Breedon Trading started in year 1919 as Private Limited Company with registration number 00156531. The Breedon Trading company has been functioning successfully for 105 years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP. Since 2021-04-01 Breedon Trading Limited is no longer carrying the name Breedon Southern.
At the moment there are 6 directors in the the company, namely Matthew P., James A. and James B. and others. In addition one secretary - James A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the DE73 8AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK2000782 . It is located at Longside, Thorpe Lea Road, Egham with a total of 9 cars. It has two locations in the UK.
| Office Address | Pinnacle House, Breedon Quarry |
| Office Address2 | Breedon On The Hill |
| Town | Derby |
| Post code | DE73 8AP |
| Country of origin | United Kingdom |
| Registration Number | 00156531 |
| Date of Incorporation | Mon, 30th Jun 1919 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 105 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 10 March 2014
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Breedon Group Plc from Derby, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Breedon Group Plc that put St. Helier, Jersey as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Breedon Group Plc
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14739556 |
| Notified on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Breedon Group Plc
28 Esplanade, St. Helier, JE2 3QA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | Je98465 |
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Breedon Southern | April 1, 2021 |
| Breedon Aggregates England | August 1, 2016 |
| Ennstone Johnston | September 6, 2010 |
| Johnston Roadstone | December 22, 2004 |
| Longside | |
|---|---|
| Address | Thorpe Lea Road |
| City | Egham |
| Post code | TW20 8RH |
| Vehicles | 1 |
| Unit 26-27 | |
| Address | Claremont Way Industrial Estate , Claremont Way , Cricklewood |
| City | London |
| Post code | NW2 1BG |
| Vehicles | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, September 2023 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy