Barney Precast Limited

Active02393312 Private limited company
Incorporated
8 June 1989 (37 years)
Previously known as
Ennstone Precast Limited (until 6 March 2009)
Ennstone Building Products Limited (until 4 January 2006)
Natural Stone Products Limited (until 21 February 2000)
Earlier: Five Hundred and Ninth Shelf Trading Company Limited
Industry
Dormant Company (99999)
Directors
Owned by
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
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

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
Also at Nottingham Ready Mix Limited, Lagan Airports Limited, Roadway Civil Engineering & Surfacing Ltd · more companies
British
Born October 1977 (49)
Director · Appointed 1 March 2022
Also at Thomas Bow Limited, Nottingham Ready Mix Limited, Lagan Airports Limited · more companies
British
Born November 1970
Officer history (45 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Appointed Coxon, Lorna Allan 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 Mcdonald, Ross Edward as Secretary
16 March 2021
Appointed Bolton, Susan as Secretary
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert as Director
30 September 2010
Appointed Peters, Ian Alan Duncan as Director
30 September 2010
Resigned Kennedy, Ciaran Anthony as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
28 March 2007
Appointed Mcleod, Colin Vaughan as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
30 November 2006
Appointed Mcdonald, Ross Edward as Director
30 November 2006
Resigned Gibbins, Malcolm as Director
30 November 2006
Resigned Sutton, Stephen as Director
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Appointed Kennedy, Ciaran Anthony as Director
17 August 2005
Appointed Sutton, Stephen as Director
17 August 2005
Resigned Mcleod, Colin Vaughan as Director
29 July 2005
Appointed Gibbins, Malcolm as Secretary
29 July 2005
Resigned Hooper, David Anthony as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Director
29 July 2005
Resigned Barlow, John as Director
1 March 2001
Appointed Hooper, David Anthony as Secretary
1 March 2001
Resigned Banks, Christopher as Director
1 March 2001
Resigned Smith, Ian Patrick as Secretary
1 March 2001
Resigned Heappey, Craig as Director
1 October 2000
Appointed Banks, Christopher as Director
30 September 2000
Resigned Allsop, Anthony John as Director
28 June 2000
Appointed Smith, Ian Patrick as Secretary
28 June 2000
Resigned Gibbins, Malcolm as Director
28 June 2000
Resigned Gibbins, Malcolm as Secretary
3 November 1999
Appointed Heappey, Craig as Director
30 November 1998
Resigned Oswald, Colin as Director
14 October 1998
Appointed Gibbins, Malcolm as Director
14 October 1998
Appointed Gibbins, Malcolm as Secretary
14 October 1998
Resigned Ireland, John Brian Doherty as Secretary
1 July 1998
Appointed Allsop, Anthony John as Director
30 April 1998
Resigned Pretty, Robin Michael as Director
17 March 1998
Appointed Ireland, John Brian Doherty as Secretary
17 March 1998
Resigned Armstrong, Karen as Secretary
9 March 1998
Resigned Bowden, Philip as Director
15 January 1998
Resigned Simpson, David Anthony as Director
15 January 1998
Resigned Hennessey, John David as Director
23 December 1997
Appointed Pretty, Robin Michael as Director
23 December 1997
Appointed Oswald, Colin as Director
27 November 1997
Resigned Howe, William Henry as Director
17 November 1997
Appointed Simpson, David Anthony as Director
12 November 1997
Resigned Teesdale, Paul John Stanton as Secretary
12 November 1997
Resigned Teesdale, Paul John Stanton as Director
12 November 1997
Appointed Armstrong, Karen as Secretary
12 November 1997
Resigned Cowell, David as Director
28 August 1997
Appointed Bowden, Philip as Director
26 August 1997
Appointed Hennessey, John David as Director
21 August 1997
Appointed Mcleod, Colin Vaughan as Director
21 August 1997
Appointed Barlow, John as Director
21 March 1997
Resigned Ross, Timothy Stuart as Director
20 December 1996
Resigned Cox, Philip Allan as Secretary
20 December 1996
Resigned Woodman, Peter Brian as Director
20 December 1996
Resigned Cox, Philip Allan as Director
18 December 1996
Appointed Teesdale, Paul John Stanton as Secretary
18 December 1996
Appointed Teesdale, Paul John Stanton as Director
18 December 1996
Appointed Cowell, David as Director
18 December 1996
Appointed Ross, Timothy Stuart as Director
31 January 1996
Resigned Poland, Michael as Director
1 December 1995
Resigned Hughes, Philip John as Secretary
1 December 1995
Appointed Cox, Philip Allan as Director
1 December 1995
Appointed Cox, Philip Allan as Secretary
30 November 1995
Resigned Hughes, Philip John as Director
31 August 1995
Resigned Gransbury, Ronald William as Director
22 March 1995
Resigned Gascoigne, Angus as Director
10 March 1995
Appointed Howe, William Henry as Director
17 February 1995
Resigned Cotterhill, Howard as Director
7 February 1995
Resigned Robertson, Robert Currie as Director
30 November 1993
Resigned Boyle, Richard Henry as Director
1 October 1993
Appointed Robertson, Robert Currie as Director
2 August 1993
Appointed Cotterhill, Howard as Director
1 July 1993
Appointed Gascoigne, Angus as Director
1 July 1993
Appointed Boyle, Richard Henry as Director
26 January 1993
Appointed Gransbury, Ronald William as Director
27 November 1992
Appointed Hughes, Philip John as Director
8 January 1992
Resigned Taylor, Robert 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. 3547353

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026

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Berwyn Granite Quarries Limited
Breedon Bow Highways Limited
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Breedon Cement Limited
Breedon Group Services Limited
Breedon Holdings Limited

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