Breedon Holdings Limited
06773575
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 10/03/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 16/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
director · Since 01/03/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 75 other boards
Persons with Significant Control
Breedon Midco Limited
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
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)