Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Nith Aggregates Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nith Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Susan Bolton 2022-2025 Director View profile
  2. James Edward Brotherton 2021-2022 Director View profile
  3. Alan Kenneth Mackenzie 2014-2020 Director View profile
  4. Ross Edward Mcdonald 2014-2022 Director View profile
  5. Robert Wood 2014-2021 Director View profile
  6. Alan Craig Morrison 2014-2020 Director View profile
  7. William Simpson Weir 2011-2014 Director View profile
  8. Craig Brown 2009-2011 Director View profile
  9. Isabel Potter 2009-2011 Director View profile
  10. Sheila Potter 2009-2011 Director View profile
  11. Margaret Anne Brown 2009-2011 Director View profile
  12. Helen Elizabeth Scott 2009-2011 Director View profile
  13. Richard Arthur Potter 2008-2011 Director View profile
  14. David George Brown 2008-2011 Director View profile
  15. Susan Bolton 2020-2025 Secretary View profile
  16. Leanne Milligan 2013-2014 Secretary View profile
  17. Wilma Jane Casey 2011-2013 Secretary View profile
  18. Ronald Sutherland Macdonald 2011-2014 Secretary View profile
  19. Sheila Potter 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/07/2008

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.

Group

  1. Nith Aggregates Limited is controlled by Breedon Aggregates SW Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Breedon Aggregates SW Limited is controlled by Breedon Northern Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Breedon Northern 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
  4. 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 Nith Aggregates Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 other companies in this group

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.

2 directors on the board

2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06656980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data