Back to search
Whitemountain Quarries Ltd
NI018140
active
Private Limited Company
northern ireland
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
08990
Other mining and quarryingOfficers
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
Former
Mr James Edward Brotherton
director · Resigned 30/06/2026
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