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Breedon Group Services Limited
02723957
active
Private Limited Company
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
78300
Human resources provision and management of human resources functionsOfficers
Mr Michael Paul Pearce
director · Since 06/03/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mrs Caroline Elizabeth Roberts
director · Since 07/12/2021
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Mr James West Atherton-Ham
director · Since 01/03/2022
GENERAL COUNSEL
BRITISH · ENGLAND
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
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