BREEDON TRADING LIMITED - DERBY
Company Profile | Company Filings |
Overview
BREEDON TRADING LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON TRADING LIMITED was incorporated 104 years ago on 30/06/1919 and has the registered number: 00156531. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON TRADING LIMITED was incorporated 104 years ago on 30/06/1919 and has the registered number: 00156531. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON TRADING LIMITED - DERBY
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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 of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREEDON SOUTHERN LIMITED (until 01/04/2021)
BREEDON SOUTHERN LIMITED (until 01/04/2021)
BREEDON AGGREGATES ENGLAND LIMITED (until 01/08/2016)
ENNSTONE JOHNSTON LIMITED (until 06/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WEST ATHERTON-HAM | Secretary | 2022-03-01 | CURRENT | ||
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 | CURRENT |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2021-03-01 | CURRENT |
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2018-03-06 | CURRENT |
MR MATTHEW IAN PEARSON | May 1980 | British | Director | 2023-01-03 | CURRENT |
MR ROBERT WOOD | Oct 1966 | British | Director | 2014-03-10 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2007-12-20 UNTIL 2008-11-18 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2006-11-30 UNTIL 2022-03-01 | RESIGNED |
WILLIAM GRAHAM STUART JOHNSTON | May 1913 | British | Director | RESIGNED | |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2010-09-30 UNTIL 2014-03-10 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2004-04-26 UNTIL 2004-12-22 | RESIGNED |
MR EDMUND MICHAEL REED | Feb 1956 | British | Director | 2005-06-05 UNTIL 2007-09-30 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2016-10-31 UNTIL 2022-03-01 | RESIGNED |
JOHN MICHAEL MCCULLOCH | May 1953 | British | Director | 2006-04-08 UNTIL 2008-08-01 | RESIGNED |
DAVID ANDREW MCCLELLAND | Sep 1967 | British | Director | 2004-10-18 UNTIL 2004-12-03 | RESIGNED |
DAVID RICHARD WILLIAMS | Aug 1965 | British | Director | 2007-06-29 UNTIL 2007-08-24 | RESIGNED |
JOHN HOLMES FALKNER | Sep 1937 | British | Secretary | RESIGNED | |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2005-07-29 UNTIL 2006-11-30 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2005-06-05 UNTIL 2005-07-25 | RESIGNED |
MR GRAEME MARK MAKEPEACE | Sep 1967 | British | Director | 2020-12-31 UNTIL 2022-01-04 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2016-12-01 UNTIL 2020-12-31 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2022-01-04 UNTIL 2023-01-03 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2004-12-22 UNTIL 2009-09-23 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2006-05-18 UNTIL 2010-09-30 | RESIGNED |
JAMES EDMUND MITCHELL JOHNSTON | Apr 1962 | Secretary | 2002-06-30 UNTIL 2005-06-05 | RESIGNED | |
JOHN BARLOW | Apr 1946 | British | Director | 2004-12-22 UNTIL 2006-05-18 | RESIGNED |
ALUN HUGHES | Jan 1932 | British | Director | RESIGNED | |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2010-10-04 UNTIL 2017-12-11 | RESIGNED |
JAMES RICHARD GREEN | Apr 1961 | British | Director | 2007-06-29 UNTIL 2008-05-01 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Director | 2005-07-29 UNTIL 2005-09-12 | RESIGNED |
MR JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2009-10-21 UNTIL 2010-09-30 | RESIGNED |
HAROLD GRAHAM BROOKES | Feb 1943 | British | Director | RESIGNED | |
ROBERT BARR BINNIE | Apr 1947 | British | Director | RESIGNED | |
MR PHILIP HUGH JAMES | Nov 1947 | British | Director | 1997-05-01 UNTIL 2009-11-30 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2007-08-24 UNTIL 2016-12-01 | RESIGNED |
STEPHEN SUTTON | Jan 1952 | British | Director | RESIGNED | |
ANTHONY ALLSOP | Mar 1953 | British | Director | 2005-06-05 UNTIL 2007-07-17 | RESIGNED |
PATRICK GEORGE BENNETT | Jul 1927 | British | Director | RESIGNED | |
JOHN MICHAEL STUART JOHNSTON | Aug 1953 | British | Director | RESIGNED | |
MR DANIEL ROBERT HOLDING | Nov 1970 | British | Director | 2008-08-28 UNTIL 2009-10-01 | RESIGNED |
MARCUS RUPERT HAMSON JORDAN | Feb 1957 | British | Director | 1998-11-25 UNTIL 2004-04-23 | RESIGNED |
TREVOR WRAIGHT | Oct 1955 | British | Director | 2005-09-12 UNTIL 2007-05-31 | RESIGNED |
MRS SARA MEREDITH SUZANNE WARNER | Feb 1964 | British | Director | 2008-08-28 UNTIL 2010-01-29 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2016-10-31 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Group Plc | 2023-06-09 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon Group Plc | 2016-04-06 - 2023-06-09 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |