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Breedon Cement Limited DERBY

Breedon Cement started in year 2012 as Private Limited Company with registration number 08284549. The Breedon Cement company has been functioning successfully for twelve 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 Monday 31st July 2017 Breedon Cement Limited is no longer carrying the name Hope Cement.

Currently there are 4 directors in the the company, namely James A., James B. and Ian S. and others. In addition one secretary - James A. - is with the firm. Currently 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.

Breedon Cement 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 08284549
Date of Incorporation Wed, 7th Nov 2012
Industry Operation of gravel and sand pits; mining of clays and kaolin
Industry Manufacture of ready-mixed concrete
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

James A.

Position: Director

Appointed: 01 March 2022

James A.

Position: Secretary

Appointed: 01 March 2022

James B.

Position: Director

Appointed: 16 March 2021

Ian S.

Position: Director

Appointed: 01 March 2021

Robert W.

Position: Director

Appointed: 01 August 2016

Paul H.

Position: Director

Appointed: 01 April 2019

Resigned: 06 June 2019

Patrick W.

Position: Director

Appointed: 11 December 2017

Resigned: 31 March 2021

Timothy B.

Position: Director

Appointed: 09 December 2016

Resigned: 31 December 2020

Alan M.

Position: Director

Appointed: 01 August 2016

Resigned: 11 December 2017

Ross M.

Position: Director

Appointed: 01 August 2016

Resigned: 01 March 2022

Ross M.

Position: Secretary

Appointed: 01 August 2016

Resigned: 01 March 2022

Timothy H.

Position: Director

Appointed: 01 August 2016

Resigned: 11 December 2017

Philippe D.

Position: Director

Appointed: 31 March 2015

Resigned: 01 August 2016

Joe E.

Position: Director

Appointed: 16 September 2013

Resigned: 01 August 2016

Jean B.

Position: Director

Appointed: 16 September 2013

Resigned: 01 August 2016

Maher M.

Position: Director

Appointed: 16 September 2013

Resigned: 01 August 2016

Michal K.

Position: Director

Appointed: 16 September 2013

Resigned: 31 March 2015

Amit B.

Position: Director

Appointed: 23 January 2013

Resigned: 01 August 2016

James S.

Position: Secretary

Appointed: 23 January 2013

Resigned: 01 August 2016

Sudhir M.

Position: Director

Appointed: 23 January 2013

Resigned: 01 August 2016

Athene B.

Position: Director

Appointed: 07 November 2012

Resigned: 23 January 2013

Sajan A.

Position: Director

Appointed: 07 November 2012

Resigned: 23 January 2013

Mikus B.

Position: Secretary

Appointed: 07 November 2012

Resigned: 23 January 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, 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. Another entity in the PSC register is Breedon Group Plc that entered Jersey, 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. The third one is Marwyn Materials Investments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a registered private 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 Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 1 August 2016
Ceased on 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marwyn Materials Investments Limited

Elizabeth House 9 Castle Street, St. Helier, JE2 3RT, Jersey

Legal authority Companys (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 100816
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hope Cement July 31, 2017
Hope Construction Materials August 1, 2016
Hope Valley Holdings November 26, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, September 2023 		Free Download (30 pages)

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