General information

Name:

Breedon Trading Ltd

Office Address:

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

Number: 00156531

Incorporation date: 1919-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01332695159

Emails:

  • info@breedon-special-aggregates.co.uk
  • specialaggs@breedonaggregates.com

Websites

www.breedon-special-aggregates.co.uk
www.goldenamber.co.uk

Description

Data updated on:

Breedon Trading Limited is located at Derby at Pinnacle House, Breedon Quarry. Anyone can search for the firm using the post code - DE73 8AP. This company has been operating on the English market for 105 years. This firm is registered under the number 00156531 and their current status is active. In the past, Breedon Trading Limited switched it’s official name four times. Up till 2021-04-01 it used the name Breedon Southern. After that it switched to the name Breedon Aggregates England which was used till 2021-04-01 then the current name was accepted. The company's declared SIC number is 8120 - Operation of gravel and sand pits; mining of clays and kaolin. 2022/12/31 is the last time when account status updates were reported.

Breedon Southern Limited is a small-sized vehicle operator with the licence number OK2000782. The firm has two transport operating centres in the country. In their subsidiary in Egham on Thorpe Lea Road, 1 machine is available. The centre in London on Claremont Way Industrial Estate has 8 machines.

From the information we have gathered, the following company was formed in 1919-06-30 and has so far been guided by thirty nine directors, and out this collection of individuals six (Matthew P., James A., James B. and 3 others listed below) are still active. Additionally, the managing director's assignments are regularly helped with by a secretary - James A., who was chosen by this specific company on 2022-03-01.

  • Previous company's names
  • Breedon Trading Limited 2021-04-01
  • Breedon Southern Limited 2016-08-01
  • Breedon Aggregates England Limited 2010-09-06
  • Ennstone Johnston Limited 2004-12-22
  • Johnston Roadstone Limited 1919-06-30

Company staff

Matthew P.

Role: Director

Appointed: 03 January 2023

Latest update: 21 January 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 21 January 2024

James A.

Role: Secretary

Appointed: 01 March 2022

Latest update: 21 January 2024

James B.

Role: Director

Appointed: 16 March 2021

Latest update: 21 January 2024

James H.

Role: Director

Appointed: 01 March 2021

Latest update: 21 January 2024

Michael P.

Role: Director

Appointed: 06 March 2018

Latest update: 21 January 2024

Robert W.

Role: Director

Appointed: 10 March 2014

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Breedon Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 14739556.

Breedon Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company Vehicle Operator Data

Longside

Address

Thorpe Lea Road

City

Egham

Postal code

TW20 8RH

No. of Vehicles

1

Unit 26-27

Address

Claremont Way Industrial Estate , Claremont Way , Cricklewood

City

London

Postal code

NW2 1BG

No. of Vehicles

8

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 42110 : Construction of roads and motorways
  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
104
Company Age

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