Menna Overview
Here’s a quick overview of BREEDON HOLDINGS LIMITED 👀 — a Derby based business that started in 2008.
BREEDON HOLDINGS LIMITED
- Company statusactive
- Company No06773575
- Age17 years 7 months Incorporated 15 December 2008
- Officers4
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON HOLDINGS LIMITED is an active company incorporated on 15 December 2008 and based in Derby, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Updates
1 Year Ago on 16 Dec 2024
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 18 Dec 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
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
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
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director 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
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 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
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
People
Officers4
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 |
| 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 HOLDINGS LIMITED 👀 — a Derby based business that started in 2008.