BREEDON TRADING LIMITED
Overview
| Company Name | BREEDON TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00156531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREEDON TRADING LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Construction of roads and motorways (42110) / Construction
Where is BREEDON TRADING LIMITED located?
| Registered Office Address | Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDON TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEDON SOUTHERN LIMITED | Aug 01, 2016 | Aug 01, 2016 |
| BREEDON AGGREGATES ENGLAND LIMITED | Sep 06, 2010 | Sep 06, 2010 |
| ENNSTONE JOHNSTON LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| JOHNSTON ROADSTONE LIMITED | Jan 01, 1983 | Jan 01, 1983 |
| JOHNSTON BROTHERS (SHROPSHIRE) LIMITED | Jun 30, 1919 | Jun 30, 1919 |
What are the latest accounts for BREEDON TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREEDON TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BREEDON TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Darren Peter Rix as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ian Pearson as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Notification of Breedon Midco Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||
Cessation of Breedon Group Plc as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 001565310013, created on Oct 09, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Notification of Breedon Group Plc as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||
Cessation of Breedon Group Plc as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||
Registration of charge 001565310012, created on Jun 08, 2023 | 5 pages | MR01 | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Edward Brotherton on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Matthew Ian Pearson as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Helen Lyon as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr James West Atherton-Ham as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Helen Lyon as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Who are the officers of BREEDON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 293065540001 | |||||||
| ATHERTON-HAM, James West | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 293064500002 | |||||
| BROTHERTON, James Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | United Kingdom | British | 119871180002 | |||||
| HALUCH, James Stefan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 280543490001 | |||||
| PEARCE, Michael Paul | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | United Kingdom | British | 244129180001 | |||||
| RIX, Darren Peter | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 339765680001 | |||||
| WOOD, Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 131517770001 | |||||
| FALKNER, John Holmes | Secretary | 19 Cranston Close RH2 7HR Reigate Surrey | British | 38022650001 | ||||||
| GIBBINS, Malcolm | Secretary | 6 Merion Grove DE23 4YR Derby Derbyshire | British | 106989750001 | ||||||
| GIBBINS, Malcolm | Secretary | 6 Merion Grove DE23 4YR Derby Derbyshire | British | 106989750001 | ||||||
| JOHNSTON, James Edmund Mitchell | Secretary | Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex | British | 82994740001 | ||||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | British | 44092870005 | ||||||
| ALLSOP, Anthony John | Director | 44 Broad Street LE7 1GH Syston Leicestershire | England | British | 59488510001 | |||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BENNETT, Patrick George | Director | 69 Wood Ride RH16 4NL Haywards Heath West Sussex | British | 12845540001 | ||||||
| BILLINGHAM, Timothy John | Director | Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry | England | British | 124232840002 | |||||
| BINNIE, Robert Barr | Director | 3 Westwood Close WR9 0BD Droitwich Worcestershire | British | 12845550003 | ||||||
| BROOKES, Harold Graham | Director | Beechwood Princes End Lawley Bank TF4 2JN Telford Salop | British | 12845560001 | ||||||
| FOLDES, John Henry Roger | Director | Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry | England | British | 146584640002 | |||||
| GIBBINS, Malcolm | Director | 6 Merion Grove DE23 4YR Derby Derbyshire | United Kingdom | British | 106989750001 | |||||
| GREEN, James Richard | Director | 67 Colwell Drive Boulton Moor DE24 5AA Derby | British | 122660180001 | ||||||
| HALL, Timothy Conrad Langston | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | United Kingdom | English | 22890940001 | |||||
| HOLDING, Daniel Robert | Director | 9 Kingston Road West Bridgford NG2 7AQ Nottingham | England | British | 84252610002 | |||||
| HUGHES, Alun | Director | 5 Cooper Beach Drive Wombourne Wolverhampton West Midlands | British | 12845570001 | ||||||
| JAMES, Philip Hugh | Director | 6 Bearcroft Grange Hinstock TF9 2NX Market Drayton Salop | British | 52705670002 | ||||||
| JOHNSTON, John Michael Stuart | Director | The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey | British | 12314380002 | ||||||
| JOHNSTON, William Graham Stuart | Director | The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey | British | 12319720001 | ||||||
| JORDAN, Marcus Rupert Hamson | Director | 46 Herondale Avenue Wandsworth SW18 3JL London | British | 12342510001 | ||||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | 43853920001 | |||||
| LYON, Elizabeth Helen | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 220259200003 | |||||
| LYON, Elizabeth Helen | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 220259200003 | |||||
| MAKEPEACE, Graeme Mark | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 278505740001 | |||||
| MCCLELLAND, David Andrew | Director | 29 Warwick Way Leegomery TF1 6JZ Telford Salop | British | 101192870001 | ||||||
| MCCULLOCH, John Michael | Director | 6 Barne Close Whitestone CV11 4TP Nuneaton Warwickshire | British | 113850310001 | ||||||
| MCDONALD, Ross Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 44092870005 |
Who are the persons with significant control of BREEDON TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Midco Limited | Jul 29, 2024 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breedon Group Plc | Jun 09, 2023 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breedon Group Plc | Apr 06, 2016 | Esplanade JE2 3QA St. Helier 28 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0