Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Breedon Holdings Limited
- Incorporated
- 15 December 2008 (17 years)
- Previously known as
- Hamsard 3148 Limited (until 26 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 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
British
Born November 1970
Director · Appointed 16 March 2021
British
Born August 1969 (57)
Director · Appointed 10 March 2014
British
Born October 1966 (60)
Officer history (16 former)
1 March 2022
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
1 March 2022
31 March 2021
16 March 2021
31 October 2016
31 October 2016
8 March 2016
8 March 2016
8 March 2016
10 March 2014
10 March 2014
30 September 2010
30 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
11 March 2010
26 November 2009
26 November 2009
26 November 2009
23 September 2009
20 March 2009
9 March 2009
2 March 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
15 December 2008
15 December 2008
15 December 2008
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 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 This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 15 December 2024 | ||
| 13 August 2024 | Full accounts | 31 December 2023 | ||
| 29 July 2024 | Notification of a person with significant control |
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