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Company

MAC Asphalt Limited

MAC Asphalt Limited is an active UK company (number SC151287), incorporated 1994, with 1 current director, Robert Mcnaughton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 9

  1. Alan George Hill 2020-2022 Director View profile
  2. Charles Clifford Toyn 2019-2020 Director View profile
  3. Jamie Crumlish 2015-2019 Director View profile
  4. Elle Crumlish 2015-2017 Director View profile
  5. Thomas Crumlish Snr 2009-2019 Director View profile
  6. Thomas Crumlish 1994-2017 Director View profile
  7. Alan Hill 2020-2022 Secretary View profile
  8. Caroline Brady 2002-2017 Secretary View profile
  9. Georgina Crumlish 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1994

Ownership

Owned by (4) 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.

  • Thomas Crumlish ceased 2017-06-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Crumlish Snr ceased 2019-09-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jamie Crumlish ceased 2019-10-18
    75-100% shares, 75-100% voting · notified 2017-06-16
  • Hillhouse Quarry Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18

Group

  1. MAC Asphalt Limited is controlled by Thomas Crumlish
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-16 · source: Companies House PSC register

Ultimately controlled by Thomas Crumlish.

4 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.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
SC151287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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