Breedon Group Services Limited in Breedon On The Hill DERBY

Breedon Group Services Limited DERBY

Breedon Group Services started in year 1992 as Private Limited Company with registration number 02723957. The Breedon Group Services company has been functioning successfully for 32 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 Mon, 6th Sep 2010 Breedon Group Services Limited is no longer carrying the name Ennstone Group Services.

At present there are 7 directors in the the firm, namely James A., Caroline R. and James B. and others. In addition one secretary - James A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Breedon Group Services 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	02723957
Date of Incorporation	Thu, 18th Jun 1992
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

James A.

Position: Director

Appointed: 01 March 2022

James A.

Position: Secretary

Appointed: 01 March 2022

Caroline R.

Position: Director

Appointed: 07 December 2021

James B.

Position: Director

Appointed: 16 March 2021

James H.

Position: Director

Appointed: 01 March 2021

Ian S.

Position: Director

Appointed: 01 March 2021

Michael P.

Position: Director

Appointed: 06 March 2018

Robert W.

Position: Director

Appointed: 10 March 2014

Timothy B.

Position: Director

Appointed: 23 January 2019

Resigned: 31 December 2020

Timothy H.

Position: Director

Appointed: 31 October 2016

Resigned: 11 December 2017

Stephen T.

Position: Director

Appointed: 31 October 2016

Resigned: 30 September 2021

Patrick W.

Position: Director

Appointed: 31 October 2016

Resigned: 31 March 2021

Ian P.

Position: Director

Appointed: 30 September 2010

Resigned: 10 March 2014

Alan M.

Position: Director

Appointed: 21 October 2009

Resigned: 31 December 2020

John F.

Position: Director

Appointed: 21 October 2009

Resigned: 30 September 2010

Colin M.

Position: Director

Appointed: 28 March 2007

Resigned: 23 September 2009

Ciaran K.

Position: Director

Appointed: 30 November 2006

Resigned: 30 September 2010

Ross M.

Position: Director

Appointed: 30 November 2006

Resigned: 01 March 2022

Ross M.

Position: Secretary

Appointed: 30 November 2006

Resigned: 01 March 2022

Stephen S.

Position: Director

Appointed: 17 August 2005

Resigned: 30 November 2006

Malcolm G.

Position: Secretary

Appointed: 29 July 2005

Resigned: 30 November 2006

Malcolm G.

Position: Director

Appointed: 29 July 2005

Resigned: 30 November 2006

David H.

Position: Secretary

Appointed: 01 October 2000

Resigned: 29 July 2005

Ciaran K.

Position: Director

Appointed: 15 September 1999

Resigned: 30 September 2000

Christopher C.

Position: Director

Appointed: 20 April 1998

Resigned: 30 September 2000

Philip B.

Position: Director

Appointed: 29 September 1997

Resigned: 09 March 1998

John B.

Position: Director

Appointed: 29 September 1997

Resigned: 29 July 2005

John B.

Position: Secretary

Appointed: 29 September 1997

Resigned: 30 September 2000

Colin M.

Position: Director

Appointed: 29 September 1997

Resigned: 17 August 2005

Nigel M.

Position: Secretary

Appointed: 16 September 1993

Resigned: 29 September 1997

Paul M.

Position: Director

Appointed: 18 June 1993

Resigned: 18 November 1994

Nigel M.

Position: Director

Appointed: 18 June 1993

Resigned: 29 September 1997

Michael W.

Position: Director

Appointed: 05 May 1993

Resigned: 29 September 1997

Graham B.

Position: Secretary

Appointed: 05 May 1993

Resigned: 16 September 1993

Brenda M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 18 June 1993

Anthony H.

Position: Secretary

Appointed: 26 February 1993

Resigned: 18 June 1993

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 18 June 1992

Resigned: 26 February 1993

Rutland Directors Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1992

Resigned: 26 February 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Breedon Group Plc from Derby, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Jersey, Jersey as the official address. This PSC has a legal form of "a private 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, Jersey, JE2 3QA, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private 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

Company previous names

Ennstone Group Services	September 6, 2010
Ennstone Ideal	November 27, 2007
Ideal Aggregates	October 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 3.00 GBP	capital
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 3.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 3.00 GBP	capital
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, September 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, September 1999	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (6 pages)
363(288)	Fri, 21st Aug 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, August 1996	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996	annual return
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996	annual return	Free Download
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995	annual return
363(287)	Registered office changed on 18/07/95	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994	annual return	Free Download
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, February 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, February 1994	accounts	Free Download
363b	Annual return up to Wed, 25th Aug 1993 with list of all shareholders filed on: 25th, August 1993	annual return
363b	Annual return up to Wed, 25th Aug 1993 with list of all shareholders filed on: 25th, August 1993	annual return	Free Download

Breedon Group Services Limited DERBY

Breedon Group Services Limited Address / Contact

Company Information / Profile

Company staff

James A.

James A.

Caroline R.

James B.

James H.

Ian S.

Michael P.

Robert W.

Timothy B.

Timothy H.

Stephen T.

Patrick W.

Ian P.

Alan M.

John F.

Colin M.

Ciaran K.

Ross M.

Ross M.

Stephen S.

Malcolm G.

Malcolm G.

David H.

Ciaran K.

Christopher C.

Philip B.

John B.

John B.

Colin M.

Nigel M.

Paul M.

Nigel M.

Michael W.

Graham B.

Brenda M.

Anthony H.

Rutland Directors Limited

Rutland Directors Limited

People with significant control

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