Breedon Trading Limited

00156531

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PINNACLE HOUSE, BREEDON QUARRY, DERBY, DE73 8AP

Incorporated 30/06/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

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

Officers

Mr Robert Wood

director · Since 10/03/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Michael Paul Pearce

director · Since 06/03/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr James Stefan Haluch

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr James Edward Brotherton

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Also on 75 other boards

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 75 other boards

Mr Darren Peter Rix

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Breedon Midco Limited

75–100% shares

75–100% votes

Appoint directors

Pinnacle House,, Breedon Quarry, Derby, DE73 8AP

Reg: 14777332 · Register Of Companies · Private Limited Company

Notified 29/07/2024

Former PSCs

Breedon Group Plc

Ceased 09/06/2023

Breedon Group Plc

Ceased 29/07/2024

Charges3 outstanding

Charge

outstanding

TARMAC TRADING LIMITED

Created 13/04/2026Registered 14/04/2026

Charge

outstanding

DIANE TOWSE AND HARRY TOWSE

Created 09/10/2023Registered 13/10/2023

Charge

outstanding

BREWSTER BROTHERS LIMITED (SC155687)

Created 08/06/2023Registered 13/06/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/04/2018Registered 25/04/2018Satisfied 30/06/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/11/2015Registered 20/11/2015Satisfied 05/07/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 21/07/2014Satisfied 25/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2012Registered 03/02/2012Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/2011Registered 22/08/2011Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/05/2007Registered 25/05/2007Satisfied 11/03/2009

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 17/05/2007Registered 25/05/2007Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2004Registered 17/12/2004Satisfied 22/07/2014

charge

satisfied

MIDLAND BANK PLC

Created 18/03/1992Registered 23/03/1992Satisfied 12/02/2005