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Companies/06773575

Breedon Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Breedon Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 119925174
Show 2 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2024-07-29

Source record 113255604
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-09

Source record 118085258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JA
James Atherton HamCurrent secretary
Appointed 2022-03-01 · 4 yrs
+7 others
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
JB
James BrothertonCurrent director
Appointed 2021-03-16 · 5 yrs · Director
+9 others
RW
Robert WoodCurrent director
Appointed 2014-03-10 · 12 yrs · Chartered Accountant
+8 others
Show 16 historical appointments
PW
Patrick WardResigned director
Resigned 2016-03-08 · 5 yrs · Chief Executive
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2016-03-08 · 5 yrs · Company Secretary
IP
Ian PetersResigned director
Resigned 2010-09-06 · 3 yrs · Accountant
SV
Simon VivianResigned director
Resigned 2010-09-06 · 5 yrs · Company Director
PT
Peter TomResigned director
Resigned 2010-09-06 · 6 yrs · Director
MO
Michael OgdenResigned director
Resigned 2010-03-11 · Engineer
JF
John FoldesResigned director
Resigned 2009-11-26 · Chartered Accountant
AM
Alan MackenzieResigned director
Resigned 2009-11-26 · 6 yrs · Chief Executive
CK
Ciaran KennedyResigned director
Resigned 2009-11-26 · Accountant
JC
Julian CooperResigned director
Resigned 2009-03-09 · 1 yr · Accountant
CM
Colin McleodResigned director
Resigned 2009-03-02 · Director
SS
Stephen SmithResigned director
Resigned 2009-02-26 · 1 yr · Accountant
CorpHammonds Directors LimitedResigned director
Resigned 2008-12-15
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2008-12-15
PC
Peter CrossleyResigned director
Resigned 2008-12-15 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active