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Nom	Breedon Properties 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	06831375 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Breedon Services Limited Hamsard 3161 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 (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 (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

Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 16/03/2021 Role: Secretary

Wood, Robert Breedon On The Hill, Derby, England Status: Ceased Notified: 10/03/2014 Ceased: 16/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Breedon Properties Limited

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Persons with Significant Control (2)

Officers (4)