BREEDON NORTHERN LIMITED - MONIFIETH


Company Profile Company Filings

Overview

BREEDON NORTHERN LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
BREEDON NORTHERN LIMITED was incorporated 30 years ago on 04/06/1993 and has the registered number: SC144788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BREEDON NORTHERN LIMITED - MONIFIETH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB

This Company Originates in : United Kingdom
Previous trading names include:
BREEDON AGGREGATES SCOTLAND LIMITED (until 01/08/2016)
ENNSTONE THISTLE LIMITED (until 06/09/2010)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 CURRENT
IAN PATRICK SMITH British Director 2002-04-01 UNTIL 2003-10-31 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Secretary 2001-07-03 UNTIL 2002-04-01 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Director 1993-06-18 UNTIL 1997-09-29 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Secretary 2003-10-31 UNTIL 2005-09-12 RESIGNED
WILLIAM ALBERT OSWALD Jan 1947 Scottish Director 1995-01-01 UNTIL 2003-07-31 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2005-04-01 UNTIL 2022-03-01 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2011-12-20 UNTIL 2014-03-10 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 1995-12-12 UNTIL 2009-10-21 RESIGNED
MR MICHAEL WALLIS Nov 1942 British Director 1993-06-18 UNTIL 1997-09-29 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2016-10-31 UNTIL 2022-03-01 RESIGNED
JOHN BARLOW Apr 1946 British Secretary 1997-09-29 UNTIL 2001-07-03 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2005-09-12 UNTIL 2006-11-30 RESIGNED
IAN PATRICK SMITH British Secretary 2002-04-01 UNTIL 2003-10-31 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2006-11-30 UNTIL 2022-03-01 RESIGNED
NIGEL KEEF MORETON Dec 1960 British Secretary 1993-06-18 UNTIL 1997-09-29 RESIGNED
MR PATRICK ROBERT WARD Nov 1960 British Director 2016-10-31 UNTIL 2021-03-31 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 1997-09-29 UNTIL 2009-09-23 RESIGNED
MR CHARLES JOHN SCOTT ANDERSON Aug 1952 British Director 2005-04-01 UNTIL 2011-12-20 RESIGNED
MR JOHN DAVID MACKENZIE May 1965 British Director 2005-05-17 UNTIL 2008-03-31 RESIGNED
ALAN KENNETH MACKENZIE Apr 1961 British Director 2001-06-01 UNTIL 2004-02-29 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2006-01-01 UNTIL 2022-03-01 RESIGNED
MR MICHAEL THOMAS MACAULAY Apr 1955 British Director 2007-06-29 UNTIL 2016-10-31 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2009-10-21 UNTIL 2010-09-30 RESIGNED
MR IAIN JAMES MACDONALD HALDANE Jan 1959 British Director 2001-01-24 UNTIL 2001-09-30 RESIGNED
MR ROBERT GORDON May 1960 British Director 1998-01-26 UNTIL 2000-09-30 RESIGNED
MR ROBERT GORDON May 1960 British Director 2001-06-01 UNTIL 2015-03-05 RESIGNED
WILLIAM NORMAN ENSTON Mar 1932 British Director 1995-12-12 UNTIL 1997-04-22 RESIGNED
MR KEVIN GEORGE CARMICHAEL Sep 1965 British Director 2005-04-01 UNTIL 2016-10-31 RESIGNED
GRAHAM FORBES BRUCE Dec 1941 British Director 1994-01-01 UNTIL 1998-12-31 RESIGNED
PHILIP BOWDEN Jan 1954 British Director 1997-09-29 UNTIL 1998-03-09 RESIGNED
JOHN BAXTER Jun 1941 Director 1994-01-01 UNTIL 2001-02-12 RESIGNED
JOHN BARLOW Apr 1946 British Director 1997-09-29 UNTIL 2006-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Group Plc 2023-06-09 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breedon Group Plc 2016-04-06 - 2023-06-09 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREEDON NORTHERN LIMITED 2023-09-15 31-12-2022

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