Company · Derby
Breedon Trading Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Breedon Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 35
- Matthew Ian Pearson 2023-2025 View profile
- Elizabeth Helen Lyon 2022-2023 View profile
- Graeme Mark Makepeace 2020-2022 View profile
- Patrick Robert Ward 2016-2021 View profile
- Timothy Conrad Langston Hall 2010-2017 View profile
- Ian Alan Duncan Peters 2010-2014 View profile
- John Henry Roger Foldes 2009-2010 View profile
- Daniel Robert Holding 2008-2009 View profile
- Sara Meredith Suzanne Warner 2008-2010 View profile
- William Spurr 2007-2008 View profile
- Timothy John Billingham 2007-2016 View profile
- David Richard Williams 2007-2007 View profile
- James Richard Green 2007-2008 View profile
- Ross Edward Mcdonald 2006-2022 View profile
- Ciaran Anthony Kennedy 2006-2010 View profile
- John Michael Mcculloch 2006-2008 View profile
- Trevor Wraight 2005-2007 View profile
- Anthony John Allsop 2005-2007 View profile
- Edmund Michael Reed 2005-2007 View profile
- John Barlow 2004-2006 View profile
- Colin Vaughan Mcleod 2004-2009 View profile
- David Andrew Mcclelland 2004-2004 View profile
- Kashyap Pandya 2004-2004 View profile
- Marcus Rupert Hamson Jordan 1998-2004 View profile
- Philip Hugh James 1997-2009 View profile
- Robert Barr Binnie 2005 View profile
- John Michael Stuart Johnston 2004 View profile
- Patrick George Bennett 1991 View profile
- William Graham Stuart Johnston 1994 View profile
- Stephen Sutton 2005 View profile
- Alun Hughes 1998 View profile
- Harold Graham Brookes 2004 View profile
- Malcolm Gibbins 2005-2006 View profile
- James Edmund Mitchell Johnston 2002-2005 View profile
- John Holmes Falkner 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £25,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
PLACE626H Q3 2025 Roadstone - Breedon Trading Ltd
Direct award (call off contract) - limit order for Quarter 3 2025
About
- What it does
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Operation of gravel and sand pits; mining of clays and kaolin; Construction of roads and motorways
- Incorporated
- 30/06/1919
- Registered office
- Derby
- Previous names
- Breedon Southern Limited (until 01/04/2021)
Breedon Aggregates England Limited (until 01/08/2016)
Ennstone Johnston Limited (until 06/09/2010)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Breedon Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Breedon Group PLC ceased 2023-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon Group PLC ceased 2024-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Group
- Breedon Trading Limited
is controlled by Breedon Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Breedon Midco Limited
is controlled by Breedon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
The PSC filings above Breedon Trading Limited loop back on themselves; the chain is shown as far as it can be followed safely.
38 other companies in this group
- Hope Dormant 1 Limited
- Barney Precast Limited
- Enneurope Holdings Limited
- Breedon Holdings Limited
- Breedon Cement Limited
- Breedon Northern Limited
- Breedon Facilities Management Limited
- Alba Traffic Management Limited
- Kettering Bituminous Products Limited
- Ejcc Limited
- 03036260
- UK Stone Direct Limited
- Breedon Group Services Limited
- Phoenix Surfacing Limited
- Breedon Surfacing Solutions Limited
- Breedon Scotland Limited
- Enneurope Limited
- Marwyn Materials (UK) Limited
- Breedon Colas Limited
- Breedon Investments UK Limited
- Breedon Group PLC
- Hope Construction Products Limited
- Clearwell Quarries Limited
- Breedon Midco Limited
- Breedon Aggregates SW Limited
- The Boyne BAY Lime Company LTD.
- Breedon Properties Limited
- City Mini MIX (Notts) Limited
- Berwyn Granite Quarries Limited
- Nith Aggregates Limited
- Hope Ready Mixed Concrete Limited
- Natural Building Materials Limited
- The Waveney Asphalt Company Limited
- SC189404
- Breedon BOW Highways Limited
- PRO Mini MIX Concrete, Mortars and Screeds Limited
- Huntsman's Quarries Limited
- Nottingham Ready MIX Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £26,282 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £26,282 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Edward Brotherton Director · appointed 2021
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2018
- Darren Peter Rix Director · appointed 2025
- Robert Wood Director · appointed 2014
- James Stefan Haluch Director · appointed 2021
Directors past 6 years
- Michael Paul Pearce Director · appointed 2018
- Robert Wood Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- James Edward Brotherton Director · appointed 2021
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2018
- Darren Peter Rix Director · appointed 2025
- Robert Wood Director · appointed 2014
- James Stefan Haluch Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00156531
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data