Breedon Whitemountain Ltd
Private Limited Company · Monifieth
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhitemountain Quarries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121421728Show 1 ceased record
Breedon Northern LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-27
Source record 121421727People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
Show 13 historical appointments
SB
Susan BoltonResigned secretary
Resigned 2022-03-01 · 3 yrs
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
RW
Robert WoodResigned director
Resigned 2019-04-01 · 1 yr · Chartered Accountant
RM
Ross McdonaldResigned director
Resigned 2019-04-01 · 2 yrs · Company Secretary
MQ
Mark QuigleyResigned director
Resigned 2016-12-12 · 2 yrs · Director
MK
Mark KellyResigned director
Resigned 2016-03-18 · 2 yrs · Quantity Surveyor
AM
Aidan MullanResigned director
Resigned 2016-03-18 · 7 yrs · Civil Engineer
LM
Liam McdonaldResigned director
Resigned 2016-03-18 · Accountant
KC
Kevin CarmichaelResigned director
Resigned 2016-03-18 · 2 yrs · Contractor
AM
Alan MorrisonResigned director
Resigned 2016-03-18 · 2 yrs · Accountant
RM
Ross McdonaldResigned secretary
Resigned 2015-12-03 · 6 yrs
AM
Alan MackenzieResigned director
Resigned 2015-12-03 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active