Breedon Colas Limited DERBY


Breedon Colas Limited is a private limited company registered at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Incorporated on 2022-11-03, this 1-year-old company is run by 6 directors.
Director David M., appointed on 01 March 2024. Director David O., appointed on 01 March 2024. Director Steven F., appointed on 01 March 2024.
The company is officially classified as "construction of roads and motorways" (SIC: 42110).

Breedon Colas Limited Address / Contact

Office Address Pinnacle House Breedon Quarry
Office Address2 Breedon On The Hill
Town Derby
Post code DE73 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14460477
Date of Incorporation Thu, 3rd Nov 2022
Industry Construction of roads and motorways
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 3rd Aug 2024 (55 days left)
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)

Company staff

David M.

Position: Director

Appointed: 01 March 2024

David O.

Position: Director

Appointed: 01 March 2024

Steven F.

Position: Director

Appointed: 01 March 2024

Mark B.

Position: Director

Appointed: 01 March 2024

James H.

Position: Director

Appointed: 01 March 2024

Kevin C.

Position: Director

Appointed: 01 March 2024

Faical L.

Position: Director

Appointed: 05 December 2022

Resigned: 01 March 2024

James A.

Position: Director

Appointed: 03 November 2022

Resigned: 01 March 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Colas Limited from Birmingham, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Breedon Trading Limited that put Derby, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Colas Limited

6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, B37 7YB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02644726
Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Breedon Trading Limited

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00156531
Notified on 3 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 1st March 2024
filed on: 4th, March 2024
Free Download (2 pages)

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