Menna Overview
Here’s a quick overview of BREEDON GROUP SERVICES LIMITED 👀 — a Derby based business that started in 1992.
BREEDON GROUP SERVICES LIMITED
- Company statusactive
- Company No02723957
- Age34 years 1 month Incorporated 18 June 1992
- Officers8
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON GROUP SERVICES LIMITED is an active company incorporated on 18 June 1992 and based in Derby, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
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 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
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
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 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 Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
People
Officers8
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 |
| ROBERTS, Caroline Elizabeth | director | Apr 1966 | 07 Dec 2021 |
| SMITH, Ian Mark | director | Sep 1968 | 01 Mar 2021 |
| 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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Sign UpMenna Overview
Here’s a quick overview of BREEDON GROUP SERVICES LIMITED 👀 — a Derby based business that started in 1992.