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Breedon Group Plc
14739556
active
Public 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, DERBY, DE73 8AP
Incorporated 17/03/2023
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Atherton-Ham
secretary · Since 17/03/2023
Mr James Edward Brotherton
director · Since 17/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Mr Robert Wood
director · Since 17/03/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 10 other boards
Mrs Helen Marie Miles
director · Since 26/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Ms Pauline Anne Lafferty
director · Since 26/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 1 other board
Persons with Significant Control
Former PSCs
Breedon Group Plc
Ceased 16/05/2023