Breedon Colas Limited

14460477

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 03/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr James Stefan Haluch

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Mark Lawrence Butler

director · Since 01/03/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Kevin George Carmichael

director · Since 01/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Steven Florance

director · Since 01/03/2024

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 48

Mr Thierry Hubert Madelon

director · Since 26/06/2026

FRENCH · ENGLAND · Age 59

Russell Colin Hartley

director · Since 26/06/2026

BRITISH · ENGLAND · Age 51

Former

Mr David Paul Matthews

director · Resigned 26/06/2026

Mr David Ogden

director · Resigned 26/06/2026

Persons with Significant Control

Breedon Trading Limited

25–50% shares

25–50% votes

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 00156531 · Register Of Companies · Private Limited Company

Notified 03/11/2022

Colas Limited

25–50% shares

25–50% votes

6210 Bishops Court, Birmingham Business Park, Birmingham, B37 7YB

Reg: 02644726 · Register Of Companies · Private Limited Company

Notified 01/03/2024