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Name

Breedon Cement Limited

Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID no VAT ID available
Company No. 08284549 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
23510 - Manufacture of cement
23630 - Manufacture of ready-mixed concrete
Company Register Statusactive
Previous Names
  • Hope Cement Limited
  • Hope Construction Materials Limited
  • Hope Valley Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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: 01/08/2016 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
  • gb-flag GB Marwyn Materials Investments Limited Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2016 Companies House Number: 00100816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    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: 01/08/2016 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hope Construction Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 08559108 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 Hope Dormant 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08134185 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 Hope Ready Mixed Concrete Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors