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Name

Breedon Group Services Limited
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID no VAT ID available
Company No. 02723957 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)78300 - Other human resources provision
Company Register Statusactive
Previous Names
  • Ennstone Group Services Limited
  • Ennstone Ideal Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Breedon Group Plc Status: Active Notified: 09/06/2023 Companies House Number: 14739556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Breedon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: Je98465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Role: Secretary
    Brotherton, James Edward Breedon On The Hill, Derby, England Status: Active Notified: 16/03/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Michael Paul Breedon On The Hill, Derby, England Status: Active Notified: 06/03/2018 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Caroline Elizabeth Breedon On The Hill, Derby, England Status: Active Notified: 07/12/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Ian Mark Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Robert Breedon On The Hill, Derby, England Status: Active Notified: 10/03/2014 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British