Breedon Group Services Limited

02723957

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PINNACLE HOUSE, BREEDON QUARRY, DERBY, DE73 8AP

Incorporated 18/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Michael Paul Pearce

director · Since 06/03/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Ian Mark Smith

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Stefan Haluch

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Caroline Elizabeth Roberts

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 75 other boards

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Also on 75 other boards

Former

Mr Robert Wood

director · Resigned 30/06/2026

Mr James Edward Brotherton

director · Resigned 30/06/2026

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

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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