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Companies/SC094144

Breedon Aggregates Sw Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Breedon Northern LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10567805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LC
Lorna Allan CoxonCurrent director
Appointed 2026-06-30
+53 others
LC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
Show 22 historical appointments
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
SB
Susan BoltonResigned secretary
Resigned 2021-03-16 · 4 yrs
RM
Ross McdonaldResigned secretary
Resigned 2014-10-31 · 6 yrs
RW
Robert WoodResigned director
Resigned 2014-10-31 · 6 yrs · Accountant
AM
Alan MackenzieResigned director
Resigned 2014-10-31 · 8 yrs · Company Director
AM
Alan MorrisonResigned director
Resigned 2014-10-31 · 6 yrs · Accountant
RM
Ross McdonaldResigned director
Resigned 2014-10-31 · 7 yrs · Company Secretary
GM
Gavin MoneyResigned director
Resigned 2014-01-06 · Director
LM
Leanne MilliganResigned secretary
Resigned 2013-12-02
WW
William WeirResigned director
Resigned 2013-09-09 · 1 yr · Director
JC
John ChalmersResigned director
Resigned 2013-09-09 · 1 yr · Director
RM
Ronald MacdonaldResigned secretary
Resigned 2013-03-27
WC
Wilma CaseyResigned secretary
Resigned 2008-02-01 · 5 yrs · Director
SH
Stephen HamillResigned director
Resigned 2007-05-24 · 7 yrs · Company Director
WC
William CheeversResigned director
Resigned 2007-05-24 · 7 yrs · Civil Engineer
RM
Ronald MacdonaldResigned director
Resigned 2003-05-23 · 11 yrs · Director
JE
John EyleyResigned secretary
Resigned 1995-03-31 · 12 yrs
WB
William BarrResigned directorResigned secretary
Resigned 1989-05-06 · 14 yrs · Company Director
JB
John BarrResigned director
Resigned 1989-05-06 · 19 yrs · Company Director
AB
Andrew BarrResigned director
Resigned 1989-05-06 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active