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 - DERBY

This company is listed in the following categories:
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 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

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