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Breedon Holdings Limited
06773575
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 15/12/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Robert Wood
director · Since 10/03/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 10 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
director · Since 01/03/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 75 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
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/04/2018Registered 25/04/2018Satisfied 30/06/2021