Website & contact details
- Group website
- The site of this company’s group or brand.
Breedon Cement Limited
- Incorporated
- 7 November 2012 (14 years)
- Previously known as
- Hope Cement Limited (until 31 July 2017)Hope Construction Materials Limited (until 1 August 2016)Hope Valley Holdings Limited (until 26 November 2013)
- 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)Manufacture of cement (23510)Manufacture of ready-mixed concrete (23630)
- Owned by
- Accounts type
- 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
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 1 July 2025
British
Born June 1964 (62)
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 1 March 2021
British
Born September 1968 (58)
Director · Appointed 1 August 2016
British
Born October 1966 (60)
Officer history (18 former)
31 August 2025
1 July 2025
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
1 March 2022
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
31 March 2021
16 March 2021
1 March 2021
31 December 2020
6 June 2019
Resigned Holloway, Paul as Director
1 April 2019
Appointed Holloway, Paul as Director
11 December 2017
11 December 2017
11 December 2017
9 December 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
Appointed Mcdonald, Ross Edward as Secretary
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
Resigned Stirk, James Richard as Secretary
31 March 2015
31 March 2015
16 September 2013
16 September 2013
16 September 2013
16 September 2013
23 January 2013
Appointed Stirk, James Richard as Secretary
23 January 2013
23 January 2013
23 January 2013
Resigned Buls, Mikus as Secretary
23 January 2013
23 January 2013
7 November 2012
Appointed Buls, Mikus as Secretary
7 November 2012
7 November 2012
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 (3)
29 July 2024
Ceased Breedon Group PLC — Owns 75–100% of shares
9 June 2023
Ceased Breedon Group PLC — Owns 75–100% of shares
1 August 2016
Ceased Marwyn Materials Investments Limited — 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 This company 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 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 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 2 September 2025 | Appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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