WAVENEY ASPHALT COMPANY LIMITED(THE)

Company summary

Company number: 01894830
Status: ACTIVE
Incorporated / age: 13 March 198541 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:44 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
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE)

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
CAVE, Hazel Mary RESIGNED	Secretary	07 Nov 1998	09 Nov 2007			Longrood, Helmingham Road Gosbeck, Ipswich, Suffolk, IP6 9RZ
HOBBS, Christopher Andrew Westfield RESIGNED	Secretary		28 Oct 1994			Beech Tree Farm, Rushmere, Lowestoft, Suffolk, NR33 8HA
KIRK, John Edward RESIGNED	Secretary	31 Oct 1994	06 Nov 1998			103 St Perters Court, Chapel Street, Lowestoft, Suffolk, NR32 1QS
MCDONALD, Ross Edward RESIGNED	Secretary	09 Nov 2007	31 Dec 2020			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BILLINGHAM, Timothy John RESIGNED	Director	09 Nov 2007	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
CASTLETON, David Jonathon RESIGNED	Director		09 Nov 2007		March 1965	The Hollies, Marsh Lane Carlton Colville, Lowestoft, Suffolk, NR33 8BW
CASTLETON, Olive Ruth RESIGNED	Director	06 Apr 1995	31 Mar 2002		June 1924	Holly Oak Lodge Hall Lane, Oulton, Lowestoft, Suffolk, NR32 3AT
CONNOR, Sean RESIGNED	Director	19 Sep 2005	13 Aug 2007	England	April 1966	Washingford Bridge Barn, Berghapton Road, Mundham, Norfolk, NR14 6DB
GREEN, James Richard RESIGNED	Director	09 Nov 2007	01 May 2008		April 1961	67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
KENNEDY, Ciaran Anthony RESIGNED	Director	09 Nov 2007	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	09 Nov 2007	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MURPHY, John Anthony RESIGNED	Director	12 Jul 1996	09 Nov 2007		November 1939	49 Central Road, Leiston, Suffolk, IP16 4DD
SPURR, William RESIGNED	Director	09 Nov 2007	18 Nov 2008	England	November 1964	Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
WATSON, Dennis Sidney RESIGNED	Director		09 Nov 2007	United Kingdom	June 1944	Sotterley End Farm, Henstead, Beccles, Suffolk, NR34 7NQ
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

CAVE, Hazel Mary RESIGNED
Role: Secretary
Appointed on: 07 Nov 1998
Resigned on: 09 Nov 2007
Address: Longrood, Helmingham Road Gosbeck, Ipswich, Suffolk, IP6 9RZ

HOBBS, Christopher Andrew Westfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1994
Address: Beech Tree Farm, Rushmere, Lowestoft, Suffolk, NR33 8HA

KIRK, John Edward RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 06 Nov 1998
Address: 103 St Perters Court, Chapel Street, Lowestoft, Suffolk, NR32 1QS

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 31 Dec 2020
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 09 Nov 2007
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

CASTLETON, David Jonathon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2007
Date of birth: March 1965
Address: The Hollies, Marsh Lane Carlton Colville, Lowestoft, Suffolk, NR33 8BW

CASTLETON, Olive Ruth RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 31 Mar 2002
Date of birth: June 1924
Address: Holly Oak Lodge Hall Lane, Oulton, Lowestoft, Suffolk, NR32 3AT

CONNOR, Sean RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 13 Aug 2007
Country of Residence: England
Date of birth: April 1966
Address: Washingford Bridge Barn, Berghapton Road, Mundham, Norfolk, NR14 6DB

GREEN, James Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 01 May 2008
Date of birth: April 1961
Address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2007
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: 09 Nov 2007
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

MURPHY, John Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 09 Nov 2007
Date of birth: November 1939
Address: 49 Central Road, Leiston, Suffolk, IP16 4DD

SPURR, William RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: November 1964
Address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

WATSON, Dennis Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Sotterley End Farm, Henstead, Beccles, Suffolk, NR34 7NQ

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)
26 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	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)
06 Oct 1988	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.

Legal Entity Identifier

Financial Conduct Authority

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