	30 Nov 2016
LAGAN, Kevin John Patrick	Director	12 Sep 1978	1 Mar 2012
WALSH, Mark Joseph	Director	20 Feb 2002	1 Sep 2010
LAGAN, Michael Anthony	Director	12 Sep 1978	1 Sep 2010
DUFFY, John Patrick	Secretary	12 Sep 1978	18 Jan 2008
CHAPMAN, Peter Robert	Director	20 Feb 2002	30 Jun 2004

Control

Name	Nature of control	Notified	Ceased
Whitemountain Quarries Ltd	Ownership Of Shares 75 To 100 Percent	26 Oct 2018
Lagan Cement Products Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	26 Oct 2018

Accounts

Year ended	Net assets	Employees
31 Dec 2024	£100,000	0
31 Dec 2023	£100,000	0
31 Dec 2022	£100,000	0
31 Dec 2021	£100,000	0
31 Dec 2020	£100,000	0
31 Dec 2019	£100,000	0
31 Dec 2018	£100,000	-
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 Mar 2010	-	-
31 Mar 2009	-	-
31 Mar 2008	-	-

Connections

Owned by

Roadmix Limited → Whitemountain Quarries Ltd → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

ATHERTON-HAM, James West - Director at Ejcc Limited
ATHERTON-HAM, James West - Director at Hart Aggregates Limited
ATHERTON-HAM, James West - Director at Welsh Slate Limited
ATHERTON-HAM, James West - Director at Kettering Bituminous Products Limited
ATHERTON-HAM, James West - Director at Sherburn Minerals Limited
ATHERTON-HAM, James West - Director at Thomas Bow Limited
ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
ATHERTON-HAM, James West - Director at Sherburn Stone Company Limited
ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited

Companies at the same address

Alpha Resource Management Ltd (NI059764)
Kilcarn Limited (NI073232)
Kingscourt Bricks Limited (NI018497)
Kingscourt Clay Products Limited (NI605156)
Lagan Airports Limited (NI604021)
Lagan Asphalt (UK) Ltd (NI626706)
Lagan Asphalt Group Limited (NI073968)
Lagan Cement Limited (NI021378)
Lagan Cement Products Limited (NI020686)
Lagan Whitemountain Limited (NI617807)

Data