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Name

Minster Surfacing Limited
Address
Horncastle Lane
Dunholme
Lincoln
Lincolnshire
LN2 3QF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 December 2017
Company Register Address Pinnacle House Breedon Quarry
Derby
DE73 8AP
Company No. 04084446 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 January 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Minster Paving & Construction Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Breedon Trading Limited Status: Active Notified: 05/05/2023 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Spencer-Knott, Bruce Douglas Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 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: 05/05/2023 Role: Secretary
    Butler, Mark Lawrence Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer-Knott, Bruce Douglas Breedon On The Hill, Derby, England Status: Active Notified: 22/01/2001 Date of Birth: 05/1971 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Trevor Breedon On The Hill, Derby, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1974 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British