Website & contact details
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Whitemountain Quarries Ltd
- Incorporated
- 24 January 1985 (41 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 5 Blackwater RoadNewtownabbeyBT36 4TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born March 1982 (44)
Atherton-Ham, James West
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (23 former)
30 June 2026
18 March 2026
18 March 2026
30 September 2024
Resigned Gilroy, Patrick Richard as Director
1 November 2023
30 September 2023
4 July 2023
18 May 2023
Appointed Gilroy, Patrick Richard as Director
1 March 2022
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
16 March 2021
16 March 2021
31 January 2019
31 October 2018
31 October 2018
31 October 2018
Appointed Mcdonald, Ross Edward as Secretary
20 April 2018
20 April 2018
20 April 2018
20 April 2018
30 August 2013
20 January 2011
1 September 2010
1 September 2010
1 September 2010
1 September 2010
1 September 2010
30 August 2010
6 May 2008
6 May 2008
Resigned Jenkins, Charles Gerard as Secretary
4 April 2006
22 March 2006
Resigned Macnamara, Brian as Director
22 March 2006
Resigned Carey, John Charles (Ian) as Director
22 March 2006
1 August 2005
Resigned Mcnamara, Rory as Director
1 August 2005
Appointed Jenkins, Charles Gerard as Secretary
1 August 2005
Resigned Mcnamara, Rory as Secretary
1 October 2002
20 February 2002
Appointed Macnamara, Brian as Director
4 October 2000
Appointed Carey, John Charles (Ian) as Director
4 February 2000
26 June 1999
26 June 1999
24 January 1985
Appointed Mcnamara, Rory as Director
24 January 1985
24 January 1985
Appointed Mcnamara, Rory as Secretary
24 January 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14777332
Former controllers (5)
29 July 2024
Ceased Breedon Group PLC — Owns 75–100% of shares
9 June 2023
Ceased Breedon Group PLC — Owns 75–100% of shares
20 April 2018
20 April 2018
Ceased Peter Gary Woods — Owns 50–75% of shares (as a trust)
20 April 2018
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Amended full accounts | 31 December 2023 | 33 | |
| 15 July 2026 | Amended full accounts | 31 December 2022 | 35 | |
| 15 July 2026 | Amended full accounts | 31 December 2024 | 33 | |
| 1 July 2026 | Termination of appointment of a director | 1 | ||
| 19 March 2026 | Appointment of a director | 2 |
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