Whitemountain Quarries Ltd

NI018140

active

Private Limited Company

northern ireland

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

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 quarrying

Officers

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

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

Mr John Patrick Kevin Lagan

Ceased 20/04/2018

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