Breedon Northern Limited

General information

Name:

Breedon Northern Ltd

Office Address:

Ethiebeaton Quarry Kingennie DD5 3RB Monifieth

Number: SC144788

Incorporation date: 1993-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breedon Northern is a firm with it's headquarters at DD5 3RB Monifieth at Ethiebeaton Quarry. The company was set up in 1993 and is established as reg. no. SC144788. The company has been operating on the English market for 28 years now and its official status is active. This company switched its registered name already three times. Until 2016 the company has been working on providing its services as Breedon Aggregates Scotland but currently the company is featured under the business name Breedon Northern Limited. The enterprise's principal business activity number is 8120 which stands for Operation of gravel and sand pits; mining of clays and kaolin. 2019-12-31 is the last time the accounts were filed.

Breedon Northern Limited is a large-sized vehicle operator with the licence number OB2000496. The firm has twelve transport operating centres in the country. In their subsidiary in Bedlington on Barrington Road, 3 machines are available. The centre in Bishop Auckland on Roman Way Industrial Estate has 2 machines, and the centre in Bishop Auckland on Frosterley is equipped with 3 machines. They are equipped with 64 vehicles and 10 trailers.

Having three recruitment offers since 2014/07/22, Breedon Northern has been an active employer on the job market. On 2015/07/02, it started looking for candidates for a full time Trainee Technician post in Inverurie, and on 2014/07/22, for the vacant post of a full time Trainee Technician in Oban.

The trademark of Breedon Northern is "Quietex". It was submitted for registration in May, 2013 and its registration process was finalised by trademark office in August, 2013. The corporation can use the trademark untill May, 2023.

That company owes its accomplishments and unending development to five directors, specifically Patrick W., Ross M., Robert W. and 2 other directors have been described below, who have been guiding the firm since October 2016. In addition, the managing director's duties are often assisted with by a secretary - Ross M., who was chosen by this company 15 years ago.

  • Previous company's names
  • Breedon Northern Limited 2016-08-01
  • Breedon Aggregates Scotland Limited 2010-09-06
  • Ennstone Thistle Limited 1999-10-01
  • Thistle Aggregates Limited 1993-06-04

Trade marks

Trademark UK00003007794
Trademark image:-
Trademark name:Quietex
Status:Registered
Filing date:2013-05-29
Date of entry in register:2013-08-30
Renewal date:2023-05-29
Owner name:Breedon Aggregates Scotland Limited
Owner address:Ennstone House, Ethiebeaton Quarry, Kingennie, Broughty Ferry, DUNDEE, United Kingdom, DD5 3RB

Company staff

Patrick W.

Role: Director

Appointed: 31 October 2016

Latest update: 21 January 2021

Ross M.

Role: Director

Appointed: 31 October 2016

Latest update: 21 January 2021

Robert W.

Role: Director

Appointed: 10 March 2014

Latest update: 21 January 2021

Ross M.

Role: Secretary

Appointed: 30 November 2006

Latest update: 21 January 2021

Alan M.

Role: Director

Appointed: 01 January 2006

Latest update: 21 January 2021

Alan M.

Role: Director

Appointed: 01 April 2005

Latest update: 21 January 2021

People with significant control

The companies with significant control over this firm are: 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 Jersey at Esplanade, St. Helier, JE2 3QA and was registered as a PSC under the reg no Je98465.

Breedon Group Plc
Address: 28 Esplanade, St. Helier, Jersey, 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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020

Company Vehicle Operator Data

Bedlington Concrete Plant

Address

Barrington Road

City

Bedlington

Postal code

NE22 7AL

No. of Vehicles

3

Bishop Auckland Concrete Plant

Address

Roman Way Industrial Estate

City

Bishop Auckland

Postal code

DL14 9AW

No. of Vehicles

2

Broadwood Quarry

Address

Frosterley

City

Bishop Auckland

Postal code

DL13 2TJ

No. of Vehicles

3

Coxhoe Quarry

Address

Raisby Hill , Coxhoe

City

Durham

Postal code

DH6 4BB

No. of Vehicles

8

Crime Rigg Quarry

Address

Shadforth

City

Durham

Postal code

DH6 1LA

No. of Vehicles

33

No. of Trailers

10

Durham Concrete Plant

Address

Dragonville Industrial Estate , Rennys Lane

City

Durham

Postal code

DH1 2RS

No. of Vehicles

3

Hawks Road

City

Gateshead

Postal code

NE8 3BN

No. of Vehicles

2

Hartlepool Concrete Plant

Address

Lancaster Road

City

Hartlepool

Postal code

TS24 8LS

No. of Vehicles

2

Hope Construction Ltd

Address

(low Yard) Adamsez Industrial Estate , Scotswood Road

City

Newcastle Upon Tyne

Postal code

NE15 6XA

No. of Vehicles

2

Northallerton Concrete Plant

Address

Standard Way , Standard Way Business Park

City

Northallerton

Postal code

DL6 2XA

No. of Vehicles

2

Marfield Concrete Plant

Address

Marfield Quarry , Leyburn Road , Masham

City

Ripon

Postal code

HG4 4NX

No. of Vehicles

2

Howdon Jetty

Address

Willington Quay

City

Wallsend

Postal code

NE28 6UR

No. of Vehicles

2

Jobs and Vacancies at Breedon Northern Ltd

Trainee Technician in Inverurie, posted on Thursday 2nd July 2015
Region / City Scotland, Inverurie
Industry Construction of infrastructure and industrial environments
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code cltech2015
 
Trainee Technician in Cupar, posted on Saturday 2nd May 2015
Region / City Scotland, Cupar
Industry Industrial sites and infrastructure construction
Salary £6.19 per hour
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code cltech2013
 
Trainee Technician in Oban, posted on Tuesday 22nd July 2014
Region / City Scotland, Oban
Industry Construction of industrial facilities and infrastructure
Salary £6.81 per hour
Experience less than one year
Work hours Overtime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code abtech2013
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 9th, September 2020
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 42110 : Construction of roads and motorways
  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
27
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