Breedon Trading Limited
Company 00156531 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
6.1y median 5.4y
average tenure
12.3y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Matthew Ian Pearson Director · appointed 2023 · resigned 2025
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.
Dormant 50Professional services 22Construction 12Mining 8Manufacturing 7Finance 5Business services 3Other services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Breedon Cement Limited 4 shared directors
- Sherburn Stone Company Limited 3 shared directors
- Breedon Group Services Limited 3 shared directors
- TOR Multimix Limited 3 shared directors
- Breedon Holdings Limited 3 shared directors
- Broome Bros. (Doncaster) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00156531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1919 |
| Address | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08120 - Operation of gravel and sand pits; mining of clays and kaolin42110 - Construction of roads and motorways
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
Owns 33 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nottingham Ready MIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon BOW Highways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waveney Asphalt Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ejcc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon Surfacing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berwyn Granite Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Huntsman's Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City Mini MIX (Notts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breedon Bowen Limited
25-50% shares, 25-50% voting · notified 2016-08-01 - PRO Mini MIX Concrete, Mortars and Screeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - Humberside Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Staffs Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31 - Lagan Cement Products Limited
75-100% shares · notified 2018-10-26 - Welsh Slate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Kingscourt Bricks Limited
75-100% shares · notified 2018-10-26 - UK Stone Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Roadway Civil Engineering & Surfacing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Capital Concrete Limited
25-50% shares, 25-50% voting · notified 2019-12-01 - Breedon Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Alba Traffic Management Limited
75-100% shares, 75-100% voting · notified 2021-04-27 - Northern Quarry Products Limited
25-50% shares, 25-50% voting · notified 2021-04-27 - 07312209
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - RT Mycock & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Thomas BOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Severn Sands (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Breedon Colas Limited
25-50% shares, 25-50% voting · notified 2022-11-03 - Broome Bros. (Doncaster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-30 - Minster Surfacing Limited
75-100% shares, 75-100% voting · notified 2023-05-05 - ECO-Asphalt Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Phoenix Surfacing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - TOR Multimix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Alliance Recycling (UK) LTD ceased 2026-05-15
75-100% shares, 75-100% voting · notified 2023-05-05
Officers (41)
- Darren Peter Rix Director · appointed 2025
- James West Atherton-Ham Director · appointed 2022
- James Edward Brotherton Director · appointed 2021
- James Stefan Haluch Director · appointed 2021
- Michael Paul Pearce Director · appointed 2018
- Robert Wood Director · appointed 2014
Show 35 former officers
- Matthew Ian Pearson Director · appointed 2023 · resigned 2025
- Elizabeth Helen Lyon Director · appointed 2022 · resigned 2023
- Graeme Mark Makepeace Director · appointed 2020 · resigned 2022
- Patrick Robert Ward Director · appointed 2016 · resigned 2021
- Timothy Conrad Langston Hall Director · appointed 2010 · resigned 2017
- Ian Alan Duncan Peters Director · appointed 2010 · resigned 2014
- John Henry Roger Foldes Director · appointed 2009 · resigned 2010
- Daniel Robert Holding Director · appointed 2008 · resigned 2009
- Sara Meredith Suzanne Warner Director · appointed 2008 · resigned 2010
- William Spurr Director · appointed 2007 · resigned 2008
- Timothy John Billingham Director · appointed 2007 · resigned 2016
- David Richard Williams Director · appointed 2007 · resigned 2007
- James Richard Green Director · appointed 2007 · resigned 2008
- Ross Edward Mcdonald Director · appointed 2006 · resigned 2022
- Ciaran Anthony Kennedy Director · appointed 2006 · resigned 2010
- John Michael Mcculloch Director · appointed 2006 · resigned 2008
- Trevor Wraight Director · appointed 2005 · resigned 2007
- Malcolm Gibbins Secretary · appointed 2005 · resigned 2006
- Anthony John Allsop Director · appointed 2005 · resigned 2007
- Edmund Michael Reed Director · appointed 2005 · resigned 2007
- John Barlow Director · appointed 2004 · resigned 2006
- Colin Vaughan Mcleod Director · appointed 2004 · resigned 2009
- David Andrew Mcclelland Director · appointed 2004 · resigned 2004
- Kashyap Pandya Director · appointed 2004 · resigned 2004
- James Edmund Mitchell Johnston Secretary · appointed 2002 · resigned 2005
- Marcus Rupert Hamson Jordan Director · appointed 1998 · resigned 2004
- Philip Hugh James Director · appointed 1997 · resigned 2009
- Robert Barr Binnie Director · resigned 2005
- John Michael Stuart Johnston Director · resigned 2004
- Patrick George Bennett Director · resigned 1991
- John Holmes Falkner Secretary · resigned 2002
- William Graham Stuart Johnston Director · resigned 1994
- Stephen Sutton Director · resigned 2005
- Alun Hughes Director · resigned 1998
- Harold Graham Brookes Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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