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Nom

Breedon Group PLC

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 14739556 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Breedon Group Plc Status: Ceased Notified: 17/03/2023 Ceased: 16/05/2023 Companies House Number: 00124680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Atherton-Ham, James Derby, England Status: Active Notified: 17/03/2023 Role: Secretary
    Bhatia, Amit Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brotherton, James Edward Derby, England Status: Active Notified: 17/03/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hui, Carol Wai Wing Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lafferty, Pauline Anne Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Miles, Helen Marie Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Clive Graeme Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Robert Derby, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Breedon Cement Limited Status: Active Notified: 09/06/2023 Companies House Number: 08284549 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 Services Limited Status: Active Notified: 09/06/2023 Companies House Number: 02723957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Breedon Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 06773575 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 Midco Limited Status: Active Notified: 03/04/2023 Companies House Number: 14777332 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 Properties Limited Status: Active Notified: 09/06/2023 Companies House Number: 06831375 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 Trading Limited Status: Active Notified: 09/06/2023 Companies House Number: 00156531 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 Marwyn Materials (UK) Limited Status: Active Notified: 09/06/2023 Companies House Number: 06660156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors