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Breedon Colas Limited
14460477
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 03/11/2022
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
42110
Construction of roads and motorwaysOfficers
Mr Mark Lawrence Butler
director · Since 01/03/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Kevin George Carmichael
director · Since 01/03/2024
DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Mr Thierry Hubert Madelon
director · Since 26/06/2026
FRENCH · ENGLAND
Russell Colin Hartley
director · Since 26/06/2026
BRITISH · ENGLAND
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
Reg: 00156531 · Register Of Companies · Private Limited Company
Notified 03/11/2022
Colas Limited
25–50% shares
25–50% votes
Reg: 02644726 · Register Of Companies · Private Limited Company
Notified 01/03/2024