BERWYN GRANITE QUARRIES LIMITED
BERWYN GRANITE QUARRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00081357, and its current status with Companies House is active. The company was incorporated on 25 June 1904 and lists its registered address as DERBY, United Kingdom. 2 shareholders are on record for BERWYN GRANITE QUARRIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BERWYN GRANITE QUARRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BREEDON TRADING LIMITED, holding 51% — a majority holding — followed by BREEDON TRADING LIMITED at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BREEDON TRADING LIMITED | 51% | Companies House | |
| BREEDON TRADING LIMITED | 49% | Companies House |
Officers
5
Two of the 5 officer records shown for BERWYN GRANITE QUARRIES LIMITED are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) and Lorna Coxon (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Elizabeth Lyon, Robert Wood and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERWYN GRANITE QUARRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERWYN GRANITE QUARRIES LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. Immediately above BERWYN GRANITE QUARRIES LIMITED is BREEDON TRADING LIMITED, holding 100% as filed in BERWYN GRANITE QUARRIES LIMITED's own shareholder record with Companies House. BREEDON GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BREEDON GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BERWYN GRANITE QUARRIES LIMITED?
Two shareholders are currently on record for BERWYN GRANITE QUARRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BREEDON TRADING LIMITED, holding 51% — a majority holding — followed by BREEDON TRADING LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERWYN GRANITE QUARRIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERWYN GRANITE QUARRIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERWYN GRANITE QUARRIES LIMITED have on record?
2 shareholders are shown on record for BERWYN GRANITE QUARRIES LIMITED.
What is BERWYN GRANITE QUARRIES LIMITED's company registration number?
BERWYN GRANITE QUARRIES LIMITED's registration number is 00081357, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERWYN GRANITE QUARRIES LIMITED still an active company?
BERWYN GRANITE QUARRIES LIMITED's status on Companies House is listed as active.
When was BERWYN GRANITE QUARRIES LIMITED incorporated?
BERWYN GRANITE QUARRIES LIMITED was incorporated on 25 June 1904, according to Companies House.
What is BERWYN GRANITE QUARRIES LIMITED's registered address?
The registered address on file for BERWYN GRANITE QUARRIES LIMITED is DERBY, United Kingdom.
What legal structure is BERWYN GRANITE QUARRIES LIMITED registered as?
BERWYN GRANITE QUARRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERWYN GRANITE QUARRIES LIMITED?
Two of the 5 officer records shown for BERWYN GRANITE QUARRIES LIMITED are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) and Lorna Coxon (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Elizabeth Lyon, Robert Wood and 1 other) are former appointments that have since been resigned. Management authority at BERWYN GRANITE QUARRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERWYN GRANITE QUARRIES LIMITED have a parent company or subsidiaries?
BERWYN GRANITE QUARRIES LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BERWYN GRANITE QUARRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERWYN GRANITE QUARRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERWYN GRANITE QUARRIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERWYN GRANITE QUARRIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.