| Balfour Beatty Pension Trust Limited |
Director |
24 Jun 2025 |
|
| Roadway Civil Engineering & Surfacing Ltd |
Director |
30 Sep 2019 |
1 Mar 2022 |
| UK Stone Direct Limited |
Director |
11 Apr 2019 |
1 Mar 2022 |
| Breedon Whitemountain Ltd |
Director |
1 Apr 2019 |
1 Mar 2022 |
| Breedon Southern Limited |
Director |
18 Jan 2019 |
1 Mar 2022 |
| Blinkbonny Quarry (Borders) Limited |
Director |
31 May 2018 |
1 Mar 2022 |
| Lagan Whitemountain Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Lagan Cement Products Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Mulholland Bros. (Brick And Sand) Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Alfred Mcalpine Slate Penrhyn Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Lagan Bitumen Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Cocklebank Conservations Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Cwmorthin Slate Quarry 1994 Company Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Cwt-Y-Bugail Slate Quarries,limited(the) |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Welsh Slate Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Roadmix Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Kingscourt Clay Products Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Lagan Cement Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Kilcarn Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Lagan Airports Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Kingscourt Bricks Limited |
Director |
20 Apr 2018 |
1 Mar 2022 |
| Staffs Concrete Limited |
Director |
31 Mar 2018 |
1 Mar 2022 |
| Huntsman's Quarries Limited |
Director |
11 Dec 2017 |
1 Mar 2022 |
| Pro Mini Mix Concrete, Mortars And Screeds Limited |
Director |
30 Apr 2017 |
1 Mar 2022 |
| Nottingham Ready Mix Limited |
Director |
1 Dec 2016 |
1 Mar 2022 |
| Hart Aggregates Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Sherburn Sand Company Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Sherburn Cement Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Sherburn Stone Company Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Sherburn Minerals Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Pinnacle Construction Materials Limited |
Director |
30 Nov 2016 |
1 Mar 2022 |
| Breedon Northern Limited |
Director |
31 Oct 2016 |
1 Mar 2022 |
| Hope Ready Mixed Concrete Limited |
Director |
1 Aug 2016 |
1 Mar 2022 |
| Hope Dormant 1 Limited |
Director |
1 Aug 2016 |
1 Mar 2022 |
| Hope Construction Products Limited |
Director |
1 Aug 2016 |
1 Mar 2022 |
| Marwyn Materials (UK) Limited |
Director |
8 Mar 2016 |
1 Mar 2022 |
| Breedon Aggregates Sw Limited |
Director |
31 Oct 2014 |
1 Mar 2022 |
| Nith Aggregates Limited |
Director |
31 Oct 2014 |
1 Mar 2022 |
| Natural Building Materials Limited |
Director |
27 Mar 2012 |
1 Mar 2022 |
| City Mini Mix (Notts) Limited |
Director |
16 Jan 2012 |
1 Mar 2022 |
| Enneurope Limited |
Director |
11 Feb 2011 |
1 Mar 2022 |
| Enneurope Holdings Limited |
Director |
11 Feb 2011 |
1 Mar 2022 |
| Breedon Surfacing Solutions Limited |
Director |
30 Sep 2010 |
1 Mar 2022 |
| Waveney Asphalt Company Limited(the) |
Director |
30 Sep 2010 |
1 Mar 2022 |
| Breedon Properties Limited |
Director |
29 Oct 2009 |
1 Mar 2022 |
| Breedon Facilities Management Limited |
Director |
28 Oct 2009 |
1 Mar 2022 |
| Breedon Scotland Limited |
Director |
21 Oct 2009 |
1 Mar 2022 |
| Boyne Bay Lime Company Ltd (The) |
Director |
21 Oct 2009 |
1 Mar 2022 |
| Berwyn Granite Quarries Limited |
Director |
24 Aug 2007 |
1 Mar 2022 |
| Breedon Facilities Management Limited |
Secretary |
30 Nov 2006 |
1 Mar 2022 |
| Breedon Northern Limited |
Secretary |
30 Nov 2006 |
1 Mar 2022 |
| Barney Precast Limited |
Director |
30 Nov 2006 |
1 Mar 2022 |
| Clearwell Quarries Limited |
Director |
30 Nov 2006 |
1 Mar 2022 |
| Ejcc Limited |
Director |
30 Nov 2006 |
1 Mar 2022 |
| Breedon Properties Limited |
Secretary |
28 May 2009 |
16 Mar 2021 |
| Barney Precast Limited |
Secretary |
30 Nov 2006 |
16 Mar 2021 |
| Clearwell Quarries Limited |
Secretary |
30 Nov 2006 |
16 Mar 2021 |
| Enneurope Limited |
Secretary |
30 Nov 2006 |
16 Mar 2021 |
| Natural Building Materials Limited |
Secretary |
30 Nov 2006 |
16 Mar 2021 |
| Breedon Scotland Limited |
Secretary |
17 Apr 2008 |
31 Dec 2020 |
| Breedon Surfacing Solutions Limited |
Secretary |
31 Mar 2008 |
31 Dec 2020 |
| Waveney Asphalt Company Limited(the) |
Secretary |
9 Nov 2007 |
31 Dec 2020 |
| Boyne Bay Lime Company Ltd (The) |
Secretary |
21 Sep 2007 |
31 Dec 2020 |
| Ejcc Limited |
Secretary |
30 Nov 2006 |
31 Dec 2020 |
| Berwyn Granite Quarries Limited |
Secretary |
1 Nov 2006 |
31 Dec 2020 |
| Breedon Bow Highways Limited |
Director |
14 Dec 2017 |
10 Jul 2018 |
| Breedon Whitemountain Ltd |
Director |
3 Dec 2015 |
18 Mar 2016 |
| Enneurope Limited |
Director |
30 Nov 2006 |
16 Aug 2010 |
| Natural Building Materials Limited |
Director |
30 Nov 2006 |
11 Aug 2010 |
| Breedon Facilities Management Limited |
Director |
30 Nov 2006 |
30 Nov 2006 |
| PSM International Holdings Limited |
Director |
15 Sep 1995 |
28 Nov 2005 |
| PSM International Holdings Limited |
Secretary |
15 Sep 1995 |
1 Jan 2002 |
| Train Trade Limited |
Secretary |
21 Jan 1994 |
30 Mar 1995 |
| Bandt B T T Limited |
Secretary |
- |
25 Jun 1990 |