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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
Accountsfull
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 Sociétéactive
Noms Précédents
  • Breedon Southern Limited
  • Breedon Aggregates England Limited
  • Ennstone Johnston Limited
  • Johnston Roadstone Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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)

    gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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