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Company · Derby

Breedon Cement Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Breedon Cement Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul Holloway 2019-2019 Director View profile
  2. Patrick Robert Ward 2017-2021 Director View profile
  3. Timothy John Billingham 2016-2020 Director View profile
  4. Alan Kenneth Mackenzie 2016-2017 Director View profile
  5. Timothy Conrad Langston Hall 2016-2017 Director View profile
  6. Ross Edward Mcdonald 2016-2022 Director View profile
  7. Philippe Marc Rene Darmayan 2015-2016 Director View profile
  8. Maher Mikati 2013-2016 Director View profile
  9. Jean Francois Beaudouin 2013-2016 Director View profile
  10. Joe Issa El-Khoury 2013-2016 Director View profile
  11. Michal Andrzej Kemp 2013-2015 Director View profile
  12. Sudhir Maheshwari 2013-2016 Director View profile
  13. Amit Bhatia 2013-2016 Director View profile
  14. Sajan Kumar Agrawal 2012-2013 Director View profile
  15. Athene Back 2012-2013 Director View profile
  16. James Richard Stirk 2013-2016 Secretary View profile
  17. Mikus Buls 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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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; Manufacture of cement; Manufacture of ready-mixed concrete
Incorporated
07/11/2012
Registered office
Derby
Previous names
Hope Cement Limited (until 31/07/2017)
Hope Construction Materials Limited (until 01/08/2016)
Hope Valley Holdings Limited (until 26/11/2013)

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 2016-08-01
  • Breedon Group PLC ceased 2024-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09

Group

  1. Breedon Cement 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
  2. 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 Cement Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 other companies in this group

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

1 grant · £220,197 total

360Giving 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 Energy Security and Net Zero · £220,197

Most recent

  • Department for Energy Security and Net Zero £220,1972023-01-06
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.

5 directors on the board

4.5y median 5.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08284549
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.

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