Breedon Whitemountain Ltd

Company details

Type

Private Limited Company

Incorporated

2015-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Coxon, Lorna Allan · Secretary appointed 2025-10-31
• Atherton-Ham, James West · Director appointed 2022-03-01
• Brotherton, James Edward · Director appointed 2021-03-16
• Bolton, Susan · Secretary appointed 2022-03-01 resigned 2025-10-31
• Mullan, Aidan Martin · Director appointed 2016-03-18 resigned 2023-07-04
• Mackenzie, Alan Kenneth · Director appointed 2015-12-03 resigned 2023-06-30
• Mcdonald, Ross Edward · Secretary appointed 2015-12-03 resigned 2022-03-01
• Wood, Robert · Director appointed 2019-04-01 resigned 2021-03-16
• Quigley, Mark · Director appointed 2016-12-12 resigned 2019-02-11
• Morrison, Alan Craig · Director appointed 2016-03-18 resigned 2019-02-11
• Carmichael, Kevin George · Director appointed 2016-03-18 resigned 2019-02-11
• Kelly, Mark · Director appointed 2016-03-18 resigned 2019-01-31
• Mcdonald, Liam Paul · Director appointed 2016-03-18 resigned 2016-12-12
• Mcdonald, Ross Edward · Director appointed 2015-12-03 resigned 2016-03-18

People with significant control (2)

• Breedon Northern Limited Ceased 2021-04-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Whitemountain Quarries Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Appointment of secretary AP03 Officers
• 2025-11-17 Termination secretary company with name termination date TM02 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-09 Small-company accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-08-08 Termination director company with name termination date TM01 Officers
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2023-05-09 Director details changed CH01 Officers
• 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-09-08 Director details changed CH01 Officers
• 2022-03-01 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.