Breedon Whitemountain Ltd

ActiveSC521760 Private limited company

Incorporated: 3 December 2015 (10 years)
Previously known as: Breedon Contract Surfacing Ltd (until 14 December 2015)
Industry: Construction of roads and motorways (42110)
Directors: Lorna Allan Coxon
James West Atherton-Ham
Owned by: Whitemountain Quarries Ltd
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Ethiebeaton Quarry
Kingennie
Monifieth
DD5 3RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

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

Atherton-Ham, James West

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 (13 former)

30 June 2026

Resigned Brotherton, James Edward as Director

30 June 2026

Appointed Coxon, Lorna Allan as Director

31 October 2025

Appointed Coxon, Lorna Allan as Secretary

31 October 2025

Resigned Bolton, Susan as Secretary

4 July 2023

Resigned Mullan, Aidan Martin as Director

30 June 2023

Resigned Mackenzie, Alan Kenneth as Director

1 March 2022

Resigned Mcdonald, Ross Edward as Director

1 March 2022

Appointed Atherton-Ham, James West as Director

1 March 2022

Appointed Bolton, Susan as Secretary

1 March 2022

Resigned Mcdonald, Ross Edward as Secretary

16 March 2021

Resigned Wood, Robert as Director

16 March 2021

Appointed Brotherton, James Edward as Director

1 April 2019

Appointed Mcdonald, Ross Edward as Director

1 April 2019

Appointed Wood, Robert as Director

11 February 2019

Resigned Quigley, Mark as Director

11 February 2019

Resigned Carmichael, Kevin George as Director

11 February 2019

Resigned Morrison, Alan Craig as Director

31 January 2019

Resigned Kelly, Mark as Director

12 December 2016

Resigned Mcdonald, Liam Paul as Director

12 December 2016

Appointed Quigley, Mark as Director

18 March 2016

Appointed Morrison, Alan Craig as Director

18 March 2016

Appointed Carmichael, Kevin George as Director

18 March 2016

Appointed Mullan, Aidan Martin as Director

18 March 2016

Appointed Kelly, Mark as Director

18 March 2016

Resigned Mcdonald, Ross Edward as Director

18 March 2016

Appointed Mcdonald, Liam Paul as Director

3 December 2015

Appointed Mcdonald, Ross Edward as Director

3 December 2015

Appointed Mcdonald, Ross Edward as Secretary

3 December 2015

Appointed Mackenzie, Alan Kenneth as Director

Ownership 1 active

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

Whitemountain Quarries Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. Ni018140

Former controllers (1)

27 April 2021

Ceased Breedon Northern Limited — Owns 25–50% 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 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 This company 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 66

Date	Description	Made Up To
16 October 2026	Other filing
16 October 2026	Other filing
16 October 2026	Accounts filing
16 October 2026	Audit exemption subsidiary accounts	31 December 2025
1 July 2026	Appointment of a director