MARWYN MATERIALS (UK) LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 30 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
Susan Bolton	Director	British	England	53	3 Aug 2022	Active
Susan Bolton	Secretary	Unknown	Unknown	—	16 Mar 2021	Active

Shareholders

Shareholders (1)


Breedon Midco Limited	100.0%	1	Ordinary	30 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon Midco Limited

United Kingdom

Active

Notified 29 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Breedon Group Plc

Ceased 29 Jul 2024

Ceased

Breedon Group Plc

Ceased 9 Jun 2023

Ceased

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Group Structure

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

MARWYN MATERIALS (UK) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Change to director Mrs Lorna Allan Coxon on 2025-11-27	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)