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Nom

Breedon Holdings Limited

Adresse
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2016
Société Numéro de Registre 06773575 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Breedon Aggregates Scotland Limited
  • Breedon Northern LTD
  • Hamsard 3148 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

    Source: Companies House
    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
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Role: Secretary
    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
    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 (1)

    gb-flag GB Enneurope Holdings Limited Status: Active Companies House Number: 07303053