Whitemountain Quarries Ltd

NI018140

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ

Incorporated 24/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990

Other mining and quarrying

Officers

Mr James Edward Brotherton

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Also on 75 other boards

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 75 other boards

Mr Mark Edward Turnbull

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Breedon Midco Limited

75–100% shares

75–100% votes

Appoint directors

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 14777332 · Register Of Companies · Private Limited Company

Notified 29/07/2024

Former PSCs

John Patrick Kevin Lagan

Ceased 20/04/2018

Mr Sean Gerard Mccann

Ceased 20/04/2018

Mr Peter Gary Woods

Ceased 20/04/2018

Breedon Group Plc

Ceased 09/06/2023

Breedon Group Plc

Ceased 29/07/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2018Registered 26/04/2018Satisfied 14/07/2021

Charge

satisfied

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 04/05/2017Registered 05/05/2017Satisfied 05/03/2020

Charge

satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SE

Created 04/03/2016Registered 14/03/2016Satisfied 05/03/2020

Charge

satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) (AS SECURITY TRUSTEE)

Created 21/12/2015Registered 06/01/2016Satisfied 05/03/2020

Charge

satisfied

NORTHERN BANK LIMITED (AS SECURITY TRUSTEE)

Created 12/05/2015Registered 12/05/2015Satisfied 05/03/2020

Charge

satisfied

NORTHERN BANK TRADING AS DANSKE BANK AS SECURITY TRUSTEE

Created 22/12/2014Registered 31/12/2014Satisfied 05/03/2020

charge

satisfied

NORTHERN BANK

Created 01/10/2010Registered 13/10/2010Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK

Created 01/10/2010Registered 13/10/2010Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 09/09/2010Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 09/09/2010Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 09/07/2008Registered 17/07/2008Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 09/07/2008Registered 17/07/2008Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 09/07/2008Registered 17/07/2008Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 09/07/2008Registered 17/07/2008Satisfied 22/01/2015