Company
Breedon Colas Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Breedon Colas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Ogden 2024-2026 View profile
- David Paul Matthews 2024-2026 View profile
- Faical Lahmamsi 2022-2024 View profile
- James West Atherton-Ham 2022-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £16,556,372 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
PDF Framework - M62 J36 to J35 WB + Links to M18 SB Pavement
PDF Framework - M62 J36 to J35 WB + Links to M18 SB Pavement
-
PDF Framework - M53 Rivacre to Stanlow Pav SDF
PDF Framework - M53 Rivacre to Stanlow Pav SDF
-
PDF Framework - A64 Grimston to Hopgrove Pavement
PDF Framework - A64 Grimston to Hopgrove Pavement
-
PDF Framework - A1(M) Catterick to Ripon NB
PDF Framework - A1(M) Catterick to Ripon NB
-
PDF Framework - A663 Chadderton Access
PDF Framework - A663 Chadderton Access
-
PDF Framework - M1 J31 - J32 Pavement
PDF Framework - M1 J31 - J32 Pavement
-
PDF Framework - A1(M) Catterick to Ripon BC
PDF Framework - A1(M) Catterick to Ripon BC
-
PDF Framework - OD-NW-PRI-Pavement AD10 PCI Pack 1 25-26 (Breedon Colas Programme)
PDF Framework - OD-NW-PRI-Pavement AD10 PCI Pack 1 25-26 (Breedon Colas Programme)
-
PDF Framework - A1 West Cawledge to Denwick
PDF Framework - A1 West Cawledge to Denwick
-
Task Order from PDF framework for M53 SB to M56 EB DS
1. Principal Contractor and welfare provision (Octavius Infrastructure Limited) 2. Clearance of nearside and offside overburden and minimal vegetation clearance where required only (Octavius Infrastructure Limited). 3. Resurfacing as per…
-
Task Order from PDF framework for (619572) M60 River Irk Waterproofing Scheme
The M60 River Irk Bridge is a single-span, simply supported underbridge that carries the dual three-lane M60 Motorway and junction 19 slip roads over the River Irk and a riverside footpath. The deck consists of rolled steel beams, actin…
-
Task Order from PDF framework for 621585 M181 Ride Quality
Background Information for the proposed Work Order: The M181, located within North Lincolnshire, has a history of recurring heave affecting all lanes on both the northbound carriageway, southbound carriageway and slip roads from and to t…
About
- Incorporated
- 03/11/2022
Ownership
Owned by (2) 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 Trading Limited
25-50% shares, 25-50% voting · notified 2022-11-03 - Colas Limited
25-50% shares, 25-50% voting · notified 2024-03-01
Group
- Breedon Colas Limited
is controlled by Breedon Trading Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-03 · source: Companies House PSC register - Breedon Trading 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 Colas 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 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 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.
6 directors on the board
- Mark Lawrence Butler Director · appointed 2024
- Thierry Hubert Madelon Director · appointed 2026
- Kevin George Carmichael Director · appointed 2024
- Steven Florance Director · appointed 2024
- Russell Colin Hartley Director · appointed 2026
- James Stefan Haluch Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Steven Florance Director · appointed 2024
- Russell Colin Hartley Director · appointed 2026
Portfolio (4)
- Mark Lawrence Butler Director · appointed 2024
- Thierry Hubert Madelon Director · appointed 2026
- Kevin George Carmichael Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
Left in the last 12 months
- David Ogden Director · appointed 2024 · resigned 2026
- David Paul Matthews Director · appointed 2024 · resigned 2026
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
- 14460477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data