Breedon Northern Limited

ActiveSC144788 Private limited company
Incorporated
4 June 1993 (33 years)
Previously known as
Breedon Aggregates Scotland Limited (until 1 August 2016)
Ennstone Thistle Limited (until 6 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Ethiebeaton Quarry
Kingennie
Monifieth
DD5 3RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
38
Outstanding
3
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Nottingham Ready Mix Limited, Lagan Airports Limited, Roadway Civil Engineering & Surfacing Ltd · more companies
British
Born October 1977 (49)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
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 (35 former)
30 June 2026
Resigned Brotherton, James Edward as Director
30 June 2026
Appointed Coxon, Lorna Allan as Director
30 June 2026
Resigned Wood, Robert as Director
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Resigned Morrison, Alan Craig as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
1 March 2022
Resigned Mackenzie, Alan Kenneth as Director
1 March 2022
Appointed Bolton, Susan as Secretary
31 March 2021
Resigned Ward, Patrick Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
31 October 2016
Resigned Macaulay, Michael Thomas as Director
31 October 2016
Resigned Carmichael, Kevin George as Director
31 October 2016
Appointed Mcdonald, Ross Edward as Director
31 October 2016
Appointed Ward, Patrick Robert as Director
5 March 2015
Resigned Gordon, Robert as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert as Director
20 December 2011
Resigned Anderson, Charles John Scott as Director
20 December 2011
Appointed Peters, Ian Alan Duncan as Director
30 September 2010
Resigned Foldes, John Henry Roger as Director
21 October 2009
Resigned Kennedy, Ciaran Anthony as Director
21 October 2009
Appointed Foldes, John Henry Roger as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
31 March 2008
Resigned Mackenzie, John David as Director
29 June 2007
Appointed Macaulay, Michael Thomas as Director
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
18 May 2006
Resigned Barlow, John as Director
1 January 2006
Appointed Mackenzie, Alan Kenneth as Director
12 September 2005
Resigned Morrison, Alan Craig as Secretary
12 September 2005
Appointed Gibbins, Malcolm as Secretary
17 May 2005
Appointed Mackenzie, John David as Director
1 April 2005
Appointed Carmichael, Kevin George as Director
1 April 2005
Appointed Morrison, Alan Craig as Director
1 April 2005
Appointed Anderson, Charles John Scott as Director
29 February 2004
Resigned Mackenzie, Alan Kenneth as Director
31 October 2003
Appointed Morrison, Alan Craig as Secretary
31 October 2003
Resigned Smith, Ian Patrick as Secretary
31 October 2003
Resigned Smith, Ian Patrick as Director
31 July 2003
Resigned Oswald, William Albert as Director
1 April 2002
Appointed Smith, Ian Patrick as Secretary
1 April 2002
Resigned Kennedy, Ciaran Anthony as Secretary
1 April 2002
Appointed Smith, Ian Patrick as Director
30 September 2001
Resigned Haldane, Iain James Macdonald as Director
3 July 2001
Appointed Kennedy, Ciaran Anthony as Secretary
3 July 2001
Resigned Barlow, John as Secretary
1 June 2001
Appointed Gordon, Robert as Director
1 June 2001
Appointed Mackenzie, Alan Kenneth as Director
12 February 2001
Resigned Baxter, John as Director
24 January 2001
Appointed Haldane, Iain James Macdonald as Director
30 September 2000
Resigned Gordon, Robert as Director
31 December 1998
Resigned Bruce, Graham Forbes as Director
9 March 1998
Resigned Bowden, Philip as Director
26 January 1998
Appointed Gordon, Robert as Director
29 September 1997
Appointed Bowden, Philip as Director
29 September 1997
Resigned Wallis, Michael as Director
29 September 1997
Resigned Moreton, Nigel Keef as Director
29 September 1997
Appointed Mcleod, Colin Vaughan as Director
29 September 1997
Resigned Moreton, Nigel Keef as Secretary
29 September 1997
Appointed Barlow, John as Director
29 September 1997
Appointed Barlow, John as Secretary
22 April 1997
Resigned Enston, William Norman as Director
12 December 1995
Appointed Kennedy, Ciaran Anthony as Director
12 December 1995
Appointed Enston, William Norman as Director
1 January 1995
Appointed Oswald, William Albert as Director
1 January 1994
Appointed Baxter, John as Director
1 January 1994
Appointed Bruce, Graham Forbes as Director
18 June 1993
Appointed Moreton, Nigel Keef as Secretary
18 June 1993
Appointed Moreton, Nigel Keef as Director
18 June 1993
Appointed Wallis, Michael as Director

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 (2)
29 July 2024
Ceased Breedon Group PLC — Owns 75–100% of shares
9 June 2023
Ceased Breedon Group PLC — Owns 75–100% of shares

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 This company 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
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

Trend

Shareholder Funds
£0 £1 2022 2023 £0 £0
Balance sheet detail
20232022
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director2
1 July 2026Termination of appointment of a director1
1 July 2026Termination of appointment of a director1
4 June 2026Confirmation statement with no updates4 June 20263
24 December 2025Amended micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Blinkbonny Quarry (Borders) Limited
Boyne Bay Lime Company Ltd. (The)
Breedon Facilities Management Limited
Breedon Scotland Limited
Breedon Whitemountain Ltd

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