Menna Overview
Here’s a quick overview of BREEDON INVESTMENTS UK LIMITED 👀 — a Derby based business that started in 2024.
BREEDON INVESTMENTS UK LIMITED
- Company statusactive
- Company No15532326
- Age2 years 5 months Incorporated 29 February 2024
- Officers3
Address
Pinnacle House Breedon Quarry, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom
BREEDON INVESTMENTS UK LIMITED is an active company incorporated on 29 February 2024 and based in Derby, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Feb 2024
Incorporation Company
2 Years Ago on 29 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON-HAM, James West | secretary | 29 Feb 2024 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 29 Feb 2024 |
| THORPE, Anthony Edward | director | Jul 1989 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Midco Limited | 29 Feb 2024 |
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ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
KILCARN LIMITED
ATHERTON-HAM, James West are mutual persons.
BREEDON WHITEMOUNTAIN LTD
ATHERTON-HAM, James West are mutual persons.
WHITEMOUNTAIN QUARRIES LTD
ATHERTON-HAM, James West are mutual persons.
BREEDON SCOTLAND LIMITED
ATHERTON-HAM, James West are mutual persons.
BOYNE BAY LIME COMPANY LTD. (THE)
ATHERTON-HAM, James West are mutual persons.
LAGAN AIRPORTS LIMITED
ATHERTON-HAM, James West are mutual persons.
BEAR SCOTLAND LIMITED
THORPE, Anthony Edward are mutual persons.
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Menna Overview
Here’s a quick overview of BREEDON INVESTMENTS UK LIMITED 👀 — a Derby based business that started in 2024.