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Name	Breedon BOW Highways Limited
Address	Breedon Quarry, Pinnacle Ho Main Street Breedon On The Hill Leicestershire DE73 8AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company No.	09804033 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	42110 - Construction of roads and motorways
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Breedon Trading Limited Status: Active Notified: 06/04/2016 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 Thomas Bow Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 04503934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Role: Secretary

Bow, Alistair Thomas Ilkeston, Derbyshire, England Status: Active Notified: 01/10/2015 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 09/03/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackaman, Andrew Martin Nottingham, Nottinghamshire, England Status: Active Notified: 10/07/2018 Date of Birth: 01/1985 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Pearce, Michael Paul Breedon On The Hill, Derby, England Status: Active Notified: 10/07/2018 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Breedon BOW Highways Limited

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Persons with Significant Control (2)

Officers (5)