Breedon Surfacing Solutions Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBreedon Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132563396People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2020-12-31 · Chartered Accountant
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 4 yrs
EL
Elizabeth LyonResigned director
Resigned 2016-12-01 · 4 yrs · Chartered Accountant
RM
Resigned 2010-09-30 · 11 yrs · Company Secretary
TB
Timothy BillinghamResigned director
Resigned 2008-03-31 · 8 yrs · Chartered Accountant
WS
William SpurrResigned director
Resigned 2008-03-31 · Company Director
CK
Ciaran KennedyResigned director
Resigned 2008-03-31 · 2 yrs · Accountant
CM
Colin McleodResigned director
Resigned 2008-03-31 · 1 yr · Company Director
GG
Geraldine GoodallResigned secretary
Resigned 1992-06-30 · 15 yrs
AD
Andrew DaviesResigned director
Resigned 1991-12-15 · 10 yrs · Sales Manager
JF
John FieldingResigned director
Resigned 1991-12-15 · 16 yrs · Tarmacadam Technician
AM
Anthony MurphyResigned secretary
Resigned 1991-12-15
RK
Ronald KeeleyResigned director
Resigned 1991-12-15 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active