Ejcc Limited

Active00704342 Private limited company
Incorporated
28 September 1961 (65 years)
Previously known as
Ennstone Johnston Contracting Civils Limited (until 17 September 2010)
Ennstone Johnston Contracting Civils PLC (until 4 March 2009)
Smiths (Construction) PLC (until 9 October 2006)
Earlier: N.R.Smith(contractors)limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (22 former)
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
31 December 2020
Appointed Bolton, Susan as Secretary
31 December 2020
Appointed Wood, Robert as Director
31 December 2020
Resigned Lyon, Elizabeth Helen as Director
31 December 2020
Resigned Mcdonald, Ross Edward as Secretary
1 December 2016
Appointed Lyon, Elizabeth Helen as Director
1 December 2016
Resigned Billingham, Timothy John as Director
30 September 2010
Resigned Kennedy, Ciaran Anthony as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
1 May 2008
Resigned Green, James Richard as Director
30 September 2007
Resigned Reed, Edmund Michael as Director
24 August 2007
Resigned Williams, David Richard as Director
24 August 2007
Appointed Billingham, Timothy John as Director
29 June 2007
Appointed Williams, David Richard as Director
29 June 2007
Appointed Green, James Richard as Director
31 May 2007
Resigned Wraight, Trevor as Director
28 March 2007
Appointed Mcleod, Colin Vaughan as Director
30 November 2006
Resigned Gibbins, Malcolm as Director
30 November 2006
Appointed Kennedy, Ciaran Anthony as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Director
30 November 2006
Resigned Sutton, Stephen as Director
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
7 August 2006
Appointed Wraight, Trevor as Director
7 August 2006
Appointed Reed, Edmund Michael as Director
20 February 2006
Appointed Gibbins, Malcolm as Director
20 February 2006
Appointed Sutton, Stephen as Director
20 February 2006
Appointed Gibbins, Malcolm as Secretary
20 February 2006
Resigned Sinclair Smith, Norman Russell as Secretary
20 February 2006
Resigned Smith, Jacqueline as Director
20 February 2006
Resigned Smith, Wesley Grainger as Director
12 December 2001
Appointed Sinclair Smith, Norman Russell as Secretary
12 December 2001
Resigned Hunt, Reginald as Secretary
1 September 1994
Resigned Sinclair-Smith, Norman Russell as Director

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 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 This company 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

Net Assets
£178,065

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £178,065 £178,065 £178,065 £178,065 £178,065 £178,065
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£178,065£178,065£178,065£178,065£178,065£178,065
Net Current Assets£178,065£178,065£178,065£178,065£178,065£178,065
Net Assets£178,065£178,065£178,065£178,065£178,065£178,065
Shareholder Funds£178,065£178,065£178,065£178,065£178,065£178,065

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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