General information

Office Address:

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

Number: 14739556

Incorporation date: 2023-03-17

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Breedon Group PLC started conducting its operations in the year 2023 as a Public Limited Company under the following Company Registration No.: 14739556. This particular business has been active for two years and the present status is active. This firm's head office is based in Derby at Pinnacle House. Anyone could also find the company using its area code, DE73 8AP. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c..

Current directors officially appointed by this particular company are: Clive W. formally appointed on 2023-04-26, Amit B. formally appointed in 2023 in April, Pauline L. formally appointed in 2023 and 4 other directors who might be found below. Moreover, the managing director's assignments are constantly backed by a secretary - James A., who joined the following company in March 2023.

Company staff

Clive W.

Role: Director

Appointed: 26 April 2023

Latest update: 10 June 2025

Amit B.

Role: Director

Appointed: 26 April 2023

Latest update: 10 June 2025

Pauline L.

Role: Director

Appointed: 26 April 2023

Latest update: 10 June 2025

Helen M.

Role: Director

Appointed: 26 April 2023

Latest update: 10 June 2025

Carol H.

Role: Director

Appointed: 26 April 2023

Latest update: 10 June 2025

James B.

Role: Director

Appointed: 17 March 2023

Latest update: 10 June 2025

James A.

Role: Secretary

Appointed: 17 March 2023

Latest update: 10 June 2025

Robert W.

Role: Director

Appointed: 17 March 2023

Latest update: 10 June 2025

People with significant control

Breedon Group Plc
Legal authority The Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey
Registration number 124680
Notified on 17 March 2023
Ceased on 16 May 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 June 2025
Account last made up date 10 June 2023
Confirmation statement next due date 30 March 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
3436549.76 GBP is the capital in company's statement on Monday 3rd March 2025 (SH01)
filed on: 5th, March 2025
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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