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Nom	Breedon Trading Limited
Adresse	Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00156531 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08120 Operation of gravel and sand pits; mining of clays and kaolin 42110 - Construction de routes et autoroutes
Statut de Société	active
Noms Précédents	Breedon Southern Limited Breedon Aggregates England Limited Ennstone Johnston Limited Johnston Roadstone Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Breedon Group Plc Status: Active Notified: 09/06/2023 Companies House Number: 14739556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breedon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: Je98465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Role: Secretary

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Brotherton, James Edward Breedon On The Hill, Derby, England Status: Active Notified: 16/03/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Michael Paul Breedon On The Hill, Derby, England Status: Active Notified: 06/03/2018 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Ian Breedon On The Hill, Derby, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wood, Robert Breedon On The Hill, Derby, England Status: Active Notified: 10/03/2014 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Alliance Recycling (UK) LTD Status: Active Notified: 05/05/2023 Companies House Number: 09418245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Broome Bros (Doncaster) LTD Status: Active Notified: 30/04/2023 Companies House Number: 00724030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Humberside Aggregates Limited Status: Active Notified: 31/07/2017 Companies House Number: 07897332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Micromix (Northern) LTD Status: Active Notified: 31/05/2021 Companies House Number: 07312209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Minster Surfacing Limited Status: Active Notified: 05/05/2023 Companies House Number: 04084446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PRO Mini MIX Concrete, Mortars and Screeds Limited Status: Active Notified: 30/04/2017 Companies House Number: 05482138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RT Mycock & Sons Limited Status: Active Notified: 01/07/2022 Companies House Number: 05960383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roadway Civil Engineering & Surfacing LTD Status: Active Notified: 30/09/2019 Companies House Number: 04032393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Staffs Concrete Limited Status: Active Notified: 31/03/2018 Companies House Number: 05055408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas BOW Limited Status: Active Notified: 01/07/2022 Companies House Number: 04503934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Breedon Trading Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)