Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Berwyn Granite Quarries Limited
- Incorporated
- 25 June 1904 (122 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Officers 3 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (34 former)
31 October 2025
31 October 2025
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
3 August 2022
1 March 2022
1 March 2022
16 March 2021
16 March 2021
31 December 2020
Appointed Bolton, Susan as Secretary
31 December 2020
31 December 2020
31 December 2020
1 December 2016
1 December 2016
30 September 2010
30 September 2010
23 September 2009
2 June 2009
2 June 2009
2 June 2009
18 November 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
30 September 2007
24 August 2007
17 July 2007
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
30 September 2006
6 May 2005
6 May 2005
5 May 2005
5 May 2005
5 May 2005
5 May 2005
22 December 2004
22 December 2004
22 December 2004
22 December 2004
26 April 2004
23 April 2004
18 August 2000
18 August 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
Resigned Peters, Anthony Peter Harold as Director
15 December 1998
15 December 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
11 August 1997
11 August 1997
Appointed Peters, Anthony Peter Harold as Director
30 June 1997
30 June 1993
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 156531
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited This company Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Current Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 5 June 2026 | 3 | |
| 1 December 2025 | Director's details changed | 2 | ||
| 17 November 2025 | Termination of appointment of a secretary | 1 | ||
| 17 November 2025 | Termination of appointment of a director | 1 | ||
| 17 November 2025 | Appointment of a director | 2 |
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