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Name	Breedon Group PLC
Address	Pinnacle House Breedon Quarry, Breedon On The Hill Derby DE73 8AP
VAT ID	no VAT ID available
Company No.	14739556 Show on Companies House
Accounts	group
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Breedon Group Plc Status: Ceased Notified: 17/03/2023 Ceased: 16/05/2023 Companies House Number: 00124680 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 Derby, England Status: Active Notified: 17/03/2023 Role: Secretary

Bhatia, Amit Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brotherton, James Edward Derby, England Status: Active Notified: 17/03/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hui, Carol Wai Wing Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lafferty, Pauline Anne Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Miles, Helen Marie Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Clive Graeme Derby, England Status: Active Notified: 26/04/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Robert Derby, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Breedon Cement Limited Status: Active Notified: 09/06/2023 Companies House Number: 08284549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breedon Group Services Limited Status: Active Notified: 09/06/2023 Companies House Number: 02723957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breedon Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 06773575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breedon Midco Limited Status: Active Notified: 03/04/2023 Companies House Number: 14777332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breedon Properties Limited Status: Active Notified: 09/06/2023 Companies House Number: 06831375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breedon Trading Limited Status: Active Notified: 09/06/2023 Companies House Number: 00156531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marwyn Materials (UK) Limited Status: Active Notified: 09/06/2023 Companies House Number: 06660156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Breedon Group PLC

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)