Berwyn Granite Quarries Limited
Company 00081357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Susan Bolton Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 43Professional services 16Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Breedon Trading Limited 1 shared director
- CWT-Y-Bugail Slate Quarries,Limited(the) 1 shared director
- Huntsman's Quarries Limited 1 shared director
- Alfred Mcalpine Slate Penrhyn Limited 1 shared director
- Clearwell Quarries Limited 1 shared director
- Ejcc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00081357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1904 |
| Address | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Breedon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 31 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Robert Wood Director · appointed 2020 · resigned 2021
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Elizabeth Helen Lyon Director · appointed 2016 · resigned 2020
- Timothy John Billingham Director · appointed 2010 · resigned 2016
- Philip Hugh James Director · appointed 2008 · resigned 2009
- David Anthony Hooper Director · appointed 2008 · resigned 2009
- William Spurr Director · appointed 2008 · resigned 2008
- Ross Edward Mcdonald Director · appointed 2006 · resigned 2022
- Ciaran Anthony Kennedy Director · appointed 2006 · resigned 2010
- Malcolm Gibbins Secretary · appointed 2005 · resigned 2006
- Anthony John Allsop Director · appointed 2005 · resigned 2007
- Edmund Michael Reed Director · appointed 2005 · resigned 2007
- John Barlow Director · appointed 2004 · resigned 2005
- Colin Vaughan Mcleod Director · appointed 2004 · resigned 2009
- Kashyap Pandya Director · appointed 2004 · resigned 2004
- Warren Stuart Hall Director · appointed 2000 · resigned 2006
- Timothy Conrad Langston Hall Director · appointed 2000 · resigned 2006
- David Connal Cather Director · appointed 2000 · resigned 2006
- Timothy Charles Jackson Director · appointed 1998 · resigned 2000
- Marcus Rupert Hamson Jordan Director · appointed 1998 · resigned 2004
- Charles Cedric Hollinsworth Director · appointed 1998 · resigned 2000
- Anthony Peter Harold Peters Director · appointed 1997 · resigned 2000
- Christopher Gordon Reynolds Director · appointed 1993 · resigned 1997
- John Michael Stuart Johnston Director · resigned 2004
- Charles Novotny Director · resigned 1997
- John Joseph Thomas Hewitt Glaves Director · resigned 1998
- Peter Francis Davenport Director · resigned 1993
- Stephen Sutton Secretary · resigned 2005
- Alun Hughes Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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