Breedon Holdings Limited
Company 06773575 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.
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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
7.4y median 5.3y
average tenure
12.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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 44Professional services 15Mining 7Construction 5Finance 5Manufacturing 4Agriculture 1Business services 1
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 Trading Limited 3 shared directors
- Breedon Cement Limited 2 shared directors
- Capital Concrete Limited 2 shared directors
- Breedon Group PLC 2 shared directors
- Breedon Midco Limited 2 shared directors
Connected through a shared director
- Berwyn Granite Quarries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06773575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2008 |
| 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)
70100 - Activities of head offices
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enneurope Holdings Limited
75-100% shares · notified 2016-04-06
Officers (17)
- James West Atherton-Ham Director · appointed 2022
- James Edward Brotherton Director · appointed 2021
- Robert Wood Director · appointed 2014
Show 14 former officers
- Patrick Robert Ward Director · appointed 2016 · resigned 2021
- Ian Alan Duncan Peters Director · appointed 2010 · resigned 2014
- Simon Neil Vivian Director · appointed 2010 · resigned 2016
- Peter William Gregory Tom Director · appointed 2010 · resigned 2016
- Michael Alan Ogden Director · appointed 2010 · resigned 2010
- Alan Kenneth Mackenzie Director · appointed 2009 · resigned 2016
- Ciaran Anthony Kennedy Director · appointed 2009 · resigned 2010
- John Henry Roger Foldes Director · appointed 2009 · resigned 2010
- Ross Edward Mcdonald Director · appointed 2009 · resigned 2022
- Julian Edward Peregrine Cooper Director · appointed 2009 · resigned 2010
- Colin Vaughan Mcleod Director · appointed 2009 · resigned 2009
- Stephen Rushworth Smith Director · appointed 2009 · resigned 2010
- Hammonds Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Hammonds Directors Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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