Breedon Cement Limited

08284549

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 07/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

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

23510

Manufacture of cement

23630

Manufacture of ready-mixed concrete

Officers

Mr Robert Wood

director · Since 01/08/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Ian Mark Smith

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 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

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Also on 75 other boards

Mr Michael Paul Pearce

director · Since 01/07/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 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

Marwyn Materials Investments Limited

Ceased 01/08/2016

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

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/08/2016Registered 02/08/2016Satisfied 05/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2016Registered 15/03/2016Satisfied 22/09/2016

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 04/12/2014Registered 11/12/2014Satisfied 22/09/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2014Registered 18/10/2014Satisfied 05/03/2020

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 06/12/2013Registered 12/12/2013Satisfied 15/09/2016

charge

satisfied

STANDARD CHARTERED BANK

Created 12/02/2013Registered 25/02/2013Satisfied 30/10/2015