Eco-Asphalt Supplies Limited

Active13450225 Private limited company
Incorporated
10 June 2021 (5 years)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 31 January 2024
British
Born November 1970
Officer history (7 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 August 2025
Appointed Rix, Darren Peter as Director
31 August 2025
Resigned Pearson, Matthew Ian as Director
1 October 2024
Resigned Thorpe, Anthony Edward as Director
7 May 2024
Resigned Billingham, Timothy John as Director
31 January 2024
Appointed Thorpe, Anthony Edward as Director
31 January 2024
Appointed Pearson, Matthew Ian as Director
31 January 2024
Appointed Billingham, Timothy John as Director
31 January 2024
Appointed Bolton, Susan as Secretary
31 January 2024
Appointed Atherton-Ham, James West as Director
31 January 2024
Resigned Tiplady, Dean John as Director
31 January 2024
Resigned Dryhurst, Kevin as Director
29 August 2022
Resigned Gamez Calderon, Paul Vincent as Director
23 November 2021
Appointed Tiplady, Dean John as Director
8 November 2021
Appointed Gamez Calderon, Paul Vincent as Director
10 June 2021
Appointed Dryhurst, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00156531
Former controllers (2)
31 January 2024
Ceased Dean John Tiplady — Owns 25–50% of shares
31 January 2024
Ceased Kevin Dryhurst — Owns 25–50% of shares

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 This company 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

Cash
£3,158
Employees
6
Current Ratio
0.7x
Balance sheet detail
2023
Fixed Assets£299,118
Current Assets£1,771,477
Debtors£1,595,711
Cash£3,158
Creditors (< 1 year)£2,564,889
Net Current Assets(£793,412)
Shareholder Funds(£494,294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates9 June 2026
17 November 2025Termination of appointment of a secretary
17 November 2025Appointment of a secretary
10 October 2025Other filing
10 October 2025Other filing
Show all recent filings

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