CITY ASPHALT LIMITED
Registration details
Company overview
CITY ASPHALT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01771081, and its current status with Companies House is active. The company was incorporated on 18 November 1983 and lists its registered address as LENTON NOTTINGHAM, United Kingdom. 1 shareholder is on record for CITY ASPHALT 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 7 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for CITY ASPHALT LIMITED are current appointments, filed with Companies House. James Haluch (appointed 2022-07-01), Anthony Thorpe (appointed 2022-07-01) and James Atherton-Ham (appointed 2022-07-01) all serve as Director; Lorna Coxon (appointed 2025-10-31) serves as Company Secretary. The remaining 1 record shown (Susan Bolton) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CITY ASPHALT 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
BREEDON GROUP PLC
United Kingdom
How these relationships were recorded
CITY ASPHALT LIMITED sits 4 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. The full chain up to BREEDON GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITY ASPHALT LIMITED's own shareholder record.
Frequently asked questions
Who owns CITY ASPHALT LIMITED?
One shareholder is currently on record for CITY ASPHALT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS BOW LTD, 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 CITY ASPHALT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITY ASPHALT 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 CITY ASPHALT LIMITED have on record?
1 shareholder is shown on record for CITY ASPHALT LIMITED.
What is CITY ASPHALT LIMITED's company registration number?
CITY ASPHALT LIMITED's registration number is 01771081, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CITY ASPHALT LIMITED still an active company?
CITY ASPHALT LIMITED's status on Companies House is listed as active.
When was CITY ASPHALT LIMITED incorporated?
CITY ASPHALT LIMITED was incorporated on 18 November 1983, according to Companies House.
What is CITY ASPHALT LIMITED's registered address?
The registered address on file for CITY ASPHALT LIMITED is LENTON NOTTINGHAM, United Kingdom.
What legal structure is CITY ASPHALT LIMITED registered as?
CITY ASPHALT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CITY ASPHALT LIMITED?
Four of the 5 officer records shown for CITY ASPHALT LIMITED are current appointments, filed with Companies House. James Haluch (appointed 2022-07-01), Anthony Thorpe (appointed 2022-07-01) and James Atherton-Ham (appointed 2022-07-01) all serve as Director; Lorna Coxon (appointed 2025-10-31) serves as Company Secretary. The remaining 1 record shown (Susan Bolton) is a former appointment that has since been resigned. Management authority at CITY ASPHALT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITY ASPHALT LIMITED have a parent company or subsidiaries?
CITY ASPHALT LIMITED sits 4 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to CITY ASPHALT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITY ASPHALT 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 CITY ASPHALT 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 CITY ASPHALT 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 7 November 2026.