BREEDON SURFACING SOLUTIONS LIMITED

Company summary

Company number: 01191371
Status: ACTIVE
Incorporated / age: 21 November 197451 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Dormant Company
Previous company names
WEST MIDLANDS SURFACING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
COXON, Lorna Allan ACTIVE	Director	31 Oct 2025		England	October 1977	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	31 Dec 2020	31 Oct 2025			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
GOODALL, Geraldine Margaret RESIGNED	Secretary	30 Jun 1992	31 Mar 2008			22 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA
MCDONALD, Ross Edward RESIGNED	Secretary	31 Mar 2008	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MURPHY, Anthony Christopher Patrick RESIGNED	Secretary		30 Jun 1992			Tutnall Farmhouse, Tutnall Close Tutnall, Bromsgrove, Worcestershire, B60 1NB
BILLINGHAM, Timothy John RESIGNED	Director	31 Mar 2008	01 Dec 2016	England	September 1980	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
BOLTON, Susan RESIGNED	Director	03 Aug 2022	31 Oct 2025	England	July 1972	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	03 Aug 2022	England	August 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
DAVIES, Andrew Alfred RESIGNED	Director		31 Jul 2002		August 1953	14 Rannock Close, Lakeside, Amblecote, Stourbridge, DY5 3RP
FIELDING, John Valentine RESIGNED	Director		31 Mar 2008		November 1946	14 Kenneth Vincent Close, Crabbs Cross, Redditch, B97 5TZ
KEELEY, Ronald Stanley RESIGNED	Director		31 Mar 2008	England	January 1949	Chester House 40 Chester Road, Castle Bromwich, Birmingham, B36 9BU
KENNEDY, Ciaran Anthony RESIGNED	Director	31 Mar 2008	30 Sep 2010	Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
LYON, Elizabeth Helen RESIGNED	Director	01 Dec 2016	31 Dec 2020	England	September 1983	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	30 Sep 2010	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCLEOD, Colin Vaughan RESIGNED	Director	31 Mar 2008	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
SPURR, William RESIGNED	Director	31 Mar 2008	18 Nov 2008	England	November 1964	Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
WOOD, Robert RESIGNED	Director	31 Dec 2020	16 Mar 2021	England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: October 1977
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2025
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

GOODALL, Geraldine Margaret RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 31 Mar 2008
Address: 22 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2020
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MURPHY, Anthony Christopher Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Tutnall Farmhouse, Tutnall Close Tutnall, Bromsgrove, Worcestershire, B60 1NB

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1980
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

BOLTON, Susan RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

DAVIES, Andrew Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: August 1953
Address: 14 Rannock Close, Lakeside, Amblecote, Stourbridge, DY5 3RP

FIELDING, John Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: November 1946
Address: 14 Kenneth Vincent Close, Crabbs Cross, Redditch, B97 5TZ

KEELEY, Ronald Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1949
Address: Chester House 40 Chester Road, Castle Bromwich, Birmingham, B36 9BU

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: June 1965
Address: 29, Robertson Road, Cupar, Fife, KY15 5YR

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

SPURR, William RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: November 1964
Address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

WOOD, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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