Company
Breedon Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Patrick Robert Ward 2016-2021 View profile
- Ian Alan Duncan Peters 2010-2014 View profile
- Simon Neil Vivian 2010-2016 View profile
- Peter William Gregory Tom 2010-2016 View profile
- Michael Alan Ogden 2010-2010 View profile
- Alan Kenneth Mackenzie 2009-2016 View profile
- Ciaran Anthony Kennedy 2009-2010 View profile
- John Henry Roger Foldes 2009-2010 View profile
- Ross Edward Mcdonald 2009-2022 View profile
- Julian Edward Peregrine Cooper 2009-2010 View profile
- Colin Vaughan Mcleod 2009-2009 View profile
- Stephen Rushworth Smith 2009-2010 View profile
- Hammonds Directors Limited 2008-2009 View profile
- Hammonds Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2008
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 Holdings 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 Holdings 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 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
- Breedon Trading 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.
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.
3 directors on the board
- James Edward Brotherton Director · appointed 2021
- James West Atherton-Ham Director · appointed 2022
- Robert Wood Director · appointed 2014
Directors past 6 years
- Robert Wood Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- James Edward Brotherton Director · appointed 2021
- James West Atherton-Ham Director · appointed 2022
- Robert Wood Director · appointed 2014
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
- 06773575
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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