Menna Overview
Here’s a quick overview of BREEDON TRADING LIMITED 👀 — a Derby based business that started in 1919.
BREEDON TRADING LIMITED
- Company statusactive
- Company No00156531
- Age107 years 1 month Incorporated 30 June 1919
- Officers7
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON TRADING LIMITED is an active company incorporated on 30 June 1919 and based in Derby, England. The company was registered 107 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 08110 , 08120
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON-HAM, James West | secretary | 01 Mar 2022 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 01 Mar 2022 |
| BROTHERTON, James Edward | director | Aug 1969 | 16 Mar 2021 |
| HALUCH, James Stefan | director | Sep 1969 | 01 Mar 2021 |
| PEARCE, Michael Paul | director | Jun 1964 | 06 Mar 2018 |
| PEARSON, Matthew Ian | director | May 1980 | 03 Jan 2023 |
| WOOD, Robert | director | Oct 1966 | 10 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Midco Limited | 29 Jul 2024 | |
| Breedon Group Plc | 09 Jun 2023 | |
| Breedon Group Plc | 06 Apr 2016 |
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Here’s a quick overview of BREEDON TRADING LIMITED 👀 — a Derby based business that started in 1919.