Natural Building Materials Limited

Active03547353 Private limited company
Incorporated
17 April 1998 (28 years)
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (23 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
Appointed Brotherton, James Edward as Director
16 March 2021
Appointed Bolton, Susan as Secretary
16 March 2021
Resigned Mcdonald, Ross Edward as Secretary
16 March 2021
Resigned Wood, Robert as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert as Director
27 March 2012
Appointed Peters, Ian Alan Duncan as Director
27 March 2012
Resigned Anderson, Charles John Scott as Director
27 March 2012
Appointed Mcdonald, Ross Edward as Director
11 August 2010
Resigned Mcdonald, Ross Edward as Director
11 August 2010
Appointed Anderson, Charles John Scott as Director
11 August 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 Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
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
Resigned Barlow, John as Director
29 July 2005
Appointed Gibbins, Malcolm as Director
29 July 2005
Resigned Hooper, David Anthony as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Secretary
5 December 2000
Resigned Barlow, John as Secretary
5 December 2000
Appointed Hooper, David Anthony as Secretary
16 August 2000
Resigned Hague, John Christopher as Director
20 March 2000
Resigned Allsop, Anthony John as Director
24 September 1998
Appointed Allsop, Anthony John as Director
24 September 1998
Appointed Hague, John Christopher as Director
14 September 1998
Appointed Barlow, John as Director
14 September 1998
Appointed Mcleod, Colin Vaughan as Director
14 September 1998
Appointed Barlow, John as Secretary
14 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 September 1998
Resigned Hallmark Secretaries Limited as Corporate Director
17 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 April 1998
Appointed Hallmark Secretaries Limited as Corporate 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. Sc144788

Holdings 2

Companies where Natural Building Materials Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Breedon Group PLC
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 This company 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 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
And 15 more
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
£6,354,000

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,354,000 £6,354,000 £6,354,000 £6,354,000 £6,354,000 £6,354,000
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000
Net Current Assets£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000
Net Assets£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000
Shareholder Funds£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000£6,354,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barney Precast Limited
Berwyn Granite Quarries Limited
Breedon Bow Highways Limited
Breedon Bowen Limited
Breedon Cement Limited
Breedon Group Services Limited

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