Breedon Trading Limited

Active00156531 Private limited company

What Breedon Trading say about themselves

“Premium decorative aggregates and Breedon Golden Amber self-binding gravel perfect for landscapes and durable paths and driveways. Order online today.”

— from breedon-special-aggregates.co.uk
Incorporated
30 June 1919 (107 years)
Previously known as
Breedon Southern Limited (until 1 April 2021)
Breedon Aggregates England Limited (until 1 August 2016)
Ennstone Johnston Limited (until 6 September 2010)
Earlier: Johnston Roadstone Limited, Johnston Brothers (Shropshire) Limited
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
Also at Breedon Bowen Limited, H. V. Bowen & Sons (Quarry) Ltd, Thomas Bow Limited · more companies
British
Born August 1983 (43)
Atherton-Ham, James West
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
Also at Thomas Bow Limited, Nottingham Ready Mix Limited, Lagan Airports Limited · more companies
British
Born November 1970
Director · Appointed 16 March 2021
Also at Breedon Group PLC, Capital Concrete Limited, Breedon Cement Limited · more companies
British
Born August 1969 (57)
Director · Appointed 1 March 2021
Also at Thomas Bow Limited, Breedon Colas Limited, Breedon Group Services Limited · more companies
British
Born September 1969 (57)
Director · Appointed 6 March 2018
Also at Breedon Group Services Limited, Mineral Products Association Limited, Breedon Cement Limited · more companies
British
Born June 1964 (62)
Director · Appointed 10 March 2014
Also at Breedon Group PLC, Capital Concrete Limited, Breedon Cement Limited · more companies
British
Born October 1966 (60)
Officer history (39 former)
31 August 2025
Resigned Pearson, Matthew Ian as Director
31 August 2025
Appointed Rix, Darren Peter as Director
3 January 2023
Resigned Lyon, Elizabeth Helen as Director
3 January 2023
Appointed Pearson, Matthew Ian as Director
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
4 January 2022
Appointed Lyon, Elizabeth Helen as Director
4 January 2022
Resigned Makepeace, Graeme Mark as Director
31 March 2021
Resigned Ward, Patrick Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
1 March 2021
Appointed Haluch, James Stefan as Director
31 December 2020
Appointed Makepeace, Graeme Mark as Director
31 December 2020
Resigned Lyon, Elizabeth Helen as Director
6 March 2018
Appointed Pearce, Michael Paul as Director
11 December 2017
Resigned Hall, Timothy Conrad Langston as Director
1 December 2016
Appointed Lyon, Elizabeth Helen as Director
1 December 2016
Resigned Billingham, Timothy John as Director
31 October 2016
Appointed Ward, Patrick Robert as Director
31 October 2016
Appointed Mcdonald, Ross Edward as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert as Director
4 October 2010
Appointed Hall, Timothy Conrad Langston as Director
30 September 2010
Appointed Peters, Ian Alan Duncan as Director
30 September 2010
Resigned Foldes, John Henry Roger as Director
30 September 2010
Resigned Kennedy, Ciaran Anthony as Director
29 January 2010
Resigned Warner, Sara Meredith Suzanne as Director
30 November 2009
Resigned James, Philip Hugh as Director
21 October 2009
Appointed Foldes, John Henry Roger as Director
1 October 2009
Resigned Holding, Daniel Robert as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
18 November 2008
Resigned Spurr, William as Director
28 August 2008
Appointed Holding, Daniel Robert as Director
28 August 2008
Appointed Warner, Sara Meredith Suzanne as Director
1 August 2008
Resigned Mcculloch, John Michael as Director
1 May 2008
Resigned Green, James Richard as Director
20 December 2007
Appointed Spurr, William as Director
30 September 2007
Resigned Reed, Edmund Michael as Director
24 August 2007
Resigned Williams, David Richard as Director
24 August 2007
Appointed Billingham, Timothy John as Director
17 July 2007
Resigned Allsop, Anthony John as Director
29 June 2007
Appointed Williams, David Richard as Director
29 June 2007
Appointed Green, James Richard as Director
31 May 2007
Resigned Wraight, Trevor as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
30 November 2006
Resigned Gibbins, Malcolm as Secretary
18 May 2006
Resigned Barlow, John as Director
18 May 2006
Appointed Kennedy, Ciaran Anthony as Director
8 April 2006
Appointed Mcculloch, John Michael as Director
12 September 2005
Resigned Gibbins, Malcolm as Director
12 September 2005
Appointed Wraight, Trevor as Director
29 July 2005
Appointed Gibbins, Malcolm as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Director
25 July 2005
Resigned Gibbins, Malcolm as Secretary
5 June 2005
Appointed Allsop, Anthony John as Director
5 June 2005
Appointed Reed, Edmund Michael as Director
5 June 2005
Resigned Sutton, Stephen as Director
5 June 2005
Appointed Gibbins, Malcolm as Secretary
5 June 2005
Resigned Binnie, Robert Barr as Director
5 June 2005
Resigned Johnston, James Edmund Mitchell as Secretary
31 December 2004
Resigned Brookes, Harold Graham as Director
22 December 2004
Appointed Barlow, John as Director
22 December 2004
Appointed Mcleod, Colin Vaughan as Director
22 December 2004
Resigned Pandya, Kashyap as Director
22 December 2004
Resigned Johnston, John Michael Stuart as Director
3 December 2004
Resigned Mcclelland, David Andrew as Director
18 October 2004
Appointed Mcclelland, David Andrew as Director
26 April 2004
Appointed Pandya, Kashyap as Director
23 April 2004
Resigned Jordan, Marcus Rupert Hamson as Director
30 June 2002
Resigned Falkner, John Holmes as Secretary
30 June 2002
Appointed Johnston, James Edmund Mitchell as Secretary
31 December 1998
Resigned Hughes, Alun as Director
25 November 1998
Appointed Jordan, Marcus Rupert Hamson as Director
1 May 1997
Appointed James, Philip Hugh as Director
4 October 1994
Resigned Johnston, William Graham Stuart as Director
31 July 1991
Resigned Bennett, Patrick George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14777332

Other holdings 15

Companies where Breedon Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2024
Ceased Breedon Group PLC — Owns 75–100% of shares
9 June 2023
Ceased Breedon Group PLC — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Breedon Group PLC
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited This company Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
And 15 more
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
14 April 2026Registration of a charge
2 September 2025Termination of appointment of a director
2 September 2025Appointment of a director
1 August 2025Full accounts31 December 202433
Show all recent filings

Some other companies at this address

Barney Precast Limited
Berwyn Granite Quarries Limited
Breedon Bow Highways Limited
Breedon Bowen Limited
Breedon Cement Limited
Breedon Group Services Limited

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