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Name

Humberside Aggregates Limited
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID no VAT ID available
Company No. 07897332 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 31/07/2017 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Juggins, Michael Daniel Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wilcox, William James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 31/12/2020 Role: Secretary
    Wood, Robert Breedon On The Hill, Derby, England Status: Ceased Notified: 31/07/2017 Ceased: 16/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British