BREEDON CEMENT LIMITED - DERBY
Company Profile | Company Filings |
Overview
BREEDON CEMENT LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON CEMENT LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284549. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON CEMENT LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284549. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON CEMENT 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
23510 - Manufacture of cement
23630 - Manufacture of ready-mixed concrete
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:
HOPE CEMENT LIMITED (until 31/07/2017)
HOPE CEMENT LIMITED (until 31/07/2017)
HOPE CONSTRUCTION MATERIALS LIMITED (until 01/08/2016)
HOPE VALLEY HOLDINGS LIMITED (until 26/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
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 IAN MARK SMITH | Sep 1968 | British | Director | 2021-03-01 | CURRENT |
MR ROBERT WOOD | Oct 1966 | British | Director | 2016-08-01 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
PHILIPPE MARC RENE DARMAYAN | May 1952 | French | Director | 2015-03-31 UNTIL 2016-08-01 | RESIGNED |
MR JAMES RICHARD STIRK | British | Secretary | 2013-01-23 UNTIL 2016-08-01 | RESIGNED | |
MAHER MIKATI | Jun 1980 | Lebanese | Director | 2013-09-16 UNTIL 2016-08-01 | RESIGNED |
JOE ISSA EL-KHOURY | Feb 1961 | Lebanese | Director | 2013-09-16 UNTIL 2016-08-01 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2016-08-01 UNTIL 2022-03-01 | RESIGNED |
SUDHIR MAHESHWARI | Nov 1963 | British | Director | 2013-01-23 UNTIL 2016-08-01 | RESIGNED |
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2016-08-01 UNTIL 2017-12-11 | RESIGNED |
MICHAL ANDRZEJ KEMP | May 1979 | Polish | Director | 2013-09-16 UNTIL 2015-03-31 | RESIGNED |
MR PAUL HOLLOWAY | Apr 1964 | Irish | Director | 2019-04-01 UNTIL 2019-06-06 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2016-08-01 UNTIL 2017-12-11 | RESIGNED |
MR AMIT BHATIA | Sep 1979 | British | Director | 2013-01-23 UNTIL 2016-08-01 | RESIGNED |
MR MIKUS BULS | Secretary | 2012-11-07 UNTIL 2013-01-23 | RESIGNED | ||
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2016-12-09 UNTIL 2020-12-31 | RESIGNED |
JEAN FRANCOIS BEAUDOUIN | Nov 1948 | French | Director | 2013-09-16 UNTIL 2016-08-01 | RESIGNED |
MRS ATHENE BACK | Jan 1973 | English | Director | 2012-11-07 UNTIL 2013-01-23 | RESIGNED |
MR SAJAN KUMAR AGRAWAL | Jun 1964 | British | Director | 2012-11-07 UNTIL 2013-01-23 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2017-12-11 UNTIL 2021-03-31 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2016-08-01 UNTIL 2022-03-01 | 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 | 2016-08-01 - 2023-06-09 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marwyn Materials Investments Limited | 2016-08-01 - 2016-08-01 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |