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All Information about:

                        
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
6 August 2018
Company No. 09804033 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)42110 - Construction of roads and motorways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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-flag 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-flag 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