Company · Derby
Berwyn Granite Quarries Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Berwyn Granite Quarries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Susan Bolton 2022-2025 View profile
- James Edward Brotherton 2021-2022 View profile
- Robert Wood 2020-2021 View profile
- Elizabeth Helen Lyon 2016-2020 View profile
- Timothy John Billingham 2010-2016 View profile
- Philip Hugh James 2008-2009 View profile
- David Anthony Hooper 2008-2009 View profile
- William Spurr 2008-2008 View profile
- Ross Edward Mcdonald 2006-2022 View profile
- Ciaran Anthony Kennedy 2006-2010 View profile
- Anthony John Allsop 2005-2007 View profile
- Edmund Michael Reed 2005-2007 View profile
- John Barlow 2004-2005 View profile
- Colin Vaughan Mcleod 2004-2009 View profile
- Kashyap Pandya 2004-2004 View profile
- Warren Stuart Hall 2000-2006 View profile
- Timothy Conrad Langston Hall 2000-2006 View profile
- David Connal Cather 2000-2006 View profile
- Timothy Charles Jackson 1998-2000 View profile
- Marcus Rupert Hamson Jordan 1998-2004 View profile
- Charles Cedric Hollinsworth 1998-2000 View profile
- Anthony Peter Harold Peters 1997-2000 View profile
- Christopher Gordon Reynolds 1993-1997 View profile
- John Michael Stuart Johnston 2004 View profile
- Charles Novotny 1997 View profile
- John Joseph Thomas Hewitt Glaves 1998 View profile
- Peter Francis Davenport 1993 View profile
- Alun Hughes 1998 View profile
- Susan Bolton 2020-2025 View profile
- Malcolm Gibbins 2005-2006 View profile
- Stephen Sutton 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 25/06/1904
- Registered office
- Derby
Ownership
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
Group
- Berwyn Granite Quarries Limited
is controlled by Breedon Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Breedon Trading Limited
is controlled by Breedon Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Breedon Midco Limited
is controlled by Breedon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
The PSC filings above Berwyn Granite Quarries Limited loop back on themselves; the chain is shown as far as it can be followed safely.
38 other companies in this group
- Hope Dormant 1 Limited
- Barney Precast Limited
- Enneurope Holdings Limited
- Breedon Holdings Limited
- Breedon Cement Limited
- Breedon Northern Limited
- Breedon Facilities Management Limited
- Alba Traffic Management Limited
- Kettering Bituminous Products Limited
- Ejcc Limited
- 03036260
- UK Stone Direct Limited
- Breedon Group Services Limited
- Phoenix Surfacing Limited
- Breedon Surfacing Solutions Limited
- Breedon Scotland Limited
- Enneurope Limited
- Marwyn Materials (UK) Limited
- Breedon Colas Limited
- Breedon Investments UK Limited
- Breedon Group PLC
- Hope Construction Products Limited
- Breedon Trading Limited
- Clearwell Quarries Limited
- Breedon Midco Limited
- Breedon Aggregates SW Limited
- The Boyne BAY Lime Company LTD.
- Breedon Properties Limited
- City Mini MIX (Notts) Limited
- Nith Aggregates Limited
- Hope Ready Mixed Concrete Limited
- Natural Building Materials Limited
- The Waveney Asphalt Company Limited
- SC189404
- Breedon BOW Highways Limited
- PRO Mini MIX Concrete, Mortars and Screeds Limited
- Huntsman's Quarries Limited
- Nottingham Ready MIX Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00081357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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