Breedon Aggregates SW Limited
Company SC094144 Active
Connected board network
The connection graph needs a free account.
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
- James Edward Brotherton Director · appointed 2021 · 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.
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
- Huntsman's Quarries Limited 1 shared director
- Alfred Mcalpine Slate Penrhyn Limited 1 shared director
- Clearwell Quarries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC094144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1985 |
| Address | ETHIEBEATON QUARRY KINGENNIE, BROUGHTY FERRY, DUNDEE, DD5 3RB |
| 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 Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nith Aggregates Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 19 former officers
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Susan Bolton Secretary · appointed 2021 · resigned 2025
- Alan Kenneth Mackenzie Director · appointed 2014 · resigned 2023
- Ross Edward Mcdonald Secretary · appointed 2014 · resigned 2022
- Robert Wood Director · appointed 2014 · resigned 2021
- Alan Craig Morrison Director · appointed 2014 · resigned 2021
- Gavin Money Director · appointed 2014 · resigned 2014
- Leanne Milligan Secretary · appointed 2013 · resigned 2014
- Colin David Morrow Director · appointed 2013 · resigned 2014
- John Barclay Chalmers Director · appointed 2013 · resigned 2014
- William Simpson Weir Director · appointed 2013 · resigned 2014
- Wilma Jane Casey Secretary · appointed 2008 · resigned 2013
- William Francis Philip Cheevers Director · appointed 2007 · resigned 2014
- Stephen Andrew Samuel Hamill Director · appointed 2007 · resigned 2014
- Ronald Sutherland Macdonald Secretary · appointed 2003 · resigned 2014
- John Edwin Eyley Secretary · appointed 1995 · resigned 2008
- John Drummond Barr Director · resigned 2008
- William James Barr Secretary · resigned 2003
- Andrew Duncan Barr Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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