Website & contact details
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Breedon Bowen Limited
- Incorporated
- 18 August 2011 (15 years)
- Previously known as
- H. V. Bowen & Sons (Holdings) Ltd (until 2 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1974 (52)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 18 August 2011
Welsh
Born June 1973 (53)
Director · Appointed 18 August 2011
British
Born May 1945 (81)
Officer history (12 former)
1 December 2025
1 December 2025
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
31 August 2025
31 August 2025
7 May 2024
7 May 2024
20 April 2022
20 April 2022
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Appointed Bolton, Susan as Secretary
31 December 2020
31 December 2020
4 February 2020
4 February 2020
11 December 2017
11 December 2017
23 November 2016
23 November 2016
1 September 2014
1 September 2014
1 September 2014
Appointed Mcdonald, Ross Edward as Secretary
1 September 2014
Resigned Bowen, Gwyneth as Secretary
1 September 2014
18 August 2011
18 August 2011
18 August 2011
Appointed Bowen, Gwyneth as Secretary
18 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00156531
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09090867
Holdings 3
Companies where Breedon Bowen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,537,304
- Cash
- £18,549
- Employees
- 4
- Debt Ratio
- 20%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,866,217 | £1,894,844 | £1,924,542 | £1,959,282 | £1,998,043 | £1,997,699 |
| Current Assets | £46,846 | £24,881 | £18,992 | £19,368 | £9,474 | £9,730 |
| Debtors | £28,297 | £6,229 | ||||
| Cash | £18,549 | £18,652 | £18,992 | £19,368 | £9,474 | £9,730 |
| Creditors (< 1 year) | £90,325 | £91,332 | £109,035 | £137,376 | £166,916 | £160,914 |
| Net Current Assets | (£43,479) | (£66,451) | (£90,043) | (£118,008) | (£157,442) | (£151,184) |
| Net Assets | £1,537,304 | £1,556,551 | £1,575,602 | £1,594,706 | £1,605,772 | £1,622,870 |
| Shareholder Funds | £1,537,304 | £1,556,551 | £1,575,602 | £1,594,706 | £1,605,772 | £1,622,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 1 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Termination of appointment of a secretary |
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