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Companies/14460477

Breedon Colas Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Colas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-01 · No cessation recorded

Source record 111177393
Breedon Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-03 · No cessation recorded

Source record 114368145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
RH
Russell Colin HartleyCurrent director
Appointed 2026-06-26
TM
Thierry Hubert MadelonCurrent director
Appointed 2026-06-26
+8 others
JH
James HaluchCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+9 others
SF
Steven FloranceCurrent director
Appointed 2024-03-01 · 2 yrs · Chief Financial Officer
KC
Kevin CarmichaelCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+3 others
MB
Mark ButlerCurrent director
Appointed 2024-03-01 · 2 yrs · Commercial Director
+3 others
Show 4 historical appointments
DO
David OgdenResigned director
Resigned 2024-03-01 · 2 yrs · Executive Director
DM
David MatthewsResigned director
Resigned 2024-03-01 · 2 yrs · Director
FL
Faical LahmamsiResigned director
Resigned 2022-12-05 · 1 yr · Chief Executive Officer
JA
James Atherton HamResigned director
Resigned 2022-11-03 · 1 yr · General Counsel

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active