OpenCompanies

Breedon Northern Limited

Company number
SC144788
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1993
Nature of business
Non-trading company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Ethiebeaton Quarry
Kingennie
Monifieth
DD5 3RB

Previous names

  • Thistle Aggregates Limited (until 1 Oct 1999)
  • Travelactual Limited (until 29 Jun 1993)
  • Breedon Aggregates Scotland Limited (until 1 Aug 2016)
  • Ennstone Thistle Limited (until 6 Sep 2010)

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Director 30 Jun 2026
COXON, Lorna Allan Secretary 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BROTHERTON, James Edward Director 16 Mar 2021 30 Jun 2026
WOOD, Robert Director 10 Mar 2014 30 Jun 2026
BOLTON, Susan Secretary 1 Mar 2022 31 Oct 2025
MCDONALD, Ross Edward Director 31 Oct 2016 1 Mar 2022
MCDONALD, Ross Edward Secretary 30 Nov 2006 1 Mar 2022
MACKENZIE, Alan Kenneth Director 1 Jan 2006 1 Mar 2022
MORRISON, Alan Craig Director 1 Apr 2005 1 Mar 2022
WARD, Patrick Robert Director 31 Oct 2016 31 Mar 2021
MACAULAY, Michael Thomas Director 29 Jun 2007 31 Oct 2016
CARMICHAEL, Kevin George Director 1 Apr 2005 31 Oct 2016
GORDON, Robert Director 1 Jun 2001 5 Mar 2015
PETERS, Ian Alan Duncan Director 20 Dec 2011 10 Mar 2014
ANDERSON, Charles John Scott Director 1 Apr 2005 20 Dec 2011
FOLDES, John Henry Roger Director 21 Oct 2009 30 Sep 2010
KENNEDY, Ciaran Anthony Director 12 Dec 1995 21 Oct 2009
MCLEOD, Colin Vaughan Director 29 Sep 1997 23 Sep 2009
MACKENZIE, John David Director 17 May 2005 31 Mar 2008
GIBBINS, Malcolm Secretary 12 Sep 2005 30 Nov 2006
BARLOW, John Director 29 Sep 1997 18 May 2006
MORRISON, Alan Craig Secretary 31 Oct 2003 12 Sep 2005
MACKENZIE, Alan Kenneth Director 1 Jun 2001 29 Feb 2004
SMITH, Ian Patrick Secretary 1 Apr 2002 31 Oct 2003
SMITH, Ian Patrick Director 1 Apr 2002 31 Oct 2003
OSWALD, William Albert Director 1 Jan 1995 31 Jul 2003
KENNEDY, Ciaran Anthony Secretary 3 Jul 2001 1 Apr 2002
HALDANE, Iain James Macdonald Director 24 Jan 2001 30 Sep 2001
BARLOW, John Secretary 29 Sep 1997 3 Jul 2001
BAXTER, John Director 1 Jan 1994 12 Feb 2001
GORDON, Robert Director 26 Jan 1998 30 Sep 2000
BRUCE, Graham Forbes Director 1 Jan 1994 31 Dec 1998
BOWDEN, Philip Director 29 Sep 1997 9 Mar 1998
MORETON, Nigel Keef Secretary 18 Jun 1993 29 Sep 1997
MORETON, Nigel Keef Director 18 Jun 1993 29 Sep 1997
WALLIS, Michael Director 18 Jun 1993 29 Sep 1997
ENSTON, William Norman Director 12 Dec 1995 22 Apr 1997

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 2025 - -
31 Dec 2024 £100,000 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
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 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Owned by

Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Directors’ other companies

Companies at the same address

Data