Breedon Southern Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 133122745Show 1 ceased record
DW
Mr David Glyn WoolleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-29
Source record 133121348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 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
SB
Susan BoltonResigned secretary
Resigned 2021-03-16 · 4 yrs
RW
Robert WoodResigned director
Resigned 2020-07-29 · Chartered Accountant
RM
Ross McdonaldResigned secretary
Resigned 2019-01-18 · 2 yrs
RM
Ross McdonaldResigned director
Resigned 2019-01-18 · 3 yrs · Company Secretary
TB
Timothy BillinghamResigned director
Resigned 2011-12-23 · 7 yrs · Chartered Accountant
DW
David WoolleyResigned director
Resigned 2011-12-23 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active