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Breedon Northern Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. James Edward Brotherton 2021–2026 Director View profile
  2. Patrick Robert Ward 2016–2021 Director View profile
  3. Robert Wood 2014–2026 Director View profile
  4. Ian Alan Duncan Peters 2011–2014 Director View profile
  5. John Henry Roger Foldes 2009–2010 Director View profile
  6. Michael Thomas Macaulay 2007–2016 Director View profile
  7. Ross Edward Mcdonald 2006–2022 Director View profile
  8. John David Mackenzie 2005–2008 Director View profile
  9. Kevin George Carmichael 2005–2016 Director View profile
  10. Charles John Scott Anderson 2005–2011 Director View profile
  11. Alan Craig Morrison 2003–2022 Director View profile
  12. Alan Kenneth Mackenzie 2001–2022 Director View profile
  13. Robert Gordon 2001–2015 Director View profile
  14. Iain James Macdonald Haldane 2001–2001 Director View profile
  15. Philip Bowden 1997–1998 Director View profile
  16. Colin Vaughan Mcleod 1997–2009 Director View profile
  17. William Norman Enston 1995–1997 Director View profile
  18. William Albert Oswald 1995–2003 Director View profile
  19. John Baxter 1994–2001 Director View profile
  20. Graham Forbes Bruce 1994–1998 Director View profile
  21. Michael Wallis 1993–1997 Director View profile
  22. Susan Bolton 2022–2025 Secretary View profile
  23. Malcolm Gibbins 2005–2006 Secretary View profile
  24. Ian Patrick Smith 2002–2003 Secretary View profile
  25. John Barlow 1997–2006 Secretary View profile
  26. Ciaran Anthony Kennedy 1995–2009 Secretary View profile
  27. Nigel Keef Moreton 1993–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Aberdeen South Harbour - Project Concrete Supplies Buyer: Aberdeen Harbour Board Value not published Date not published CPV 44114000 Source: Find a Tender

    Construction of Aberdeen South Harbour has commenced. This procurement is for the supply of concrete for construction of the remainder of the larger works packages.

  • Roadstone Framework Agreement Buyer: Dumfries and Galloway Council Value not published Date not published CPV 44113140 Source: Find a Tender

    Dumfries and Galloway Council are inviting roadstone contractors to tender, to be included on a Framework Contract to supply a range of coated roadstone, uncoated roadstone, recycled roadstone and ready mixed concrete used to repair roads a…

    Framework

About

Incorporated
04/06/1993

Ownership

Owned by (3) 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 Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
  • Breedon Group PLC ceased 2023-06-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Breedon Group PLC ceased 2024-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09

Group

  1. 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
  2. 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 Breedon Northern 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 for researchers

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

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

First-time vs portfolio directors

Portfolio (1)

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 44Professional services 15Construction 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.

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
SC144788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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