Breedon Whitemountain Ltd
- Company number
- SC521760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2015
- Nature of business
- Construction of roads and motorways
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Breedon Contract Surfacing Ltd (until 14 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BOLTON, Susan | Secretary | 1 Mar 2022 | 31 Oct 2025 |
| MULLAN, Aidan Martin | Director | 18 Mar 2016 | 4 Jul 2023 |
| MACKENZIE, Alan Kenneth | Director | 3 Dec 2015 | 30 Jun 2023 |
| MCDONALD, Ross Edward | Director | 1 Apr 2019 | 1 Mar 2022 |
| MCDONALD, Ross Edward | Secretary | 3 Dec 2015 | 1 Mar 2022 |
| WOOD, Robert | Director | 1 Apr 2019 | 16 Mar 2021 |
| QUIGLEY, Mark | Director | 12 Dec 2016 | 11 Feb 2019 |
| MORRISON, Alan Craig | Director | 18 Mar 2016 | 11 Feb 2019 |
| CARMICHAEL, Kevin George | Director | 18 Mar 2016 | 11 Feb 2019 |
| KELLY, Mark | Director | 18 Mar 2016 | 31 Jan 2019 |
| MCDONALD, Liam Paul | Director | 18 Mar 2016 | 12 Dec 2016 |
| MCDONALD, Ross Edward | Director | 3 Dec 2015 | 18 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitemountain Quarries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Breedon Northern Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2021 |
Accounts
Connections
Owned by
Breedon Whitemountain Ltd → Whitemountain Quarries Ltd → 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
- Blinkbonny Quarry (Borders) Limited (SC203156)
- Boyne Bay Lime Company Ltd (The) (SC022911)
- Breedon Facilities Management Limited (SC205744)
- Breedon Northern Limited (SC144788)
- Breedon Scotland Limited (SC251571)