BREEDON CEMENT LIMITED - DERBY


Company Profile Company Filings

Overview

BREEDON CEMENT LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON CEMENT LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284549. The accounts status is FULL and accounts are next due on 30/09/2024.

BREEDON CEMENT LIMITED - DERBY

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOPE CEMENT LIMITED (until 31/07/2017)
HOPE CONSTRUCTION MATERIALS LIMITED (until 01/08/2016)
HOPE VALLEY HOLDINGS LIMITED (until 26/11/2013)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WEST ATHERTON-HAM Secretary 2022-03-01 CURRENT
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MR IAN MARK SMITH Sep 1968 British Director 2021-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2016-08-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
PHILIPPE MARC RENE DARMAYAN May 1952 French Director 2015-03-31 UNTIL 2016-08-01 RESIGNED
MR JAMES RICHARD STIRK British Secretary 2013-01-23 UNTIL 2016-08-01 RESIGNED
MAHER MIKATI Jun 1980 Lebanese Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
JOE ISSA EL-KHOURY Feb 1961 Lebanese Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2016-08-01 UNTIL 2022-03-01 RESIGNED
SUDHIR MAHESHWARI Nov 1963 British Director 2013-01-23 UNTIL 2016-08-01 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2016-08-01 UNTIL 2017-12-11 RESIGNED
MICHAL ANDRZEJ KEMP May 1979 Polish Director 2013-09-16 UNTIL 2015-03-31 RESIGNED
MR PAUL HOLLOWAY Apr 1964 Irish Director 2019-04-01 UNTIL 2019-06-06 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2016-08-01 UNTIL 2017-12-11 RESIGNED
MR AMIT BHATIA Sep 1979 British Director 2013-01-23 UNTIL 2016-08-01 RESIGNED
MR MIKUS BULS Secretary 2012-11-07 UNTIL 2013-01-23 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2016-12-09 UNTIL 2020-12-31 RESIGNED
JEAN FRANCOIS BEAUDOUIN Nov 1948 French Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
MRS ATHENE BACK Jan 1973 English Director 2012-11-07 UNTIL 2013-01-23 RESIGNED
MR SAJAN KUMAR AGRAWAL Jun 1964 British Director 2012-11-07 UNTIL 2013-01-23 RESIGNED
MR PATRICK ROBERT WARD Nov 1960 British Director 2017-12-11 UNTIL 2021-03-31 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2016-08-01 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Group Plc 2023-06-09 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breedon Group Plc 2016-08-01 - 2023-06-09 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marwyn Materials Investments Limited 2016-08-01 - 2016-08-01 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
FOSTER YEOMAN LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON GROUP SERVICES LIMITED DERBY ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CHARCON LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
WESTERN BRIDGE (SHIPPING) LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LYTAG HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
CONSTRUCTION SYSTEM SOLUTIONS LIMITED MARKFIELD Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
CHARCON FLOORING LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CHARCON HOLDINGS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CHARCON MANAGEMENT SERVICES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CHARCON MANUFACTURING LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CONCRETE LIMITED CANTERBURY ENGLAND Active FULL 23630 - Manufacture of ready-mixed concrete
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company

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