Skip links
Companies
› United Kingdom › BOYNE BAY LIME COMPANY LTD. (THE)
BOYNE BAY LIME COMPANY LTD. (THE) logo

BOYNE BAY LIME COMPANY LTD. (THE)

Private limited company (Ltd.) Active

Registration No.
SC022911
Incorporation Date
1944-08-25
Company Type
Private limited company (Ltd.)
Address
MONIFIETH, United Kingdom
Website
www.breedonaggregates.com/
Source: Companies House

BOYNE BAY LIME COMPANY LTD. (THE) is a Private limited company (Ltd.) registered in United Kingdom under SC022911, and its current status with Companies House is active. The company was incorporated on 25 August 1944 and lists its registered address as MONIFIETH, United Kingdom. 1 shareholder is on record for BOYNE BAY LIME COMPANY LTD. (THE), 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BOYNE BAY LIME COMPANY LTD. (THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BREEDON NORTHERN LIMITED, holding 100% — a majority holding.

Because the 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 NORTHERN LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for BOYNE BAY LIME COMPANY LTD. (THE) 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 (Ross Mcdonald, James Brotherton and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOYNE BAY LIME COMPANY LTD. (THE) 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.

JA
James Atherton-Ham ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lorna Coxon ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ross Mcdonald RESIGNED

Appointed
2009-10-21
Resigned
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Brotherton RESIGNED

Appointed
2021-03-16
Resigned
2022-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Susan Bolton RESIGNED

Appointed
2020-12-31
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BOYNE BAY LIME COMPANY LTD. (THE) sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. Immediately above BOYNE BAY LIME COMPANY LTD. (THE) is BREEDON NORTHERN LIMITED, holding 100% as filed in BOYNE BAY LIME COMPANY LTD. (THE)'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.

Ultimate HQ
BREEDON GROUP PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BOYNE BAY LIME COMPANY LTD. (THE)?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BOYNE BAY LIME COMPANY LTD. (THE)?

One shareholder is currently on record for BOYNE BAY LIME COMPANY LTD. (THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BREEDON NORTHERN LIMITED, holding 100% — a majority holding. Because the 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 BOYNE BAY LIME COMPANY LTD. (THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOYNE BAY LIME COMPANY LTD. (THE) 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 BOYNE BAY LIME COMPANY LTD. (THE) have on record?

1 shareholder is shown on record for BOYNE BAY LIME COMPANY LTD. (THE).

What is BOYNE BAY LIME COMPANY LTD. (THE)'s company registration number?

BOYNE BAY LIME COMPANY LTD. (THE)'s registration number is SC022911, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOYNE BAY LIME COMPANY LTD. (THE) still an active company?

BOYNE BAY LIME COMPANY LTD. (THE)'s status on Companies House is listed as active.

When was BOYNE BAY LIME COMPANY LTD. (THE) incorporated?

BOYNE BAY LIME COMPANY LTD. (THE) was incorporated on 25 August 1944, according to Companies House.

What is BOYNE BAY LIME COMPANY LTD. (THE)'s registered address?

The registered address on file for BOYNE BAY LIME COMPANY LTD. (THE) is MONIFIETH, United Kingdom.

What legal structure is BOYNE BAY LIME COMPANY LTD. (THE) registered as?

BOYNE BAY LIME COMPANY LTD. (THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOYNE BAY LIME COMPANY LTD. (THE)?

Two of the 5 officer records shown for BOYNE BAY LIME COMPANY LTD. (THE) 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 (Ross Mcdonald, James Brotherton and 1 other) are former appointments that have since been resigned. Management authority at BOYNE BAY LIME COMPANY LTD. (THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOYNE BAY LIME COMPANY LTD. (THE) have a parent company or subsidiaries?

BOYNE BAY LIME COMPANY LTD. (THE) sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to BOYNE BAY LIME COMPANY LTD. (THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOYNE BAY LIME COMPANY LTD. (THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOYNE BAY LIME COMPANY LTD. (THE)'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 BOYNE BAY LIME COMPANY LTD. (THE)'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 19 October 2026.

This website uses cookies to improve your web experience.