Breedon Cement Limited
Company 08284549 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.
5 directors on the board
- James Edward Brotherton Director · appointed 2021
- Michael Paul Pearce Director · appointed 2025
- Darren Peter Rix Director · appointed 2025
- Robert Wood Director · appointed 2016
- Ian Mark Smith Director · appointed 2021
4.5y median 5.3y
average tenure
10y
longest tenure
Directors past 6 years
- Robert Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- James Edward Brotherton Director · appointed 2021
- Michael Paul Pearce Director · appointed 2025
- Darren Peter Rix Director · appointed 2025
- Robert Wood Director · appointed 2016
- Ian Mark Smith Director · appointed 2021
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.
Mining 6Dormant 5Manufacturing 5Professional services 5Finance 4Business services 2Other services 2Agriculture 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 4 shared directors
- Sherburn Stone Company Limited 2 shared directors
- Breedon Group Services Limited 2 shared directors
- TOR Multimix Limited 2 shared directors
- Breedon Holdings Limited 2 shared directors
- Capital Concrete Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08284549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| 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 kaolin23510 - Manufacture of cement23630 - Manufacture of ready-mixed concrete
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 2016-08-01 - Breedon Group PLC ceased 2024-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hope Dormant 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hope Ready Mixed Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hope Construction Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Darren Peter Rix Director · appointed 2025
- Michael Paul Pearce Director · appointed 2025
- James West Atherton-Ham Secretary · appointed 2022
- James Edward Brotherton Director · appointed 2021
- Ian Mark Smith Director · appointed 2021
- Robert Wood Director · appointed 2016
Show 17 former officers
- Paul Holloway Director · appointed 2019 · resigned 2019
- Patrick Robert Ward Director · appointed 2017 · resigned 2021
- Timothy John Billingham Director · appointed 2016 · resigned 2020
- Alan Kenneth Mackenzie Director · appointed 2016 · resigned 2017
- Timothy Conrad Langston Hall Director · appointed 2016 · resigned 2017
- Ross Edward Mcdonald Director · appointed 2016 · resigned 2022
- Philippe Marc Rene Darmayan Director · appointed 2015 · resigned 2016
- Maher Mikati Director · appointed 2013 · resigned 2016
- Jean Francois Beaudouin Director · appointed 2013 · resigned 2016
- Joe Issa El-Khoury Director · appointed 2013 · resigned 2016
- Michal Andrzej Kemp Director · appointed 2013 · resigned 2015
- Sudhir Maheshwari Director · appointed 2013 · resigned 2016
- Amit Bhatia Director · appointed 2013 · resigned 2016
- James Richard Stirk Secretary · appointed 2013 · resigned 2016
- Sajan Kumar Agrawal Director · appointed 2012 · resigned 2013
- Mikus Buls Secretary · appointed 2012 · resigned 2013
- Athene Back Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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