Skip links
Companies
› United Kingdom › HUYTON ASPHALT LIMITED
HUYTON ASPHALT LIMITED logo

HUYTON ASPHALT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01012629
Incorporation Date
1971-05-28
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.huyton-asphalt.co.uk/
Source: Companies House

HUYTON ASPHALT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01012629, and its current status with Companies House is active. The company was incorporated on 28 May 1971 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for HUYTON 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 15 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 HUYTON ASPHALT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUYTON ASPHALT HOLDINGS 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.

Shareholder Type Holding Source Document
HUYTON ASPHALT HOLDINGS LTD 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 HUYTON ASPHALT LIMITED are current appointments, filed with Companies House. James Blennerhassett (appointed 2015-06-10) serves as Director; Lyndsey Lythgoe (appointed 2004-07-01) serves as Company Secretary. The remaining 3 records shown (Susan McDonough, Edward Murray and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUYTON 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.

JB
James Blennerhassett ACTIVE

Appointed
2015-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lyndsey Lythgoe ACTIVE

Appointed
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Susan McDonough RESIGNED

Appointed
1992-05-16
Resigned
2015-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward Murray RESIGNED

Appointed
2004-07-01
Resigned
2020-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francis Blennerhassett RESIGNED

Appointed
2016-02-05
Resigned
2016-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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

View all officers →

Group Structure

HUYTON ASPHALT LIMITED sits 2 levels below its ultimate parent, HUYTON ASPHALT MANAGEMENT LIMITED, registered in United Kingdom. The full chain up to HUYTON ASPHALT MANAGEMENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HUYTON ASPHALT LIMITED's own shareholder record.

Ultimate HQ
HUYTON ASPHALT MANAGEMENT LIMITED
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 HUYTON ASPHALT LIMITED?

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

Frequently Asked Questions

Who owns HUYTON ASPHALT LIMITED?

One shareholder is currently on record for HUYTON ASPHALT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUYTON ASPHALT HOLDINGS 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 HUYTON ASPHALT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUYTON 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 HUYTON ASPHALT LIMITED have on record?

1 shareholder is shown on record for HUYTON ASPHALT LIMITED.

What is HUYTON ASPHALT LIMITED's company registration number?

HUYTON ASPHALT LIMITED's registration number is 01012629, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUYTON ASPHALT LIMITED still an active company?

HUYTON ASPHALT LIMITED's status on Companies House is listed as active.

When was HUYTON ASPHALT LIMITED incorporated?

HUYTON ASPHALT LIMITED was incorporated on 28 May 1971, according to Companies House.

What is HUYTON ASPHALT LIMITED's registered address?

The registered address on file for HUYTON ASPHALT LIMITED is Liverpool, United Kingdom.

What legal structure is HUYTON ASPHALT LIMITED registered as?

HUYTON ASPHALT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUYTON ASPHALT LIMITED?

Two of the 5 officer records shown for HUYTON ASPHALT LIMITED are current appointments, filed with Companies House. James Blennerhassett (appointed 2015-06-10) serves as Director; Lyndsey Lythgoe (appointed 2004-07-01) serves as Company Secretary. The remaining 3 records shown (Susan McDonough, Edward Murray and 1 other) are former appointments that have since been resigned. Management authority at HUYTON ASPHALT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUYTON ASPHALT LIMITED have a parent company or subsidiaries?

HUYTON ASPHALT LIMITED sits 2 levels below its ultimate parent, HUYTON ASPHALT MANAGEMENT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HUYTON 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 HUYTON 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 HUYTON 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 HUYTON 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 15 October 2026.

This website uses cookies to improve your web experience.