Nith Aggregates Limited
Company 06656980 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.
2 directors on the board
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2025
2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2025
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 47Professional services 17Construction 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.
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
- Lagan Cement Limited 2 shared directors
- Lagan Asphalt Group Limited 2 shared directors
- Kingscourt Clay Products Limited 2 shared directors
- Boyne BAY Lime Company LTD. (the) 2 shared directors
- Breedon Scotland Limited 2 shared directors
Connected through a shared director
- Berwyn Granite Quarries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06656980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2008 |
| 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 Aggregates SW Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Lorna Allan Coxon Director · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 19 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Alan Kenneth Mackenzie Director · appointed 2014 · resigned 2020
- Ross Edward Mcdonald Director · appointed 2014 · resigned 2022
- Robert Wood Director · appointed 2014 · resigned 2021
- Alan Craig Morrison Director · appointed 2014 · resigned 2020
- Leanne Milligan Secretary · appointed 2013 · resigned 2014
- Wilma Jane Casey Secretary · appointed 2011 · resigned 2013
- Ronald Sutherland Macdonald Secretary · appointed 2011 · resigned 2014
- William Simpson Weir Director · appointed 2011 · resigned 2014
- Craig Brown Director · appointed 2009 · resigned 2011
- Isabel Potter Director · appointed 2009 · resigned 2011
- Sheila Potter Director · appointed 2009 · resigned 2011
- Margaret Anne Brown Director · appointed 2009 · resigned 2011
- Helen Elizabeth Scott Director · appointed 2009 · resigned 2011
- Sheila Potter Secretary · appointed 2008 · resigned 2011
- Richard Arthur Potter Director · appointed 2008 · resigned 2011
- David George Brown Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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