Breedon Northern Limited
Non-trading company · Monifieth
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBreedon Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 2146614Show 2 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-09 · Ceased 2024-07-29
Source record 13366423Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-09
Source record 5498546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalLC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
Show 35 historical appointments
SB
Susan BoltonResigned secretary
Resigned 2022-03-01 · 3 yrs
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
PW
Patrick WardResigned director
Resigned 2016-10-31 · 4 yrs · Company Director
RM
Resigned 2016-10-31 · 5 yrs · Company Secretary
RW
Robert WoodResigned director
Resigned 2014-03-10 · 12 yrs · Chartered Accountant
IP
Ian PetersResigned director
Resigned 2011-12-20 · 2 yrs · Chartered Accountant
JF
John FoldesResigned director
Resigned 2009-10-21 · Chartered Accountant
MM
Michael MacaulayResigned director
Resigned 2007-06-29 · 9 yrs · Contractor
AM
Alan MackenzieResigned director
Resigned 2006-01-01 · 16 yrs · Director
MG
Malcolm GibbinsResigned secretary
Resigned 2005-09-12 · 1 yr
JM
John MackenzieResigned director
Resigned 2005-05-17 · 2 yrs · Contractor
CA
Charles AndersonResigned director
Resigned 2005-04-01 · 6 yrs · Contractor
KC
Kevin CarmichaelResigned director
Resigned 2005-04-01 · 11 yrs · Contractor
AM
Resigned 2005-04-01 · 16 yrs · Accountant
IS
Resigned 2002-04-01 · 1 yr · Accountant
CK
Resigned 2001-07-03 · Director
AM
Alan MackenzieResigned director
Resigned 2001-06-01 · 2 yrs · Contractor
RG
Robert GordonResigned director
Resigned 2001-06-01 · 13 yrs · Engineer
IH
Iain HaldaneResigned director
Resigned 2001-01-24 · Director
PB
Philip BowdenResigned director
Resigned 1997-09-29 · Company Director
JB
Resigned 1997-09-29 · 8 yrs · Accountant
CM
Colin McleodResigned director
Resigned 1997-09-29 · 11 yrs · Company Director
WE
William EnstonResigned director
Resigned 1995-12-12 · 1 yr · Company Director
WO
William OswaldResigned director
Resigned 1995-01-01 · 8 yrs · Contractor
JB
John BaxterResigned director
Resigned 1994-01-01 · 7 yrs · Company Director
GB
Graham BruceResigned director
Resigned 1994-01-01 · 4 yrs · Sales Director
NM
Resigned 1993-06-18 · 4 yrs · Chartered Accountant
MW
Michael WallisResigned director
Resigned 1993-06-18 · 4 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