Breedon Bow Highways Limited

09804033

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 01/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Alistair Thomas Bow

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Andrew Martin Jackaman

director · Since 10/07/2018

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Michael Paul Pearce

director · Since 10/07/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr James Stefan Haluch

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Persons with Significant Control

Breedon Trading Limited

75–100% shares

75–100% votes

Appoint directors

Pinnacle House,, Breedon Quarry, Derby, DE73 8AP

Reg: 156531 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Thomas Bow Limited

Ceased 01/07/2022