Breedon Group Services Limited

Active02723957 Private limited company
Incorporated
18 June 1992 (34 years)
Previously known as
Ennstone Group Services Limited (until 6 September 2010)
Ennstone Group Services Limited (until 5 December 2007)
Ennstone Ideal Limited (until 27 November 2007)
Earlier: Ideal Aggregates Limited, Rutland Aggregates Limited
Industry
Human resources provision and management of human resources functions (78300)
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

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 7 December 2021
Also at Mineral Products Qualifications Council
British
Born April 1966 (60)
Director · Appointed 1 March 2021
Also at Thomas Bow Limited, Breedon Colas Limited, Minster Surfacing Limited · more companies
British
Born September 1969 (57)
Director · Appointed 1 March 2021
Also at Breedon Cement Limited, Peak Cluster Limited
British
Born September 1968 (58)
Director · Appointed 6 March 2018
Also at Mineral Products Association Limited, Breedon Trading Limited, Breedon Cement Limited · more companies
British
Born June 1964 (62)
Officer history (32 former)
30 June 2026
Resigned Wood, Robert as Director
30 June 2026
Resigned Brotherton, James Edward as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Appointed Atherton-Ham, James West as Secretary
7 December 2021
Appointed Roberts, Caroline Elizabeth as Director
30 September 2021
Resigned Tagg, Stephen Peter as Director
31 March 2021
Resigned Ward, Patrick Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
1 March 2021
Appointed Smith, Ian Mark as Director
1 March 2021
Appointed Haluch, James Stefan as Director
31 December 2020
Resigned Billingham, Timothy John as Director
31 December 2020
Resigned Mackenzie, Alan Kenneth as Director
23 January 2019
Appointed Billingham, Timothy John as Director
6 March 2018
Appointed Pearce, Michael Paul as Director
11 December 2017
Resigned Hall, Timothy Conrad Langston as Director
31 October 2016
Appointed Tagg, Stephen Peter as Director
31 October 2016
Appointed Ward, Patrick Robert as Director
31 October 2016
Appointed Hall, Timothy Conrad Langston as Director
10 March 2014
Resigned Peters, Ian Alan Duncan as Director
10 March 2014
Appointed Wood, Robert 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
21 October 2009
Appointed Foldes, John Henry Roger as Director
21 October 2009
Appointed Mackenzie, Alan Kenneth as Director
23 September 2009
Resigned Mcleod, Colin Vaughan as Director
28 March 2007
Appointed Mcleod, Colin Vaughan as Director
30 November 2006
Resigned Sutton, Stephen as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
30 November 2006
Appointed Kennedy, Ciaran Anthony as Director
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Resigned Gibbins, Malcolm as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Director
17 August 2005
Resigned Mcleod, Colin Vaughan as Director
17 August 2005
Appointed Sutton, Stephen as Director
29 July 2005
Appointed Gibbins, Malcolm as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Director
29 July 2005
Resigned Hooper, David Anthony as Secretary
29 July 2005
Resigned Barlow, John as Director
1 October 2000
Appointed Hooper, David Anthony as Secretary
30 September 2000
Resigned Crawford, Christopher Arthur as Director
30 September 2000
Resigned Kennedy, Ciaran Anthony as Director
30 September 2000
Resigned Barlow, John as Secretary
15 September 1999
Appointed Kennedy, Ciaran Anthony as Director
20 April 1998
Appointed Crawford, Christopher Arthur as Director
9 March 1998
Resigned Bowden, Philip as Director
29 September 1997
Appointed Barlow, John as Director
29 September 1997
Appointed Mcleod, Colin Vaughan as Director
29 September 1997
Appointed Bowden, Philip as Director
29 September 1997
Resigned Moreton, Nigel Keef as Secretary
29 September 1997
Resigned Wallis, Michael as Director
29 September 1997
Resigned Moreton, Nigel Keef as Director
29 September 1997
Appointed Barlow, John as Secretary
18 November 1994
Resigned Meggitt-Kaye, Paul as Director
16 September 1993
Resigned Brookes, Graham Lindsay as Secretary
16 September 1993
Appointed Moreton, Nigel Keef as Secretary
18 June 1993
Resigned Hanson, Anthony John as Secretary
18 June 1993
Resigned Martin, Brenda as Secretary
1 March 1993
Appointed Martin, Brenda as Secretary
26 February 1993
Resigned Rutland Directors Limited as Corporate Nominee Secretary
26 February 1993
Resigned Rutland Directors Limited as Corporate Nominee Director
26 February 1993
Appointed Hanson, Anthony John as Secretary
18 June 1992
Appointed Rutland Directors Limited as Corporate Nominee Director
18 June 1992
Appointed Rutland Directors Limited as Corporate Nominee Secretary

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
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 This company 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 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 200

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates18 June 2026
4 August 2025Full accounts31 December 2024
Show all 200 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 Holdings Limited

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