Minster Surfacing Limited
Company 04084446 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.
4 directors on the board
- James West Atherton-Ham Director · appointed 2023
- Mark Lawrence Butler Director · appointed 2023
- Trevor Taylor Director · appointed 2023
- James Stefan Haluch Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- James West Atherton-Ham Director · appointed 2023
- Mark Lawrence Butler Director · appointed 2023
- Trevor Taylor Director · appointed 2023
- James Stefan Haluch Director · appointed 2023
Left in the last 12 months
- Bruce Douglas Spencer-Knott Director · appointed 2001 · resigned 2026
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.
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.
Related organisations
- Kettering Bituminous Products Limited 4 shared directors
- Phoenix Surfacing Limited 4 shared directors
- Breedon Trading Limited 2 shared directors
- City Asphalt Limited 2 shared directors
- Breedon Group Services Limited 2 shared directors
- Thomas BOW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04084446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2000 |
| 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 (2) 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.
- Bruce Douglas Spencer-Knott ceased 2023-05-05
25-50% shares · notified 2016-04-06 - Breedon Trading Limited
75-100% shares, 75-100% voting · notified 2023-05-05
Officers (10)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2023
- Mark Lawrence Butler Director · appointed 2023
- Trevor Taylor Director · appointed 2023
- James Stefan Haluch Director · appointed 2023
Show 5 former officers
- Susan Bolton Secretary · appointed 2023 · resigned 2025
- Gerard Paul Haynes Director · appointed 2021 · resigned 2023
- Bruce Douglas Spencer-Knott Director · appointed 2001 · resigned 2026
- Anthony Phillip Douglas Cole Director · appointed 2000 · resigned 2013
- Julie Elizabeth Cole Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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