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Companies/01894830

Waveney Asphalt Company Limited(The)

Private Limited Company · Derby

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 Trading 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 136174980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
LC
Lorna Allan CoxonCurrent secretaryCurrent director
Appointed 2025-10-31
+53 others
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
Show 20 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2020-12-31 · Chartered Accountant
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 4 yrs
EL
Elizabeth LyonResigned director
Resigned 2016-12-01 · 4 yrs · Chartered Accountant
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2010-09-30 · 11 yrs · Company Secretary
TB
Timothy BillinghamResigned director
Resigned 2007-11-09 · 9 yrs · Chartered Accountant
JG
James GreenResigned director
Resigned 2007-11-09 · Civil Engineer
WS
William SpurrResigned director
Resigned 2007-11-09 · 1 yr · Company Director
CK
Ciaran KennedyResigned director
Resigned 2007-11-09 · 2 yrs · Accountant
CM
Colin McleodResigned director
Resigned 2007-11-09 · 1 yr · Company Director
SC
Sean ConnorResigned director
Resigned 2005-09-19 · 1 yr · Commercial Director
HC
Hazel CaveResigned secretary
Resigned 1998-11-07 · 9 yrs
JM
John MurphyResigned director
Resigned 1996-07-12 · 11 yrs · Company Director
OC
Olive CastletonResigned director
Resigned 1995-04-06 · 6 yrs · Housewife
JK
John KirkResigned secretary
Resigned 1994-10-31 · 4 yrs
DW
Dennis WatsonResigned director
Resigned 1991-10-24 · 16 yrs · Company Director
DC
David CastletonResigned director
Resigned 1991-10-24 · 16 yrs · Company Director
CH
Christopher HobbsResigned secretary
Resigned 1991-10-24 · 3 yrs

Board profile

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