WQ

WHITEMOUNTAIN QUARRIES LTD

Active

Company number NI018140

Newtownabbey, Northern Ireland · Incorporated 24 January 1985

5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland

Last updated on 12 September 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2010

Company history

Previous company names

WHITEMOUNTAIN (SURFACING) LTD · 24 January 1985 – 3 April 2006

Company overview

WHITEMOUNTAIN QUARRIES LTD is an active private limited company incorporated on 24 January 1985 in Northern Ireland. The company operates from its registered office at 5 Blackwater Road, Newtownabbey, BT36 4TZ, and is engaged in other mining and quarrying activities (SIC 08990).

It is wholly owned and controlled by Breedon Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Mark Edward Turnbull (appointed 18 March 2026) and James West Atherton-Ham (appointed 2 March 2022), the latter also acting as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, which were subsequently amended on 15 July 2026. The most recent confirmation statement was made up to 31 December 2025. Accounts for the year to 31 December 2025 are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

1 funding round
1 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Full
Accounts
15 July 2026 View
Accounts Amended With Accounts Type Full
Accounts
15 July 2026 View
Accounts Amended With Accounts Type Full
Accounts
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Resolution
Resolution
11 December 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Miscellaneous
Miscellaneous
19 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2010 View
Resolution
Resolution
26 October 2010 View
Memorandum Articles
Incorporation
26 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Resolution
Resolution
16 September 2010 View
Memorandum Articles
Incorporation
16 September 2010 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
9 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Resolution
Resolution
19 August 2010 View
Resolution
Resolution
16 August 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Other
26 July 2009 View
Legacy
Annual Return
12 January 2009 View
Particulars Of A Mortgage Charge
Mortgage
17 July 2008 View
Particulars Of A Mortgage Charge
Mortgage
17 July 2008 View
Particulars Of A Mortgage Charge
Mortgage
17 July 2008 View
Particulars Of A Mortgage Charge
Mortgage
17 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Accounts
10 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
29 January 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Incorporation
26 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Change Of Name
3 April 2006 View
Legacy
Change Of Name
3 April 2006 View
Legacy
Accounts
25 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Accounts
9 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Accounts
6 March 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
28 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
14 February 2002 View
Legacy
Accounts
7 February 2001 View
Legacy
Annual Return
27 January 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Accounts
5 April 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
26 June 1999 View
Legacy
Officers
26 June 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Accounts
31 January 1999 View
Legacy
Annual Return
26 February 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Annual Return
24 March 1997 View
Legacy
Accounts
6 February 1997 View
Legacy
Address
6 December 1996 View
Legacy
Accounts
4 February 1996 View
Legacy
Annual Return
3 February 1996 View
Legacy
Annual Return
2 February 1995 View
Legacy
Accounts
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 February 1994 View
Legacy
Accounts
22 January 1994 View
Legacy
Accounts
30 March 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Annual Return
29 May 1992 View
Legacy
Accounts
29 May 1992 View
Legacy
Accounts
27 June 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Accounts
23 May 1990 View
Legacy
Annual Return
12 May 1990 View
Legacy
Annual Return
5 May 1989 View
Legacy
Accounts
27 January 1989 View
Legacy
Accounts
14 April 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Accounts
29 June 1987 View
Legacy
Address
17 June 1987 View
Legacy
Annual Return
11 May 1987 View
Legacy
Annual Return
9 May 1986 View
Legacy
Capital
21 March 1985 View
Legacy
Accounts
21 March 1985 View
Legacy
Officers
11 March 1985 View
Legacy
Other
24 January 1985 View
Miscellaneous
Miscellaneous
24 January 1985 View
Legacy
Incorporation
24 January 1985 View
Legacy
Incorporation
24 January 1985 View
Legacy
Capital
24 January 1985 View
Legacy
Address
24 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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