Breedon Northern Limited
Company SC144788 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.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Robert Wood Director · appointed 2014 · 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.
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.
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 | SC144788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| Address | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breedon Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Natural Building Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon Aggregates SW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03036260
25-50% shares, 25-50% voting · notified 2016-04-06 - Boyne BAY Lime Company LTD. (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC189404
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Sherburn Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Blinkbonny Quarry (Borders) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Breedon Facilities Management Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alba Traffic Management Limited ceased 2021-04-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Breedon Whitemountain LTD ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Northern Quarry Products Limited ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2020-12-14
Officers (29)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 27 former officers
- Susan Bolton Secretary · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Patrick Robert Ward Director · appointed 2016 · resigned 2021
- Robert Wood Director · appointed 2014 · resigned 2026
- Ian Alan Duncan Peters Director · appointed 2011 · resigned 2014
- John Henry Roger Foldes Director · appointed 2009 · resigned 2010
- Michael Thomas Macaulay Director · appointed 2007 · resigned 2016
- Ross Edward Mcdonald Director · appointed 2006 · resigned 2022
- Malcolm Gibbins Secretary · appointed 2005 · resigned 2006
- John David Mackenzie Director · appointed 2005 · resigned 2008
- Kevin George Carmichael Director · appointed 2005 · resigned 2016
- Charles John Scott Anderson Director · appointed 2005 · resigned 2011
- Alan Craig Morrison Director · appointed 2003 · resigned 2022
- Ian Patrick Smith Secretary · appointed 2002 · resigned 2003
- Alan Kenneth Mackenzie Director · appointed 2001 · resigned 2022
- Robert Gordon Director · appointed 2001 · resigned 2015
- Iain James Macdonald Haldane Director · appointed 2001 · resigned 2001
- John Barlow Secretary · appointed 1997 · resigned 2006
- Philip Bowden Director · appointed 1997 · resigned 1998
- Colin Vaughan Mcleod Director · appointed 1997 · resigned 2009
- Ciaran Anthony Kennedy Secretary · appointed 1995 · resigned 2009
- William Norman Enston Director · appointed 1995 · resigned 1997
- William Albert Oswald Director · appointed 1995 · resigned 2003
- John Baxter Director · appointed 1994 · resigned 2001
- Graham Forbes Bruce Director · appointed 1994 · resigned 1998
- Michael Wallis Director · appointed 1993 · resigned 1997
- Nigel Keef Moreton Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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