Whitemountain Quarries Ltd

General information

Name:

Whitemountain Quarries Limited

Office Address:

5 Blackwater Road BT36 4TZ Newtownabbey

Number: NI018140

Incorporation date: 1985-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Blackwater Road, Newtownabbey BT36 4TZ Whitemountain Quarries Ltd is a Private Limited Company with NI018140 registration number. This company was established 39 years ago. This business's classified under the NACE and SIC code 8990: Other mining and quarrying n.e.c.. The firm's latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-31.

Whitemountain Quarries Ltd is a small-sized vehicle operator with the licence number ON1124713. The firm has two transport operating centres in the country. In their subsidiary in Belfast on Hannahstown, 1 machine and 2 trailers are available. The centre in Belfast on Airport Road West has 2 machines and 4 trailers.

The following company owes its success and constant improvement to four directors, namely Timothy M., Patrick G., James A. and James B., who have been managing the company since Wed, 1st Nov 2023. In order to find professional help with legal documentation, this particular company has been utilizing the skills of James A. as a secretary since 2022.

Company staff

Timothy M.

Role: Director

Appointed: 01 November 2023

Latest update: 6 April 2024

Patrick G.

Role: Director

Appointed: 18 May 2023

Latest update: 6 April 2024

James A.

Role: Secretary

Appointed: 01 March 2022

Latest update: 6 April 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 6 April 2024

James B.

Role: Director

Appointed: 16 March 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Breedon Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 14739556.

Breedon Group Plc
Address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14739556
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: 28 Esplanade, St. Helier, St. Helier, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 20 April 2018
Ceased on 9 June 2023
Nature of control:
over 3/4 of shares
John L.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence
Sean M.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Peter W.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Blackmountain Upper Springfield Road

Address

Hannahstown

City

Belfast

Postal code

BT17 0LU

No. of Vehicles

1

No. of Trailers

2

Lagan Bitumen

Address

Airport Road West

City

Belfast

Postal code

BT3 9ED

No. of Vehicles

2

No. of Trailers

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
39
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