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Companies/06656980

Nith Aggregates Limited

Dormant Company · Derby

ActiveUnited KingdomIncorporated 2008Private 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 Aggregates Sw LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118662909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 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 21 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
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 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 · 6 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
LM
Leanne MilliganResigned secretary
Resigned 2013-12-02
RM
Ronald MacdonaldResigned secretary
Resigned 2013-03-27
WC
Wilma CaseyResigned secretary
Resigned 2011-06-29 · 1 yr
RM
Ronald MacdonaldResigned director
Resigned 2011-06-29 · 3 yrs · Director
WW
William WeirResigned director
Resigned 2011-06-29 · 3 yrs · Director
HS
Helen ScottResigned director
Resigned 2009-06-01 · 2 yrs · Housewife
CB
Craig BrownResigned director
Resigned 2009-06-01 · 2 yrs · Manager
IP
Isabel PotterResigned director
Resigned 2009-06-01 · 2 yrs · Nurse
MB
Margaret BrownResigned director
Resigned 2009-06-01 · 2 yrs · Secretary
SP
Sheila PotterResigned director
Resigned 2009-06-01 · 2 yrs · Secretary
SP
Sheila PotterResigned secretary
Resigned 2008-08-18 · 2 yrs
RP
Richard PotterResigned director
Resigned 2008-07-28 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2008-07-28 · 2 yrs · Director

Board profile

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