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HUNTSMAN’S QUARRIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00320949
Incorporation Date
1936-11-21
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
huntsmansquarries.co.uk/
Source: Companies House

HUNTSMAN’S QUARRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00320949, and its current status with Companies House is active. The company was incorporated on 21 November 1936 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for HUNTSMAN’S 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.

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

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Shareholders

1

One shareholder is currently on record for HUNTSMAN’S QUARRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BREEDON TRADING 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 TRADING LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HUNTSMAN’S QUARRIES LIMITED are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) serves as Director; Lorna Coxon (appointed 2025-10-31) serves as Company Secretary. The remaining 3 records shown (Robert Wood, 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 HUNTSMAN’S 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.

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
Company Secretary

RW
Robert Wood RESIGNED

Appointed
2014-06-01
Resigned
2021-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Brotherton RESIGNED

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

RM
Ross Mcdonald RESIGNED

Appointed
2014-06-01
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HUNTSMAN’S QUARRIES LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. Immediately above HUNTSMAN’S QUARRIES LIMITED is BREEDON TRADING LIMITED, holding 100% as filed in HUNTSMAN’S 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.

Ultimate HQ
BREEDON GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns HUNTSMAN’S QUARRIES LIMITED?

One shareholder is currently on record for HUNTSMAN’S QUARRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BREEDON TRADING 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 HUNTSMAN’S QUARRIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUNTSMAN’S 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 HUNTSMAN’S QUARRIES LIMITED have on record?

1 shareholder is shown on record for HUNTSMAN’S QUARRIES LIMITED.

What is HUNTSMAN’S QUARRIES LIMITED's company registration number?

HUNTSMAN’S QUARRIES LIMITED's registration number is 00320949, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUNTSMAN’S QUARRIES LIMITED still an active company?

HUNTSMAN’S QUARRIES LIMITED's status on Companies House is listed as active.

When was HUNTSMAN’S QUARRIES LIMITED incorporated?

HUNTSMAN’S QUARRIES LIMITED was incorporated on 21 November 1936, according to Companies House.

What is HUNTSMAN’S QUARRIES LIMITED's registered address?

The registered address on file for HUNTSMAN’S QUARRIES LIMITED is DERBY, United Kingdom.

What legal structure is HUNTSMAN’S QUARRIES LIMITED registered as?

HUNTSMAN’S QUARRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUNTSMAN’S QUARRIES LIMITED?

Two of the 5 officer records shown for HUNTSMAN’S QUARRIES LIMITED are current appointments, filed with Companies House. James Atherton-Ham (appointed 2022-03-01) serves as Director; Lorna Coxon (appointed 2025-10-31) serves as Company Secretary. The remaining 3 records shown (Robert Wood, James Brotherton and 1 other) are former appointments that have since been resigned. Management authority at HUNTSMAN’S QUARRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUNTSMAN’S QUARRIES LIMITED have a parent company or subsidiaries?

HUNTSMAN’S QUARRIES LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HUNTSMAN’S 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 HUNTSMAN’S 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 HUNTSMAN’S 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 HUNTSMAN’S 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.

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