Breedon Bow Highways Limited
Construction of roads and motorways · Derby
ActiveUnited KingdomIncorporated 2015Private 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 113357542Show 1 ceased record
Thomas Bow LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-01
Source record 113357541People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
RM
Ross McdonaldResigned director
Resigned 2017-12-14 · Company Secretary
EL
Elizabeth LyonResigned director
Resigned 2016-12-01 · 4 yrs · Chartered Accountant
RM
Ross McdonaldResigned secretary
Resigned 2015-10-26 · 6 yrs
TB
Timothy BillinghamResigned director
Resigned 2015-10-01 · 1 yr · Chartered Accountant
TH
Timothy HallResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active