Company
UK Stone Direct Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Susan Bolton 2022-2025 View profile
- James Edward Brotherton 2021-2022 View profile
- Timothy John Billingham 2020-2022 View profile
- Michael Paul Pearce 2019-2020 View profile
- Ross Edward Mcdonald 2019-2022 View profile
- Robert Wood 2019-2021 View profile
- Nicola Oakes 2017-2019 View profile
- Christopher John Allwood 2017-2018 View profile
- Sally Finney 2017-2019 View profile
- Denise Bernadette Williams 2017-2019 View profile
- Susan Bolton 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2017
Ownership
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.
- Breedon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Welsh Slate Limited ceased 2019-04-11
50-75% shares · notified 2017-05-30
Group
- UK Stone Direct Limited
is controlled by Breedon Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 · 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 UK Stone Direct 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
- 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
- Berwyn Granite Quarries 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
- 10794529
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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