Huntsman's Quarries Limited
Company 00320949 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.
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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.
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
- Berwyn Granite Quarries Limited 1 shared director
- Breedon Trading Limited 1 shared director
- CWT-Y-Bugail Slate Quarries,Limited(the) 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 | 00320949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1936 |
| 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)
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 (16)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 14 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Elizabeth Helen Lyon Director · appointed 2016 · resigned 2020
- Timothy John Billingham Director · appointed 2014 · resigned 2016
- Timothy Conrad Langston Hall Director · appointed 2014 · resigned 2017
- Ross Edward Mcdonald Director · appointed 2014 · resigned 2022
- Robert Wood Director · appointed 2014 · resigned 2021
- Gwyn Ellis Williams Secretary · appointed 2004 · resigned 2014
- David John Glenn Director · appointed 2002 · resigned 2014
- John Collit Milner Director · resigned 2014
- Nicholas Huntingdon Hanks Director · resigned 2014
- Anthony Gerald Edmondson Hanks Director · resigned 1999
- David John Pugh Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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